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Home > England & Wales Companies > THE OFFICES (NORTH WEST) LIMITED
Company Information for

THE OFFICES (NORTH WEST) LIMITED

53 KING STREET, MANCHESTER, M2 4LQ,
Company Registration Number
06949486
Private Limited Company
Active

Company Overview

About The Offices (north West) Ltd
THE OFFICES (NORTH WEST) LIMITED was founded on 2009-07-01 and has its registered office in Manchester. The organisation's status is listed as "Active". The Offices (north West) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE OFFICES (NORTH WEST) LIMITED
 
Legal Registered Office
53 KING STREET
MANCHESTER
M2 4LQ
Other companies in M3
 
Filing Information
Company Number 06949486
Company ID Number 06949486
Date formed 2009-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 28/04/2026
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB978570167  
Last Datalog update: 2025-01-05 06:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OFFICES (NORTH WEST) LIMITED
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Company Officers of THE OFFICES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JASON DAVENPORT
 Director 2017-01-14
SCOTT DAVENPORT
 Director 2017-01-14
NEIL DIGNAM
 Director 2017-01-14
MORGAN LEAHY
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA WELLS
 Company Secretary 2009-07-01 2017-10-31
CARLA WELLS
 Director 2009-07-01 2017-10-31
STEPHEN JAMES CLIFF
 Director 2009-07-01 2016-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN LEAHY HALE BABA LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
MORGAN LEAHY BARNET FAIR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MORGAN LEAHY SHORE THING LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off

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
2024-09-14CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2023-09-18Change of details for Mr Morgan Leahy as a person with significant control on 2023-09-01
2023-09-16CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-06-14Unaudited abridged accounts made up to 2022-07-31
2023-06-14Unaudited abridged accounts made up to 2022-07-31
2023-04-28Previous accounting period shortened from 29/07/22 TO 28/07/22
2023-04-27Current accounting period shortened from 29/07/23 TO 28/07/23
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-29Previous accounting period shortened from 30/07/21 TO 29/07/21
2022-04-29AA01Previous accounting period shortened from 30/07/21 TO 29/07/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-07-31AA01Current accounting period shortened from 31/07/19 TO 30/07/19
2020-01-09CH01Director's details changed for Mr Morgan Leahy on 2020-01-06
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-18CH01Director's details changed for Mr Jason Lee Davenport on 2019-09-05
2019-02-08CH01Director's details changed for Mr Morgan Leahy on 2019-02-08
2018-10-08CH01Director's details changed for Mr Morgan Leahy on 2018-10-05
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVENPORT / 25/08/2018
2018-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVENPORT / 25/08/2018
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CARLA WELLS
2017-11-16TM02Termination of appointment of Carla Wells on 2017-10-31
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN LEAHY
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069494860001
2017-01-25AP01DIRECTOR APPOINTED NEIL DIGNAM
2017-01-25AP01DIRECTOR APPOINTED JASON DAVENPORT
2017-01-25AP01DIRECTOR APPOINTED SCOTT DAVENPORT
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Suite 46 Barton Arcade Deansgate Manchester M3 2BH
2017-01-09RP04CS01Second filing of Confirmation Statement dated 01/07/2016
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CLIFF
2016-10-08AP01DIRECTOR APPOINTED MR MORGAN LEAHY
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0101/07/15 ANNUAL RETURN FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA WELLS / 20/09/2014
2015-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CARLA WELLS / 20/09/2014
2014-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-21AR0101/07/14 FULL LIST
2014-04-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069494860001
2013-11-02DISS40DISS40 (DISS40(SOAD))
2013-10-31AR0101/07/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA WELLS / 01/01/2013
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CARLA WELLS / 01/01/2013
2013-10-29GAZ1FIRST GAZETTE
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-17AR0101/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-14AR0101/07/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2ND FLOOR BARTON ARCADE DEANSGATE MANCHESTER M3 2BH
2011-04-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-26GAZ1FIRST GAZETTE
2010-10-23DISS40DISS40 (DISS40(SOAD))
2010-10-22AR0101/07/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA WELLS / 01/07/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CARLA WELLS / 01/07/2010
2009-08-26RES01ALTER ARTICLES 03/07/2009
2009-08-26RES04NC INC ALREADY ADJUSTED 03/07/2009
2009-08-26123GBP NC 1000/4000 03/07/09
2009-08-2688(2)AD 03/07/09 GBP SI 35@1=35 GBP IC 264/299
2009-08-2688(2)AD 03/07/09 GBP SI 164@1=164 GBP IC 100/264
2009-07-3088(2)AD 01/07/09-01/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE OFFICES (NORTH WEST) 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 THE OFFICES (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
Creditors
Creditors Due Within One Year 2012-08-01 £ 109,777
Creditors Due Within One Year 2011-08-01 £ 83,028
Other Creditors Due Within One Year 2012-08-01 £ 72,979
Other Creditors Due Within One Year 2011-08-01 £ 47,698
Provisions For Liabilities Charges 2012-08-01 £ 7,715
Provisions For Liabilities Charges 2011-08-01 £ 25,202
Taxation Social Security Due Within One Year 2012-08-01 £ 18,661
Taxation Social Security Due Within One Year 2011-08-01 £ 15,668
Trade Creditors Within One Year 2012-08-01 £ 17,327
Trade Creditors Within One Year 2011-08-01 £ 19,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE OFFICES (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-08-01 £ 19,216
Cash Bank In Hand 2011-08-01 £ 6,175
Current Assets 2012-08-01 £ 104,647
Current Assets 2011-08-01 £ 73,697
Debtors 2012-08-01 £ 85,431
Debtors 2011-08-01 £ 67,522
Fixed Assets 2012-08-01 £ 193,966
Fixed Assets 2011-08-01 £ 145,254
Other Debtors 2012-08-01 £ 39,721
Other Debtors 2011-08-01 £ 28,978
Shareholder Funds 2012-08-01 £ 181,121
Shareholder Funds 2011-08-01 £ 110,721
Tangible Fixed Assets 2012-08-01 £ 193,966
Tangible Fixed Assets 2011-08-01 £ 145,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OFFICES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OFFICES (NORTH WEST) LIMITED
Trademarks
We have not found any records of THE OFFICES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OFFICES (NORTH WEST) 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 (68209 - Other letting and operating of own or leased real estate) as THE OFFICES (NORTH WEST) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE OFFICES (NORTH WEST) 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 THE OFFICES (NORTH WEST) 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 THE OFFICES (NORTH WEST) 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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