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Company Information for

NWFPC LIMITED

HORTON GRANGE COUNTRY HOUSE HOTEL BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU,

Company Registration Number

06792223

Private Limited Company

Active

Company Overview

About Nwfpc Ltd

NWFPC LIMITED was founded on 2009-01-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nwfpc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

NWFPC LIMITED

Legal Registered Office

HORTON GRANGE COUNTRY HOUSE HOTEL BERWICK HILL ROAD
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6BU
Other companies in NE20

Previous Names

NORTHERN WHOLESALE FLOWER AND PLANT COMPANY LIMITED

24/09/2020

Filing Information

Company Number		06792223
Company ID Number		06792223
Date formed		2009-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB944216528

Last Datalog update:	2025-02-05 11:28:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NWFPC LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of NWFPC LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN SOULSBY	Director	2009-01-15
KEVERNE THOMAS WATT	Director	2009-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVERNE THOMAS WATT	CROFT VENTURES LIMITED	Director	2012-02-24	CURRENT	2012-01-18	Active
KEVERNE THOMAS WATT	HORTON GRANGE COUNTRY HOUSE HOTEL LIMITED	Director	2005-02-16	CURRENT	2005-02-16	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.

Date	Document Type	Document Description
2025-01-30		CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVERNE WATT
2022-02-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVERNE WATT
2022-01-27		CESSATION OF JOHN SOULSBY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-27	PSC07	CESSATION OF JOHN SOULSBY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR JOHN SOULSBY
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SOULSBY
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24	RES15	CHANGE OF COMPANY NAME 24/09/20
2020-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/20 FROM 63 Darras Road Ponteland Newcastle upon Tyne NE20 9PD England
2020-09-24	CH01	Director's details changed for Mr John Soulsby on 2020-09-20
2020-09-24	PSC04	Change of details for Mr John Soulsby as a person with significant control on 2020-09-19
2020-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/20 FROM The Garden House Barrack Terrace Gateshead NE11 0YQ England
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-09	CH01	Director's details changed for Keverne Thomas Watt on 2019-01-01
2019-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/19 FROM Central Nursery Whickham Highway Dunston Gateshead Tyne and Wear NE11 9RQ
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 11, NORTHERN WHOLESALE NORTH EAST FRUIT & VEGETABLE MARKET TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QY ENGLAND
2016-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM UNIT 11, NORTHERN WHOLESALE NORTH EAST FRUIT & VEGETABLE MARKET TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QY ENGLAND
2016-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-29	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/15 FROM Runnymede House 48 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HG
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-27	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-06-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	SH01	10/09/10 STATEMENT OF CAPITAL GBP 50000
2011-02-14	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-09-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AA01	Previous accounting period shortened from 31/01/10 TO 31/12/09
2010-02-01	AR01	15/01/10 ANNUAL RETURN FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVERNE THOMAS WATT / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SOULSBY / 01/02/2010
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26	123	NC INC ALREADY ADJUSTED 12/03/09
2009-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-26	RES04	GBP NC 1000/50000 12/03/2009
2009-03-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-26	88(2)	AD 12/03/09 GBP SI 37499@1=37499 GBP IC 2/37501
2009-01-15	NEWINC	INCORPORATION 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

462 - Wholesale of agricultural raw materials and live animals

46220 - Wholesale of flowers and plants

Licences & Regulatory approval

We could not find any licences issued to NWFPC 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 NWFPC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-30	Outstanding	HSBC BANK PLC
DEBENTURE	2009-04-01	Outstanding	KEVERN WATT

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 NWFPC LIMITED

Intangible Assets

Patents

We have not found any records of NWFPC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NWFPC LIMITED

Trademarks

We have not found any records of NWFPC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NWFPC 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 (46220 - Wholesale of flowers and plants) as NWFPC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NWFPC 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.

Import/Export of Goods

Goods imported/exported by NWFPC LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
		2012-07-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NWFPC 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 NWFPC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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