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Home > England & Wales Companies > NORWEST LIMITED
Company Information for

NORWEST LIMITED

34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX,
Company Registration Number
03946141
Private Limited Company
Active

Company Overview

About Norwest Ltd
NORWEST LIMITED was founded on 2000-03-13 and has its registered office in Wembley. The organisation's status is listed as "Active". Norwest 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
NORWEST LIMITED
 
Legal Registered Office
34-36 LONDON ROAD
WEMBLEY
MIDDLESEX
HA9 7EX
Other companies in HA9
 
Filing Information
Company Number 03946141
Company ID Number 03946141
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756785180  
Last Datalog update: 2025-03-05 06:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST LIMITED
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Companies with same name NORWEST LIMITED
The following companies were found which have the same name as NORWEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORWEST (KELLYVILLE) DEVELOPMENTS PTY LTD NSW 2000 Active Company formed on the 2017-09-18
NORWEST (NSW) PTY LTD NSW 2145 Active Company formed on the 2000-05-31
NORWEST (SCHOFIELDS) DEVELOPMENTS PTY LTD NSW 2000 Active Company formed on the 2014-08-29
NORWEST 1988 LTD 193 STATION ROAD CROPSTON LEICESTER LE7 7HH Active Company formed on the 2016-03-16
NORWEST ACCOUNTING PTY LTD NSW 2153 Strike-off action in progress Company formed on the 1990-04-24
NORWEST ADVANTAGE FUNDS Delaware Unknown
NORWEST AEROSPACE LLC 12707 NW 24TH AVENUE VANCOUVER WA 98685 Dissolved Company formed on the 2011-01-27
NORWEST AG SERVICE, INC. 505 5TH ST STE 204 SIOUX CITY IA 51101 Active Company formed on the 1994-03-09
NORWEST AGENCIES INC California Unknown
NORWEST AGRICULTURAL CREDIT INCORPORATED California Unknown
NORWEST AGRICULTURAL CREDIT INC Idaho Unknown
NORWEST AIRCRAFT HOLDING LLC 19009 61ST AVE NE ARLINGTON WA 98223 Dissolved Company formed on the 2007-02-27
NORWEST AIRCRAFT HOLDING, LLC 23222 121ST AVE NE ARLINGTON WA 982230000 Active Company formed on the 2013-02-15
NORWEST AIR CONDITIONING PTY LTD NSW 2147 Dissolved Company formed on the 2014-01-31
NORWEST AIR CONDITIONING SPECIALISTS PTY LTD NSW 2765 Dissolved Company formed on the 2010-06-29
NORWEST AIR PTY LTD NSW 2147 Strike-off action in progress Company formed on the 2004-01-15
NORWEST AIR WORK PTY LTD WA 6707 Active Company formed on the 1997-02-25
NORWEST AIR PARTS INC British Columbia Voluntary dissolved
NORWEST ALLIANCE GROUP PTY LTD Active Company formed on the 2015-02-25
NORWEST AMG INC Delaware Unknown

Company Officers of NORWEST LIMITED

Current Directors
Officer Role Date Appointed
PARNIA ADIL
 Company Secretary 2003-03-04
PARNIA ADIL
 Director 2000-03-31
ZAHAIR ADIL
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-03-13 2003-03-04
DARIUS DAVER
 Company Secretary 2000-03-31 2003-03-04
BUYVIEW LTD
 Nominated Director 2000-03-13 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARNIA ADIL RILTON HOTELS & RESTAURANTS LIMITED Company Secretary 2003-02-06 CURRENT 1984-11-22 Dissolved 2014-05-06
PARNIA ADIL RILTON HOTELS & RESTAURANTS LIMITED Director 2000-06-26 CURRENT 1984-11-22 Dissolved 2014-05-06
ZAHAIR ADIL RILTON HOTELS & RESTAURANTS LIMITED Director 2000-06-26 CURRENT 1984-11-22 Dissolved 2014-05-06

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
2025-02-13CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-09-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-11Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-11Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-11Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-13CH01Director's details changed for Parnia Adil on 2020-02-10
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR PARNIA ADIL on 2020-02-10
2020-02-06PSC05Change of details for Adil Catering Ltd as a person with significant control on 2019-03-08
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039461410011
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039461410010
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-03AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHAIR ADIL / 13/09/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PARNIA ADIL / 13/09/2013
2013-09-13CH03SECRETARY'S DETAILS CHNAGED FOR PARNIA ADIL on 2013-09-13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 139 Cricklewood Broadway London NW2 3HY
2013-05-24AR0113/03/13 ANNUAL RETURN FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0113/03/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-23AR0113/03/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-21AR0113/03/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-13363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-02363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-06-20363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-27363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288bSECRETARY RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-27288bSECRETARY RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-08-20DISS40STRIKE-OFF ACTION DISCONTINUED
2002-08-14123£ NC 1000/1000000 01/03/01
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-08-14RES04NC INC ALREADY ADJUSTED 01/03/01
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2002-08-1488(2)RAD 31/03/00--------- £ SI 998@1=998 £ IC 2/1000
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-24395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-08-28GAZ1FIRST GAZETTE
2000-07-17395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17395PARTICULARS OF MORTGAGE/CHARGE
2000-07-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to NORWEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-08-28
Fines / Sanctions
No fines or sanctions have been issued against NORWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-06 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-12-21 Outstanding CITY AND COUNTY DEVELOPMENTS LIMITED
LEGAL CHARGE 2002-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CROSS GUARANTEE 2000-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
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 NORWEST LIMITED

Intangible Assets
Patents
We have not found any records of NORWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWEST LIMITED
Trademarks
We have not found any records of NORWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWEST 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 (56103 - Take-away food shops and mobile food stands) as NORWEST LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where NORWEST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORWEST LIMITEDEvent Date2001-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWEST 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 NORWEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 7EX