Company information:
Northmace & Hendon Limited (No: 01120166)
Address: SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
Status: Active
Incorporated: 27-Jun-1973
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: TRACEY BOUNDFORD ( DOB: Jun-1963 From: Jul-2017 )
Current Director: MICHAEL HUGO JAMES PLAUT ( DOB: Oct-1961 From: Jan-1993 )
Current Secretary: MICHAEL HUGO JAMES PLAUT ( DOB: Oct-1961 From: Jan-1993 )
Resigned Director: JOHN ANDREW CAMERON HURST ( DOB: Nov-1981 From: Mar-2012 To: Feb-2016 )
Resigned Director: CEFYN JONES ( DOB: Dec-1953 From: Jan-1994 To: Feb-2002 )
Resigned Director: RUDOLF THEODOR FELIX PLAUT ( DOB: Feb-1932 From: Jan-1993 To: Aug-2018 )
Resigned Director: MARGARET ELIZABETH PLAUT ( DOB: Feb-1937 From: Jan-1993 To: Nov-1996 )
Persons of Significant Control:
Mrs Julia Linden Plaut, Northmace House Viaduct Road, Cardiff, CF15 9XF, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2018-08-01)
Dr Alison Margaret Susan Shaw, Northmace House Viaduct House, Cardiff, CF15 9XF, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-08-01)
Mr Rudolf Theodor Felix Plaut, Northmace House Viaduct House, Cardiff, CF15 9XF, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-08-01)
Mr Michael Hugo James Plaut, Northmace House Viaduct House, Cardiff, CF15 9XF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 128,684 | 237,396 | 218,548 | 128684.0,237396.0,218548.0 |
| Fixed assets / Property, plant and equipment | 18,828 | 13,948 | 7,028 | 18828.0,13948.0,7028.0 |
| Fixed assets / Investments, fixed assets | 109,856 | 223,448 | 211,520 | 109856.0,223448.0,211520.0 |
| Current assets | 1,222,889 | 1,210,674 | 1,413,180 | 1222889.0,1210674.0,1413180.0 |
| Current assets / Total inventories | 789,101 | 718,381 | 684,439 | 789101.0,718381.0,684439.0 |
| Current assets / Debtors | 265,617 | 349,448 | 222,167 | 265617.0,349448.0,222167.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 258,604 | 339,294 | 222,167 | 258604.0,339294.0,222167.0 |
| Current assets / Cash at bank and on hand | 168,171 | 142,845 | 506,574 | 168171.0,142845.0,506574.0 |
| Net current assets (liabilities) | 909,027 | 856,589 | 929,997 | 909027.0,856589.0,929997.0 |
| Total assets less current liabilities | 1,037,711 | 1,093,985 | 1,148,545 | 1037711.0,1093985.0,1148545.0 |
| Provisions for liabilities, balance sheet subtotal | 36,560 | 36,560 | 36,560 | 36560.0,36560.0,36560.0 |
| Net assets (liabilities) | 1,001,151 | 1,057,425 | 1,061,985 | 1001151.0,1057425.0,1061985.0 |
| Equity / share capital and reserves | 1,001,151 | 1,057,425 | 1,061,985 | 1001151.0,1057425.0,1061985.0 |