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Home > England & Wales Companies > NORTH WEST CARGO LIMITED
Company Information for

NORTH WEST CARGO LIMITED

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04989600
Private Limited Company
In Administration

Company Overview

About North West Cargo Ltd
NORTH WEST CARGO LIMITED was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "In Administration". North West Cargo 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
NORTH WEST CARGO LIMITED
 
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WA3
 
Filing Information
Company Number 04989600
Company ID Number 04989600
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738526312  
Last Datalog update: 2024-03-06 20:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST CARGO LIMITED
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Companies with same name NORTH WEST CARGO LIMITED
The following companies were found which have the same name as NORTH WEST CARGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH WEST CARGO CARE PRIVATE LIMITED Tyre Zone Block Opposite Mathura Road Opp. Onida Ltd. Near Sethi Restaurant Badarpur NEW DELHI Delhi 110044 ACTIVE Company formed on the 2000-02-07

Company Officers of NORTH WEST CARGO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MARK SWINDELL
 Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROGERSON
 Company Secretary 2011-03-25 2015-07-13
LUCIE ANN PUGH
 Company Secretary 2006-11-17 2011-03-25
LUCIE ANN PUGH
 Director 2006-11-17 2011-03-25
ADEANA SWINDELL
 Company Secretary 2003-12-12 2006-11-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-12-09 2003-12-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-12-09 2003-12-12

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
2024-04-04Notice of deemed approval of proposals
2024-03-12Statement of administrator's proposal
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 2275 Lyncastle Rd Appleton Warrington WA4 4SN England
2024-02-12Appointment of an administrator
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049896000002
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 049896000003
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 049896000004
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049896000001
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CH01Director's details changed for Mr Robert James Hollyman on 2020-12-14
2020-12-18CH01Director's details changed for Mr Anthony Robert Carter on 2020-12-14
2020-12-17AP01DIRECTOR APPOINTED MR ANTHONY ROBERT CARTER
2020-12-14PSC07CESSATION OF BRIAN MARK SWINDELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14PSC02Notification of Youngs Transportation & Logistics Limited as a person with significant control on 2020-12-14
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK SWINDELL
2020-12-14AP01DIRECTOR APPOINTED MR ROBERT JAMES HOLLYMAN
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SWINDELL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 3 Locking Stumps Lane Locking Stumps Warrington Cheshire WA3 7LZ
2019-05-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-15AP01DIRECTOR APPOINTED MR BRIAN SWINDELL
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049896000002
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049896000001
2018-06-04CH01Director's details changed for Mr Brian Mark Swindell on 2018-06-01
2018-06-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-07-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-10TM02Termination of appointment of David Rogerson on 2015-07-13
2015-06-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08AR0109/12/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0109/12/11 ANNUAL RETURN FULL LIST
2011-04-07AP03Appointment of Mr David Rogerson as company secretary
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCIE PUGH
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE PUGH
2011-04-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0109/12/10 FULL LIST
2010-03-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0109/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK SWINDELL / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ANN PUGH / 01/02/2010
2009-02-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-08225CURRSHO FROM 31/12/2008 TO 30/11/2008
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-22288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-1888(2)RAD 17/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-26363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW SECRETARY APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288bSECRETARY RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1144676 Active Licenced property: RISLEY ROAD 14 GAWSWORTH COURT BIRCHWOOD WARRINGTON BIRCHWOOD GB WA3 6NJ;UNIT 2 LOCKHEED ROAD HERMES UK LTD BURTONWOOD WARRINGTON BURTONWOOD GB WA5 4AH. Correspondance address: RISLEY ROAD UNIT 14 GAWSWORTH COURT BIRCHWOOD WARRINGTON BIRCHWOOD GB WA3 6NJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2024-02-05
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST CARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NORTH WEST CARGO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 75,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WEST CARGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 100
Current Assets 2011-12-01 £ 74,285
Debtors 2011-12-01 £ 74,185
Fixed Assets 2011-12-01 £ 1,737
Shareholder Funds 2011-12-01 £ 351
Tangible Fixed Assets 2011-12-01 £ 1,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST CARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST CARGO LIMITED
Trademarks
We have not found any records of NORTH WEST CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST CARGO 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 (49410 - Freight transport by road) as NORTH WEST CARGO LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
Business rates information was found for NORTH WEST CARGO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SUITE 109 NEWTON HOUSE THE QUADRANT BIRCHWOOD PARK WARRINGTON WA3 6FW 710

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORTH WEST CARGO LIMITEDEvent Date2024-02-05
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2024-000358 NORTH WEST CARGO LIMITED (Company Number 04989600 ) Nature of Business: Freight transport by…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST CARGO 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 CARGO 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.
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