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Company Information for

NORTH WEST BUSINESS FINANCE LIMITED

THE MALTINGS, 98 WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PU,

Company Registration Number

07028838

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About North West Business Finance Ltd

NORTH WEST BUSINESS FINANCE LIMITED was founded on 2009-09-24 and has its registered office in Warrington. The organisation's status is listed as "Active". North West Business Finance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
NORTH WEST BUSINESS FINANCE LIMITED

THE MALTINGS 98 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU Other companies in WA4

Filing Information

Company Number		07028838
Company ID Number		07028838
Date formed		2009-09-24
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-10-05 23:18:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST BUSINESS FINANCE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of NORTH WEST BUSINESS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE MATTHEW BROOK	Director	2010-03-22
RORY EARLEY	Director	2015-11-01
EDGE MALCOLM	Director	2012-10-04
CLIFFORD GARY MAYLOR	Director	2013-09-30
MICHAEL JOHN PRINCE	Director	2010-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH DUNCAN COOPER	Director	2014-09-09	2017-01-30
RODNEY HOLMES	Director	2013-01-04	2015-11-01
LIAM RORY EARLEY	Director	2011-10-10	2014-09-08
JOHN CHARLES MCGUIRE	Director	2010-03-22	2012-10-08
PETER GILBERT DARESBURY	Director	2010-03-22	2012-10-02
MARK ANTHONY HUGHES	Director	2011-06-30	2011-10-10
DAVID READ	Director	2009-11-18	2011-06-30
TIMOTHY NICHOLAS SHEWARD	Director	2009-11-18	2010-03-22
RONALD GEORGE PATERSON	Director	2009-09-24	2009-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE MATTHEW BROOK	ADICEUTICALS LIMITED	Director	2013-01-09	CURRENT	2013-01-09	Dissolved 2014-06-03
CLIVE MATTHEW BROOK	AMBERLEY BUSINESS SERVICES LIMITED	Director	2008-12-20	CURRENT	2008-12-16	Liquidation
CLIFFORD GARY MAYLOR	INPUT ENTERPRISES LTD	Director	2014-04-16	CURRENT	2014-04-16	Dissolved 2018-04-24
MICHAEL JOHN PRINCE	PROCESS DECONTAMINATION SYSTEMS LIMITED	Director	2009-09-16	CURRENT	2009-03-10	Active
MICHAEL JOHN PRINCE	PRINCE ADVICE LIMITED	Director	2007-09-07	CURRENT	2007-09-07	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
2024-09-27		CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18		Director's details changed for Mr Rory Earley on 2024-07-17
2023-09-26		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW BROOK
2023-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-26	AP01	DIRECTOR APPOINTED MR PAUL CHAMBERS
2019-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-29	PSC08	Notification of a person with significant control statement
2018-11-22	PSC07	CESSATION OF BRITISH BUSINESS BAN FINANCIAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN COOPER
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES
2015-11-04	AP01	DIRECTOR APPOINTED MR RORY EARLEY
2015-10-01	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-10-01	AP01	DIRECTOR APPOINTED MR KENETH DUNCAN COOPER
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM RORY EARLEY
2014-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-21	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-10-14	CH01	Director's details changed for Mr Clifford Gary Maylor on 2013-09-30
2013-09-30	AP01	DIRECTOR APPOINTED MR CLIFFORD GARY MAYLOR
2013-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11	AP01	DIRECTOR APPOINTED MR RODNEY HOLMES
2012-10-17	AR01	24/09/12 NO MEMBER LIST
2012-10-17	AP01	DIRECTOR APPOINTED MR EDGE MALCOLM
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22	AP01	DIRECTOR APPOINTED MR LIAM RORY EARLEY
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
2011-09-27	AR01	24/09/11 NO MEMBER LIST
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID READ
2011-07-11	AP01	DIRECTOR APPOINTED MR MARK HUGHES
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-04-01	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM DRURY HOUSE WATER STREET LIVERPOOL MERSEYSIDE L2 0RP
2010-11-24	AR01	24/09/10 NO MEMBER LIST
2010-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD PATERSON
2010-10-21	AP01	DIRECTOR APPOINTED MICHAEL JOHN PRINCE
2010-08-12	AP01	DIRECTOR APPOINTED JOHN CHARLES MCGUIRE
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEWARD
2010-08-12	AP01	DIRECTOR APPOINTED CLIVE MATTHEW BROOK
2010-08-12	AP01	DIRECTOR APPOINTED LORD PETER DARESBURY
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND
2010-04-08	AP01	DIRECTOR APPOINTED TIMOTHY NICHOLAS SHEWARD
2010-04-08	AP01	DIRECTOR APPOINTED DAVID READ
2010-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-19	RES01	ALTER ARTICLES 18/11/2009
2010-01-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-04	RES01	ADOPT ARTICLES 18/11/2009
2009-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-10	AA01	CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-24	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

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to NORTH WEST BUSINESS FINANCE 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 NORTH WEST BUSINESS FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-01	Outstanding	EUROPEAN INVESTMENT BANK
DEED OF CHARGE OVER CREDIT BALANCES	2009-12-02	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2009-12-02	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of NORTH WEST BUSINESS FINANCE LIMITED registering or being granted any patents

Domain Names

NORTH WEST BUSINESS FINANCE LIMITED owns 4 domain names.

nwfund.co.uk northwestfund.co.uk thenorthwestfund.co.uk thenwfund.co.uk

Trademarks

We have not found any records of NORTH WEST BUSINESS FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH WEST BUSINESS FINANCE 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 (66300 - Fund management activities) as NORTH WEST BUSINESS FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH WEST BUSINESS FINANCE 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 NORTH WEST BUSINESS FINANCE 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 BUSINESS FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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