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Home > England & Wales Companies > NORTHCOURT INTERNATIONAL LIMITED
Company Information for

NORTHCOURT INTERNATIONAL LIMITED

33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, WILTSHIRE, SP1 2TJ,
Company Registration Number
04830011
Private Limited Company
Active

Company Overview

About Northcourt International Ltd
NORTHCOURT INTERNATIONAL LIMITED was founded on 2003-07-11 and has its registered office in Dairy Meadow Lane, Salisbury. The organisation's status is listed as "Active". Northcourt International 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
Company Name
NORTHCOURT INTERNATIONAL LIMITED
 
Legal Registered Office
33 The Clarendon Centre
Salisbury Business Park
Dairy Meadow Lane, Salisbury
WILTSHIRE
SP1 2TJ
Other companies in SP1
 
Filing Information
Company Number 04830011
Company ID Number 04830011
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-08-25
Return next due 2024-09-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861947587  
Last Datalog update: 2024-04-23 09:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCOURT INTERNATIONAL LIMITED
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Company Officers of NORTHCOURT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MOORE STEPHENS (SOUTH) LLP
 Company Secretary 2010-09-09
CYRIL PASCAL KRAMMER
 Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOORE SECRETARIES LIMITED
 Company Secretary 2003-11-29 2010-09-09
CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-07-11 2003-07-11
CORPORATE DIRECTORS LIMITED
 Director 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE STEPHENS (SOUTH) LLP KEY PRODUCTION EQUIPMENT LIMITED Company Secretary 2010-10-20 CURRENT 2009-08-25 Active
MOORE STEPHENS (SOUTH) LLP TRANS BERCKX UK LIMITED Company Secretary 2010-10-13 CURRENT 2005-01-27 Dissolved 2018-06-19
MOORE STEPHENS (SOUTH) LLP RAMMAN UK LIMITED Company Secretary 2010-10-13 CURRENT 2008-01-07 Active
MOORE STEPHENS (SOUTH) LLP LARRAINZAR CONSULTING SOLUTIONS LIMITED Company Secretary 2010-10-13 CURRENT 2002-05-21 Active
MOORE STEPHENS (SOUTH) LLP G.BUSINESS CONSULTING LIMITED Company Secretary 2010-09-23 CURRENT 2001-09-18 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-09-22 CURRENT 1979-06-07 Active
MOORE STEPHENS (SOUTH) LLP LRM HOLDINGS LIMITED Company Secretary 2010-09-20 CURRENT 2002-02-01 Active
MOORE STEPHENS (SOUTH) LLP MARSHALL ROLFE LIMITED Company Secretary 2010-09-20 CURRENT 2004-04-15 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP MW (MH) LIMITED Company Secretary 2010-09-20 CURRENT 1966-06-21 Active
MOORE STEPHENS (SOUTH) LLP SYNPHARMA INTERNATIONAL LIMITED Company Secretary 2010-09-16 CURRENT 1988-12-23 Dissolved 2018-02-06
MOORE STEPHENS (SOUTH) LLP MARSHALL'S INTERNATIONAL LIMITED Company Secretary 2010-09-14 CURRENT 1994-10-06 Active
MOORE STEPHENS (SOUTH) LLP CONSTRUCTION & MARINE SERVICES LIMITED Company Secretary 2010-09-09 CURRENT 2004-11-09 Active
MOORE STEPHENS (SOUTH) LLP THINKSILVER LIMITED Company Secretary 2010-09-09 CURRENT 2006-10-23 Active
MOORE STEPHENS (SOUTH) LLP ASSET INTERTECH, LTD Company Secretary 2010-09-01 CURRENT 1997-05-20 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 1986-08-13 Active
MOORE STEPHENS (SOUTH) LLP HORSLEY DESIGN LIMITED Company Secretary 2010-08-16 CURRENT 2007-08-08 Active - Proposal to Strike off
MOORE STEPHENS (SOUTH) LLP ENGA LIMITED Company Secretary 2007-05-25 CURRENT 1989-12-15 Active

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.

DateDocument TypeDocument Description
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-13AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR MOORE (SOUTH) LLP on 2021-03-02
2020-12-21CH04SECRETARY'S DETAILS CHNAGED FOR MOORE STEPHENS (SOUTH) LLP on 2020-12-21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-11-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CH01Director's details changed for Cyril Pascal Krammer on 2019-02-11
2018-09-13LATEST SOC13/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18DISS40Compulsory strike-off action has been discontinued
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOORE SECRETARIES LIMITED
2010-09-29TM02Termination of appointment of a secretary
2010-09-15TM02Termination of appointment of a secretary
2010-09-15AP04Appointment of corporate company secretary Moore Stephens (South) Llp
2010-08-03AR0111/07/10 FULL LIST
2010-01-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-12-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-12363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-29288bSECRETARY RESIGNED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29287REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2003-11-29288bDIRECTOR RESIGNED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to NORTHCOURT INTERNATIONAL 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 NORTHCOURT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHCOURT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 150,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHCOURT INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2,480
Current Assets 2012-08-01 £ 2,865
Debtors 2012-08-01 £ 385
Shareholder Funds 2012-08-01 £ 147,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHCOURT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCOURT INTERNATIONAL LIMITED
Trademarks
We have not found any records of NORTHCOURT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCOURT INTERNATIONAL 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 (79110 - Travel agency activities) as NORTHCOURT INTERNATIONAL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where NORTHCOURT INTERNATIONAL 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 NORTHCOURT INTERNATIONAL 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 NORTHCOURT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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