Active
Company Information for NORTH WESTERN MATERIALS HANDLING LIMITED
Chapel Street, Wincham, Northwich, Cheshire, CW9 6DA,
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Company Registration Number
04539666
Private Limited Company
Active |
Company Name | |||
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NORTH WESTERN MATERIALS HANDLING LIMITED | |||
Legal Registered Office | |||
Chapel Street, Wincham Northwich Cheshire CW9 6DA Other companies in CW9 | |||
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Company Number | 04539666 | |
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Company ID Number | 04539666 | |
Date formed | 2002-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-02-27 | |
Return next due | 2025-03-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799785820 |
Last Datalog update: | 2024-06-07 13:37:49 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT ANDREW KENNERLEY |
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NIGEL KEITH GRIFFITHS |
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ROBERT ANDREW KENNERLEY |
Officer | Role | Date Appointed | Date Resigned |
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RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share/ directors interest/ company business 13/12/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
13/12/22 STATEMENT OF CAPITAL GBP 6 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH GRIFFITHS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW KENNERLEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH GRIFFITHS | |
Withdrawal of a person with significant control statement on 2022-12-14 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-12-14 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045396660004 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Andrew Kennerley on 2010-09-19 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: UNIT 3 KINGFISHER COURT DENTON DRIVE NORTHWICH CHESHIRE CW9 7TT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1049304 | Active | Licenced property: CHAPEL STREET AREA BEHIND THE CARPET WAREHOUSE WINCHAM NORTHWICH WINCHAM GB CW9 6DA. Correspondance address: WINCHAM INDUSTRIAL ESTATE CHAPEL STREET NORTHWICH GB CW9 6DA |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LIMITED | ||
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 45,855 |
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Creditors Due After One Year | 2012-09-30 | £ 35,074 |
Creditors Due After One Year | 2012-09-30 | £ 35,074 |
Creditors Due After One Year | 2011-09-30 | £ 33,036 |
Creditors Due Within One Year | 2013-09-30 | £ 195,903 |
Creditors Due Within One Year | 2012-09-30 | £ 172,296 |
Creditors Due Within One Year | 2012-09-30 | £ 172,296 |
Creditors Due Within One Year | 2011-09-30 | £ 178,143 |
Creditors and other liabilities
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 NORTH WESTERN MATERIALS HANDLING LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 106,742 |
Current Assets | 2012-09-30 | £ 89,723 |
Current Assets | 2012-09-30 | £ 89,723 |
Current Assets | 2011-09-30 | £ 110,546 |
Debtors | 2013-09-30 | £ 99,517 |
Debtors | 2012-09-30 | £ 73,863 |
Debtors | 2012-09-30 | £ 73,863 |
Debtors | 2011-09-30 | £ 103,176 |
Fixed Assets | 2013-09-30 | £ 146,039 |
Fixed Assets | 2012-09-30 | £ 124,576 |
Fixed Assets | 2012-09-30 | £ 124,576 |
Fixed Assets | 2011-09-30 | £ 116,663 |
Shareholder Funds | 2013-09-30 | £ 11,023 |
Shareholder Funds | 2012-09-30 | £ 6,929 |
Shareholder Funds | 2012-09-30 | £ 6,929 |
Shareholder Funds | 2011-09-30 | £ 16,030 |
Stocks Inventory | 2013-09-30 | £ 7,183 |
Stocks Inventory | 2012-09-30 | £ 15,741 |
Stocks Inventory | 2012-09-30 | £ 15,741 |
Stocks Inventory | 2011-09-30 | £ 6,677 |
Tangible Fixed Assets | 2013-09-30 | £ 144,239 |
Tangible Fixed Assets | 2012-09-30 | £ 122,426 |
Tangible Fixed Assets | 2012-09-30 | £ 122,426 |
Tangible Fixed Assets | 2011-09-30 | £ 114,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as NORTH WESTERN MATERIALS HANDLING LIMITED are:
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. |