NORTHWOOD ASSOCIATES LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Northwood Associates Ltd

NORTHWOOD ASSOCIATES LIMITED was founded on 1988-05-13 and has its registered office in Petworth. The organisation's status is listed as "Active". Northwood Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORTHWOOD ASSOCIATES LIMITED

1 Vine Cottage Village Green Northchapel Petworth WEST SUSSEX GU28 9HU Other companies in GU28

Filing Information

Company Number		02257710
Company ID Number		02257710
Date formed		1988-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-07-22
Return next due		2024-08-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB521525772

Last Datalog update:	2024-04-23 11:43:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD ASSOCIATES LIMITED

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Companies with same name NORTHWOOD ASSOCIATES LIMITED

The following companies were found which have the same name as NORTHWOOD ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHWOOD ASSOCIATES (LONDON) LIMITED	LLWYNON PANDY ABERGAVENNY GWENT NP7 8DN	Active	Company formed on the 2012-09-07
NORTHWOOD ASSOCIATES LLC	52 ELM STREET Suffolk HUNTINGTON NY 11743	Active	Company formed on the 1997-01-02
NORTHWOOD ASSOCIATES, LTD.	5035 MAYFIELD RD STE 103 - LYNDHURST OH 44124	Active	Company formed on the 1996-01-03
NORTHWOOD ASSOCIATES, L.P.	725 WEDGEWOOD DR - COLUMBUS OH 43228	Active	Company formed on the 1997-07-09
NORTHWOOD ASSOCIATES, LTD.	7740 S.W. 104TH STREET MIAMI FL 33156	Inactive	Company formed on the 1982-10-05
NORTHWOOD ASSOCIATES LLC	Delaware	Unknown
NORTHWOOD ASSOCIATES II LLC	Delaware	Unknown
NORTHWOOD ASSOCIATES LIMITED	California	Unknown
NORTHWOOD ASSOCIATES INCORPORATED	Michigan	UNKNOWN
NORTHWOOD ASSOCIATES INCORPORATED	New Jersey	Unknown
NORTHWOOD ASSOCIATES LLC	New Jersey	Unknown
NORTHWOOD ASSOCIATES LLC	California	Unknown
NORTHWOOD ASSOCIATES	District of Columbia	Unknown
NORTHWOOD ASSOCIATES A LIMITED PARTNERSHIP	Idaho	Unknown
NORTHWOOD ASSOCIATES LIMITED LIABILITY COMPANY	West Virginia	Unknown
NORTHWOOD ASSOCIATES (FARNHAM) LIMITED	UNIT 2F MILL LANE PASSFIELD LIPHOOK GU30 7QU	Active	Company formed on the 2024-01-05

Company Officers of NORTHWOOD ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JEREMY MATHEW DUNK	Company Secretary	1991-07-22
CHRISTOPHER BRIAN DUNK	Director	2011-10-23
PETER JEREMY MATHEW DUNK	Director	2011-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JOSEPH DUNK	Director	1991-07-22	2011-10-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-07		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-13	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-27	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-25	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-22	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07	LATEST SOC	07/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-07	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-02	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21	DISS40	Compulsory strike-off action has been discontinued
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AP01	DIRECTOR APPOINTED CHRISTOPHER BRIAN DUNK
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/12 FROM Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom
2012-05-29	AP01	DIRECTOR APPOINTED PETER JEREMY MATHEW DUNK
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNK
2011-08-08	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-05-24	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-08-03	CH01	Director's details changed for Brian Joseph Dunk on 2010-05-01
2009-11-09	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WELLINGTON HOUSE 209 - 217 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP UNITED KINGDOM
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 5 BUSHY PARK MEWS 53 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NH
2009-03-12	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-11	363s	RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2008-06-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-04	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-02	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 4 WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-03	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-16	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-30	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/02 FROM: PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ
2001-07-27	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-26	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-27	363s	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-02-06	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-07-30	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-01-22	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-08-28	363s	RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-07-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-29	363s	RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1996-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-07-27	363s	RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1995-06-22	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-07-26	363s	RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
1994-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1993-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-26	363s	RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
1993-06-25	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-08	363s	RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
1992-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/91
1991-10-18	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1991-08-22	363b	RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS
1990-08-13	363	RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS
1990-08-13	363	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1990-08-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-13	AA	FULL ACCOUNTS MADE UP TO 31/08/89
1990-02-28	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NORTHWOOD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHWOOD ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTHWOOD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of NORTHWOOD ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHWOOD ASSOCIATES LIMITED

Trademarks

We have not found any records of NORTHWOOD ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHWOOD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NORTHWOOD ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NORTHWOOD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHWOOD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHWOOD ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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