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Home > England & Wales Companies > NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
Company Information for

NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

STANLEY HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, KNOWSLEY, MERSEYSIDE, L33 7UY,
Company Registration Number
03752582
Private Limited Company
Active

Company Overview

About North West Air Ambulance Promotions Ltd
NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED was founded on 1999-04-12 and has its registered office in Knowsley. The organisation's status is listed as "Active". North West Air Ambulance Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
 
Legal Registered Office
STANLEY HOUSE NORTH MERSEY BUSINESS CENTRE
WOODWARD ROAD
KNOWSLEY
MERSEYSIDE
L33 7UY
Other companies in L33
 
Filing Information
Company Number 03752582
Company ID Number 03752582
Date formed 1999-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
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Company Officers of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL GEORGE DOUGLAS
 Company Secretary 2015-12-14
RACHEL CHRISTINE HALL
 Director 2016-09-14
DANIEL ROBERT HEAD
 Director 2018-05-09
ALLAN GEORGE JUDE
 Director 2010-03-23
STEWART EDWARD MEEHAN
 Director 2015-12-14
DOROTHY JANE MARIE SMITH
 Director 2015-12-14
KIM JAYNE SPENCER
 Director 2008-10-01
SIMON JOHN WILLIAMS
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES LOCKHART
 Company Secretary 2008-10-10 2015-12-14
JAMES KEIGHT
 Director 2009-09-03 2014-10-01
LYNETTE BARLOW
 Director 2009-09-03 2011-09-08
FAY LAMB
 Director 2009-09-03 2010-01-08
WILLIAM DAVID MOLYNEUX
 Director 2006-01-11 2009-06-26
SUNDAY TUNDE MARTINS
 Director 2002-07-25 2009-06-24
ROBERT JAMES CAIRNS
 Director 2006-01-11 2009-03-24
DAVID KITCHIN
 Director 2006-01-11 2008-10-03
CHRISTOPHER JOHN PEARSON
 Company Secretary 2007-04-17 2008-10-02
IAN RUSH
 Director 2006-10-10 2008-10-02
EDWARD GERALD POPE
 Director 2006-10-10 2008-09-15
DAVID WILLIAM HILL
 Director 1999-04-12 2007-04-30
JILLIAN CARRUTHERS HARVEY
 Company Secretary 2005-04-01 2007-04-17
LOIS MARY ROBERTSON LOUDEN
 Director 1999-04-12 2006-10-10
JOHN FRANCIS CALDERBANK
 Company Secretary 2000-01-13 2005-04-01
JOHN BRIAN CLAYTON
 Director 1999-04-12 2004-08-09
BASIL SIMON JEUDA
 Director 2001-09-18 2003-10-10
LOIS MARY ROBERTSON LOUDEN
 Company Secretary 1999-04-12 2000-01-31
RACHEL ELIZABETH BAXTER
 Company Secretary 1999-04-12 1999-04-12
RACHEL ELIZABETH BAXTER
 Director 1999-04-12 1999-04-12
IAN DRYSDALE HEMPSEED
 Director 1999-04-12 1999-04-12
FIONA WILSON
 Director 1999-04-12 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CHRISTINE HALL FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY Director 2016-09-14 CURRENT 2008-07-15 Active
RACHEL CHRISTINE HALL NORTH WEST AIR AMBULANCE Director 2016-09-14 CURRENT 1999-04-12 Active
ALLAN GEORGE JUDE FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY Director 2015-12-14 CURRENT 2008-07-15 Active
ALLAN GEORGE JUDE NORTH WEST AIR AMBULANCE Director 2015-12-14 CURRENT 1999-04-12 Active
DOROTHY JANE MARIE SMITH FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY Director 2015-12-14 CURRENT 2008-07-15 Active
DOROTHY JANE MARIE SMITH NORTH WEST AIR AMBULANCE Director 2015-12-14 CURRENT 1999-04-12 Active
KIM JAYNE SPENCER NORTH WEST AIR AMBULANCE Director 2014-10-15 CURRENT 1999-04-12 Active
SIMON JOHN WILLIAMS FRIENDS OF THE NW AIR AMBULANCE LOTTERY COMMUNITY INTEREST COMPANY Director 2017-05-10 CURRENT 2008-07-15 Active
SIMON JOHN WILLIAMS NORTH WEST AIR AMBULANCE Director 2017-05-10 CURRENT 1999-04-12 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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-08Director's details changed for Mr Allan George Jude on 2023-10-11
2023-03-29CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-18AP01DIRECTOR APPOINTED DR SIMON JUDE MERCER
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CHRISTINE HALL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-04-06CH01Director's details changed for Mrs Kim Jayne Spencer on 2021-04-01
2020-12-15CH01Director's details changed for Mr Stewart Edward Meehan on 2020-12-06
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-28PSC02Notification of North West Air Ambulance Charity as a person with significant control on 2016-04-06
2020-07-28PSC07CESSATION OF HEATHER EDITH ARROWSMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16CH01Director's details changed for Mr Daniel Robert Head on 2019-11-01
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037525820001
2020-05-26CH01Director's details changed for Dr Rachel Christine Hall on 2019-02-06
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILLIAMS
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05RES01ADOPT ARTICLES 05/05/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-15TM02Termination of appointment of Peter Michael George Douglas on 2019-02-04
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05CH01Director's details changed for Mrs Kim Jayne Spencer on 2018-09-28
2018-06-05AP01DIRECTOR APPOINTED MR DANIEL ROBERT HEAD
2018-06-01CH01Director's details changed for Mrs Kim Jayne March on 2018-05-31
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-10RES01ADOPT ARTICLES 01/11/2017
2018-01-10RES01ADOPT ARTICLES 01/11/2017
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03AP01DIRECTOR APPOINTED MR SIMON JOHN WILLIAMS
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-19AP01DIRECTOR APPOINTED DR RACHEL CHRISTINE HALL
2016-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MRS DOROTHY JANE MARIE SMITH
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-18AP03Appointment of Mr Peter Michael George Douglas as company secretary on 2015-12-14
2015-12-18AP01DIRECTOR APPOINTED MR STEWART EDWARD MEEHAN
2015-12-17TM02Termination of appointment of Ian James Lockhart on 2015-12-14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEIGHT
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM CAPABILITY HOUSE NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY MERSEYSIDE L33 7UY
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE BARLOW
2011-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-28AR0112/04/11 FULL LIST
2011-06-28AP01DIRECTOR APPOINTED MR ALLLAN JUDE
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE LACE / 28/06/2011
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-10AR0112/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JAYNE MARCH / 12/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE LACE / 12/04/2010
2010-04-28AP01DIRECTOR APPOINTED MR JAMES KEIGHT
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FAY LAMB
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-17288aDIRECTOR APPOINTED MRS LYNETTE LACE
2009-09-17288aDIRECTOR APPOINTED MS FAY LAMB
2009-09-17288aDIRECTOR APPOINTED MRS KIM MARCH
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MOLYNEUX
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR SUNDAY MARTINS
2009-05-08363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM NORTH ERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY MERSEYSIDE L33 7UY
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CAIRNS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-21288aSECRETARY APPOINTED IAN JAMES LOCKHART
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR IAN RUSH
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID KITCHIN
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR EDWARD POPE
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER PEARSON
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM AMBULANCE OFFICE 449-451 GARSTANG ROAD, PRESTON PR3 5LN
2008-05-09363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-10363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16363(288)SECRETARY RESIGNED
2005-05-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27288bDIRECTOR RESIGNED
2004-06-04363(288)DIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12288aNEW DIRECTOR APPOINTED
2002-06-24AUDAUDITOR'S RESIGNATION
2002-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST AIR AMBULANCE PROMOTIONS 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 NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED
Trademarks
We have not found any records of NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST AIR AMBULANCE PROMOTIONS 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST AIR AMBULANCE PROMOTIONS 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 NORTH WEST AIR AMBULANCE PROMOTIONS 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 NORTH WEST AIR AMBULANCE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L33 7UY