UKBizDB.co.uk

NORTHCOTT ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northcott Electronics Limited. The company was founded 36 years ago and was given the registration number 02141960. The firm's registered office is in HITCHIN. You can find them at Unit 1 The Granary, Fairclough Hall Farm Halls Green, Hitchin, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NORTHCOTT ELECTRONICS LIMITED
Company Number:02141960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 The Granary, Fairclough Hall Farm Halls Green, Hitchin, Hertfordshire, SG4 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Croft Lane, Letchworth Garden City, SG6 1AP

Secretary02 January 2008Active
8 Croft Lane, Letchworth, SG6 1AP

Director-Active
8, Croft Lane, Letchworth Garden City, United Kingdom, SG6 1AP

Director01 November 2010Active
12 Oakfields Road, Knebworth, SG3 6NS

Secretary-Active
2 Chaomans, Manor Park, Letchworth, SG6 3UB

Secretary17 January 1991Active

People with Significant Control

Mr Robert Latter
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:8 Croft Lane, Letchworth Garden City, United Kingdom, SG6 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Yvonne Patricia Latter
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:8 Croft Lane, Letchworth Garden City, United Kingdom, SG6 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-03Resolution

Resolution.

Download
2020-11-03Incorporation

Memorandum articles.

Download
2020-11-03Capital

Capital name of class of shares.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Accounts

Accounts with accounts type total exemption small.

Download
2015-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Accounts

Accounts with accounts type total exemption small.

Download
2014-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.