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Home > England & Wales Companies > PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED
Company Information for

PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED

Castlegate House, 36 Castle Street, Hertford, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
03592260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Provincial North West (administration) Ltd
PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED was founded on 1998-06-29 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Provincial North West (administration) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED
 
Legal Registered Office
Castlegate House
36 Castle Street
Hertford
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 03592260
Company ID Number 03592260
Date formed 1998-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-11 08:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED
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Company Officers of PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWIN STEVENSON
 Company Secretary 1999-05-27
PROVINCIAL NORTH WEST PLC
 Director 1998-06-29
PAUL EDWIN STEVENSON
 Director 1998-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HARVEY MANSELL
 Director 1998-12-19 2004-02-19
CHRISTOPHER ROBERT BANKS PAGE
 Company Secretary 1998-06-29 1999-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-29 1998-06-29
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-29 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWIN STEVENSON SCANDINAVIAN FINANCIAL COMMUNICATIONS LIMITED Director 1997-06-25 CURRENT 1997-06-25 Active
PAUL EDWIN STEVENSON PROVINCIAL NORTH WEST PLC Director 1993-08-05 CURRENT 1960-03-29 Liquidation

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-03Application to strike the company off the register
2022-10-03DS01Application to strike the company off the register
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PROVINCIAL NORTH WEST PLC
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12PSC08Notification of a person with significant control statement
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0129/06/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0129/06/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH02Director's details changed for Provincial North West Plc on 2010-06-29
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-16363aReturn made up to 29/06/09; full list of members
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 19-21 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PN
2008-07-09363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-07-05363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-20363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-25288bDIRECTOR RESIGNED
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-04363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-19363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS; AMEND
2001-02-19363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS; AMEND
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-06-29288bSECRETARY RESIGNED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 35 ST THOMAS STREET LONDON SE1 9SN
1998-12-24288aNEW DIRECTOR APPOINTED
1998-07-03288bSECRETARY RESIGNED
1998-07-03288bDIRECTOR RESIGNED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03288aNEW SECRETARY APPOINTED
1998-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 405,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 408,743
Current Assets 2012-04-01 £ 408,743
Shareholder Funds 2012-04-01 £ 3,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED
Trademarks
We have not found any records of PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVINCIAL NORTH WEST (ADMINISTRATION) 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 (99999 - Dormant Company) as PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL NORTH WEST (ADMINISTRATION) 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 PROVINCIAL NORTH WEST (ADMINISTRATION) 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 PROVINCIAL NORTH WEST (ADMINISTRATION) 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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    Other companies at postcode SG14 1HH