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Home > England & Wales Companies > NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED
Company Information for

NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED

UNIT 2 WOODSIDE, ACKHURST ROAD COMMON BANK, CHORLEY, LANCASHIRE, PR7 1NH,
Company Registration Number
03806628
Private Limited Company
Active

Company Overview

About Northern Construction Chemicals (north West)limited
NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED was founded on 1999-07-13 and has its registered office in Chorley. The organisation's status is listed as "Active". Northern Construction Chemicals (north West)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
NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED
 
Legal Registered Office
UNIT 2 WOODSIDE
ACKHURST ROAD COMMON BANK
CHORLEY
LANCASHIRE
PR7 1NH
Other companies in PR7
 
Previous Names
NORTH WEST SPECIALIST BUILDING SUPPLIES LIMITED16/05/2006
Filing Information
Company Number 03806628
Company ID Number 03806628
Date formed 1999-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED
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Company Officers of NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED

Current Directors
Officer Role Date Appointed
GARY ROBERT KEN
 Company Secretary 2007-12-01
GARY ROBERT KEN
 Director 2007-12-01
DAVID CHARLES MACKAY
 Director 1999-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MACKAY
 Company Secretary 2004-09-01 2008-02-07
JULIE MACKAY
 Director 2004-09-01 2008-02-07
STEWART MCALPINE MACKAY
 Company Secretary 1999-07-13 2004-09-01
STEWART MCALPINE MACKAY
 Director 1999-07-13 2004-09-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-07-13 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT KEN NCC (STREETSCAPE) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
DAVID CHARLES MACKAY NCC (MOVEMENT JOINT SYSTEMS) LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
DAVID CHARLES MACKAY NCC SCOTLAND LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
DAVID CHARLES MACKAY NCC (STREETSCAPE) LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
DAVID CHARLES MACKAY NORTHERN CONSTRUCTION CHEMICALS (NORTH EAST) LIMITED Director 2001-02-01 CURRENT 2001-02-01 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
2023-07-21CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-02-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29SH06Cancellation of shares. Statement of capital on 2018-11-30 GBP 82
2019-01-11SH03Purchase of own shares
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT KEN
2018-12-21TM02Termination of appointment of Gary Robert Ken on 2018-11-30
2018-12-21PSC07CESSATION OF GARY ROBERT KEN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 410
2018-01-05SH0104/12/17 STATEMENT OF CAPITAL GBP 410
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24CH01Director's details changed for David Charles Mackay on 2015-11-23
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-28AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0105/07/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01Director's details changed for David Mackay on 2010-11-08
2011-03-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0105/07/10 FULL LIST
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-03-1188(2)AD 01/12/07 GBP SI 300@1=300 GBP IC 100/400
2008-03-03RES12VARYING SHARE RIGHTS AND NAMES
2008-03-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-16CERTNMCOMPANY NAME CHANGED NORTH WEST SPECIALIST BUILDING S UPPLIES LIMITED CERTIFICATE ISSUED ON 16/05/06
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-20363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-23288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-06363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-10363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-01-02CERTNMCOMPANY NAME CHANGED NORTH WEST SEALANTS AND BUILDING SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-09363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-20363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-11-0888(2)RAD 19/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-13225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-07-26288bSECRETARY RESIGNED
1999-07-21395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)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 NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED
Trademarks
We have not found any records of NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)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 (46750 - Wholesale of chemical products) as NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)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 NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)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 NORTHERN CONSTRUCTION CHEMICALS (NORTH WEST)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.
    Need more information?
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    Other companies at postcode PR7 1NH