WM. NORTHAM & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WM. NORTHAM & COMPANY LIMITED
COMPANY NUMBER
01387249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
05/09/1978
(46 years and 2 months old)
WEBSITE
https://www.wmnortham.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/1978
31/12/1980
WILLIAM NORTHAM AND COMPANY LIMITED
OXFORD
OX1 4BX
Telephone: 0370 240 1852
TPS: No
119 High Street
Oxford
Oxfordshire
OX1 4BX
Unit A
Pembroke Avenue
Waterbeach
Cambridge, Cambridgeshire
CB25 9QD
Telephone: 2401852
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Change of director’s details (CH01) | officers | |
| 25/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/07/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDE & RAVENSCROFT LIMITED | Active - Accounts Filed | View Report |
| WM. NORTHAM & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WM. NORTHAM & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM. NORTHAM & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM. NORTHAM & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2003 - Present (21 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 31 Past: 98 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 28/12/1994 (3 years and 11 months) Born in Jul 1904 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 13/05/1992 (1 years and 4 months) Born in Nov 1910 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Change of director’s details (CH01) | officers | |
| 25/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2022 | Appointment of secretary (AP03) | officers | |
| 04/08/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/08/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2021 | Confirmation Statement (CS01) | other | |
| 17/09/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/03/2018 | Appointment of director (AP01) | officers | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 10/12/2015 | Change of director’s details (CH01) | officers | |
| 10/12/2015 | Change of secretary’s details (CH03) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 16/02/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 26/11/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/01/2014 | Annual Return (AR01) | returns | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Termination of appointment of director (TM01) | officers | |
| 26/01/2012 | Annual Return (AR01) | returns | |
| 02/11/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Termination of appointment of director (TM01) | officers | |
| 17/03/2010 | Annual Return (AR01) | returns | |
| 24/02/2010 | Appointment of director (AP01) | officers | |
| 24/02/2010 | Termination of appointment of director (TM01) | officers | |
| 31/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/12/2009 | Appointment of corporate director (AP02) | officers | |
| 07/12/2009 | Termination of appointment of director (TM01) | officers | |
| 05/05/2009 | Annual Accounts. (AA) | accounts | |
| 12/01/2009 | Annual Return. (363A) | returns | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 13/08/2008 | Annual Accounts. (AA) | accounts | |
| 08/02/2008 | Annual Return. (363A) | returns | |
| 18/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2007 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 03/03/2006 | Annual Return. (363A) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 12/07/2005 | Annual Return. (363S) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 12/03/2004 | Annual Return. (363S) | returns | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 12/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2003 | Annual Return. (363S) | returns | |
| 08/11/2002 | Annual Accounts. (AA) | accounts | |
| 19/03/2002 | Annual Return. (363S) | returns | |
| 30/10/2001 | Annual Accounts. (AA) | accounts | |
| 12/02/2001 | Annual Return. (363S) | returns | |
| 27/10/2000 | Annual Accounts. (AA) | accounts | |
| 23/03/2000 | Annual Return. (363S) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 16/02/1999 | Annual Return. (363S) | returns | |
| 29/10/1998 | Annual Accounts. (AA) | accounts | |
| 27/02/1998 | Annual Return. (363S) | returns | |
| 02/11/1997 | Annual Accounts. (AA) | accounts | |
| 26/02/1997 | Annual Return. (363S) | returns | |
| 30/10/1996 | Annual Accounts. (AA) | accounts | |
| 15/04/1996 | Annual Return. (363S) | returns | |
| 24/10/1995 | Annual Accounts. (AA) | accounts | |
| 08/03/1995 | Annual Return. (363S) | returns | |
| 08/03/1995 | No description (288) | other | |
| 08/03/1995 | No description (288) | other | |
| 05/09/1978 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDE & RAVENSCROFT LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE CAREERS LIMITED | Non-Trading | View Report |
| ARMSTRONG & OXFORD LIMITED | N/A | N/A |
| E&R SERVICES LIMITED | Non-Trading | View Report |
| EDE & RAVENSCROFT PHOTOGRAPHY LIMITED | Non-Trading | View Report |
| FASHION HOUSE SERVICES LIMITED | Non-Trading | View Report |
| FIRST SIGHT MEDIA LIMITED | Active - Accounts Filed | View Report |
| HALL BROS.LIMITED | Non-Trading | View Report |
| LAFAYETTE GRADUATION SERVICES LIMITED | N/A | N/A |
| LAFAYETTE PHOTOGRAPHY (NI) LIMITED | Active - Accounts Filed | View Report |
| LAFAYETTE PHOTOGRAPHY LIMITED | Active - Accounts Filed | View Report |
| LIONHEART ACADEMIC PORTRAITS LIMITED | Non-Trading | View Report |
| WM. NORTHAM & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 17/08/2022 | Barbara Anne Collins (903132826) has left the board |
| 17/08/2022 | New Company Secretary Adrian Trevor Halls (929909723) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/03/2018 | Adrian Trevor Halls (924409097) has left the board |
| 21/03/2018 | New Board Member Adrian Trevor Halls (906045437) Appointed |
| 14/03/2018 | New Board Member Adrian Trevor Halls (924409097) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 19/02/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 31/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 24/09/2012 | Ian Robert McAllister has left the board |
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