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Home > England & Wales Companies > NW TRADING (BIRKENHEAD) LIMITED
Company Information for

NW TRADING (BIRKENHEAD) LIMITED

CAVENDISH WHARF, DUKE STREET, BIRKENHEAD, WIRRAL, CH41 1HN,
Company Registration Number
06479092
Private Limited Company
Active

Company Overview

About Nw Trading (birkenhead) Ltd
NW TRADING (BIRKENHEAD) LIMITED was founded on 2008-01-21 and has its registered office in Wirral. The organisation's status is listed as "Active". Nw Trading (birkenhead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NW TRADING (BIRKENHEAD) LIMITED
 
Legal Registered Office
CAVENDISH WHARF, DUKE STREET
BIRKENHEAD
WIRRAL
CH41 1HN
Other companies in CH41
 
Previous Names
HULL PORT SERVICES LTD15/03/2010
Filing Information
Company Number 06479092
Company ID Number 06479092
Date formed 2008-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB335777077  
Last Datalog update: 2024-02-05 19:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NW TRADING (BIRKENHEAD) LIMITED
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Company Officers of NW TRADING (BIRKENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WOOLRICH
 Company Secretary 2008-08-30
ANDREW FORKER
 Director 2008-01-22
COLIN JOSEPH LITTLER
 Director 2008-01-22
ANTHONY WOOLRICH
 Director 2008-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HARJINDER SANDHU
 Company Secretary 2008-01-22 2008-08-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-01-21 2008-01-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-01-21 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WOOLRICH CLAW LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
ANTHONY WOOLRICH NW TRADING (SOUTHAMPTON) LIMITED Company Secretary 2008-08-30 CURRENT 2008-03-01 Active
ANTHONY WOOLRICH NW TRADING (HAULAGE) LIMITED Company Secretary 2008-08-30 CURRENT 2000-01-04 Active
ANTHONY WOOLRICH NW TRADING (LOGISTICS) LIMITED Company Secretary 2008-08-30 CURRENT 2006-02-23 Active
ANTHONY WOOLRICH NW TRADING (HOLDINGS) LIMITED Company Secretary 2008-08-30 CURRENT 2006-02-24 Active
ANTHONY WOOLRICH N W TRADING LIMITED Company Secretary 2008-08-30 CURRENT 1999-06-02 Active
ANTHONY WOOLRICH NW TRADING (HUMBER) LIMITED Company Secretary 2008-08-30 CURRENT 2005-02-08 Active
ANTHONY WOOLRICH NW TRADING (COMMODITIES) LIMITED Company Secretary 2008-08-30 CURRENT 2006-04-10 Active
ANTHONY WOOLRICH CALDAIRE TERMINAL LTD Company Secretary 2008-08-30 CURRENT 1979-08-24 Active
ANTHONY WOOLRICH LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Company Secretary 2008-08-30 CURRENT 1992-11-09 Active
ANTHONY WOOLRICH SOUTH DOCK TERMINALS LIMITED Company Secretary 2008-08-30 CURRENT 1997-07-14 Active
ANTHONY WOOLRICH NW TRADING (CALDAIRE) LIMITED Company Secretary 2008-08-30 CURRENT 2004-10-07 Active
ANDREW FORKER CLAW LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
ANDREW FORKER NW TRADING (SOUTHAMPTON) LIMITED Director 2008-03-03 CURRENT 2008-03-01 Active
ANDREW FORKER NW TRADING (COMMODITIES) LIMITED Director 2006-04-11 CURRENT 2006-04-10 Active
ANDREW FORKER NW TRADING (HOLDINGS) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
ANDREW FORKER NW TRADING (LOGISTICS) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
ANDREW FORKER NW TRADING (CALDAIRE) LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
ANDREW FORKER N W TRADING LIMITED Director 2002-07-01 CURRENT 1999-06-02 Active
COLIN JOSEPH LITTLER CLAW LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
COLIN JOSEPH LITTLER NW TRADING (SOUTHAMPTON) LIMITED Director 2008-03-03 CURRENT 2008-03-01 Active
COLIN JOSEPH LITTLER CALDAIRE TERMINAL LTD Director 2007-10-02 CURRENT 1979-08-24 Active
COLIN JOSEPH LITTLER NW TRADING (COMMODITIES) LIMITED Director 2006-04-11 CURRENT 2006-04-10 Active
COLIN JOSEPH LITTLER NW TRADING (HOLDINGS) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
COLIN JOSEPH LITTLER NW TRADING (LOGISTICS) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
COLIN JOSEPH LITTLER LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Director 2005-05-31 CURRENT 1992-11-09 Active
COLIN JOSEPH LITTLER NW TRADING (HUMBER) LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
COLIN JOSEPH LITTLER NW TRADING (CALDAIRE) LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
COLIN JOSEPH LITTLER SOUTH DOCK TERMINALS LIMITED Director 2004-02-06 CURRENT 1997-07-14 Active
COLIN JOSEPH LITTLER NW TRADING (HAULAGE) LIMITED Director 2000-01-24 CURRENT 2000-01-04 Active
COLIN JOSEPH LITTLER N W TRADING LIMITED Director 1999-06-11 CURRENT 1999-06-02 Active
ANTHONY WOOLRICH FERTLINK LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
ANTHONY WOOLRICH ROSEHAVEN TRADING LIMITED Director 2009-03-20 CURRENT 2008-09-11 Active - Proposal to Strike off
ANTHONY WOOLRICH CLAW LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
ANTHONY WOOLRICH NW TRADING (SOUTHAMPTON) LIMITED Director 2008-03-03 CURRENT 2008-03-01 Active
ANTHONY WOOLRICH NW TRADING (HAULAGE) LIMITED Director 2008-01-01 CURRENT 2000-01-04 Active
ANTHONY WOOLRICH NW TRADING (HUMBER) LIMITED Director 2008-01-01 CURRENT 2005-02-08 Active
ANTHONY WOOLRICH LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Director 2008-01-01 CURRENT 1992-11-09 Active
ANTHONY WOOLRICH SOUTH DOCK TERMINALS LIMITED Director 2008-01-01 CURRENT 1997-07-14 Active
ANTHONY WOOLRICH NW TRADING (CALDAIRE) LIMITED Director 2008-01-01 CURRENT 2004-10-07 Active
ANTHONY WOOLRICH CALDAIRE TERMINAL LTD Director 2007-10-02 CURRENT 1979-08-24 Active
ANTHONY WOOLRICH NW TRADING (COMMODITIES) LIMITED Director 2006-04-11 CURRENT 2006-04-10 Active
ANTHONY WOOLRICH NW TRADING (HOLDINGS) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
ANTHONY WOOLRICH NW TRADING (LOGISTICS) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
ANTHONY WOOLRICH N W TRADING LIMITED Director 2005-10-03 CURRENT 1999-06-02 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
2024-01-29CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14DIRECTOR APPOINTED MRS ZARA GILES
2022-09-14AP01DIRECTOR APPOINTED MRS ZARA GILES
2022-07-05Termination of appointment of Anthony Woolrich on 2022-04-30
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH
2022-07-05TM02Termination of appointment of Anthony Woolrich on 2022-04-30
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-11AP01DIRECTOR APPOINTED MR JAMES STONE
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-10-01AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-01AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-13AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0121/01/14 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-05AR0121/01/13 ANNUAL RETURN FULL LIST
2012-08-20AA01Current accounting period extended from 30/06/12 TO 31/10/12
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-10AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-01AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-01AD02Register inspection address changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
2010-03-15RES15CHANGE OF NAME 02/03/2010
2010-03-15CERTNMCompany name changed hull port services LTD\certificate issued on 15/03/10
2010-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-09AR0121/01/10 FULL LIST
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 09/02/2010
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORKER / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 09/02/2010
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-27AA01PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15RES13DEBENTURE INTER CO COMP GUARNATEE 06/04/2009
2009-04-15RES01ALTER MEMORANDUM 06/04/2009
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-10225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-01-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU
2008-10-22288aSECRETARY APPOINTED MR ANTHONY WOOLRICH
2008-03-18288aDIRECTOR APPOINTED ANTHONY WOOLRICH
2008-03-18288aSECRETARY APPOINTED HARJINDER SANDHU
2008-03-18288aDIRECTOR APPOINTED COLIN JOSEPH LITTLER
2008-03-18288aDIRECTOR APPOINTED ANDREW FORKER
2008-03-18353LOCATION OF REGISTER OF MEMBERS
2008-03-18ELRESS252 DISP LAYING ACC 22/01/2008
2008-03-18ELRESS366A DISP HOLDING AGM 22/01/2008
2008-03-1888(2)AD 22/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-22288bSECRETARY RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-21NEWINCINCORPORATION 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

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities


Licences & Regulatory approval
We could not find any licences issued to NW TRADING (BIRKENHEAD) 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 NW TRADING (BIRKENHEAD) 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 2009-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NW TRADING (BIRKENHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of NW TRADING (BIRKENHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NW TRADING (BIRKENHEAD) LIMITED
Trademarks
We have not found any records of NW TRADING (BIRKENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NW TRADING (BIRKENHEAD) 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 NW TRADING (BIRKENHEAD) 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
No properties were found where NW TRADING (BIRKENHEAD) 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 NW TRADING (BIRKENHEAD) 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 NW TRADING (BIRKENHEAD) 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.
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    Other companies at postcode CH41 1HN