North West Warehousing Ltd

Company Registration Number: 07450104

Company registered in England and Wales

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North West Warehousing Ltd is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in Accrington, Lancashire.

Registered Address

UNIT 5 C/O NORTH WEST LOGISTICS SHORTEN BROOK WAY, ALTHAM BUSINESS PARK
ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5YJ

There are 31 companies currently registered at this postcode, including this one.

All companies at BB5 5YJ

Registration Data

Company Number

07450104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£57,658£70,618£0£0
Current Assets £0£0£0£0£0£460,073
of which Cash £0£0£0£0£0£19,968
Total Assets £0£0£57,658£70,618£0£460,073
Current Liabilities £0£54,959£54,959£67,368£0£497,055
Net Current Assets £0£-54,959£-54,959£-67,368£0£-36,982
Total Net Worth £0£-11,511£2,699£3,250£0£1,427

Previous Names

  • AINSWORTH & MARTIN LTD, active until 3 April 2017
  • NORTH WEST LOGISTICS LIMITED, active until 25 October 2012
  • NORTH WEST TRANSPORT & STORAGE LIMITED, active until 23 February 2011

Company Officers

  • DUNN, Stephen

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    12
    Fountain Park
    Westhoughton
    Bolton
    BL5 2AP
    England

  • BUTLER, Christopher Robert

    Director

    Appointed on 24 November 2010

    Resigned on 20 January 2011

    Nationality: English

    Occupation: Director

    Month of birth: December 1956

    The Printworks
    Hey Road
    Clitheroe
    Lancashire
    BB7 9WD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X63KIYAA. Transaction: MzE3MjY1MDY0NWFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2IGI. Transaction: MzE2OTI2Nzc5MWFkaXF6a2N4.

  3. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B796MH. Transaction: MzE1MzAyNzM5M2FkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51JLBM1. Transaction: MzE0MjgyNzA4N2FkaXF6a2N4.

  5. 21 December 2015 Registration of charge 074501040004, created on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MP7L55. Transaction: MzEzNzk5Njk5NWFkaXF6a2N4.

  6. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASVC5U. Transaction: MzEyNjQ5NTE5OWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MNBS. Transaction: MzExNTQ0MzYwNmFkaXF6a2N4.

  8. 15 January 2015 Registered office address changed from North West Logistics Ltd Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Unit 5 C/O North West Logistics Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5MNBK. Transaction: MzExNTQ0MzEwNGFkaXF6a2N4.

  9. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9PGVM. Transaction: MzEwNTExNTE1OGFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9ON5D. Transaction: MzA5MjQyNjA4MGFkaXF6a2N4.

  11. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESEF8R. Transaction: MzA4MzQwNzMxMGFkaXF6a2N4.

  12. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA03FK. Transaction: MzA3MDMyODQxNWFkaXF6a2N4.

  13. 8 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UZO8. Transaction: MzA2OTAzMDI0M2FkaXF6a2N4.

  14. 14 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFBO8. Transaction: MzA2NzU4NDc5N2FkaXF6a2N4.

  15. 25 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KA22LK. Transaction: MzA2NjQ4NjE4M2FkaXF6a2N4.

  16. 25 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KA22LS. Transaction: MzA2NjQ4NTg0MGFkaXF6a2N4.

  17. 3 May 2012 Registered office address changed from Crossley House Leyland Road Penwortham Preston Lancashire PR1 9QP on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185Z2R7. Transaction: MzA1Njk1NzgzM2FkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFUN8ZJJ. Transaction: MzA0NzgzNTIyOWFkaXF6a2N4.

  19. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3M41Y24. Transaction: MzA0NTA3OTA2OWFkaXF6a2N4.

  20. 7 October 2011 Previous accounting period shortened from 30 November 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A3M42Y25. Transaction: MzA0NTA3OTA1NmFkaXF6a2N4.

  21. 2 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR6BCSYK. Transaction: MzAzNTE0NzUxNmFkaXF6a2N4.

  22. 23 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFOTNRDX. Transaction: MzAzMjc1ODMwMWFkaXF6a2N4.

  23. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg3OTc5MGFkaXF6a2N4.

  24. 8 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADL4PRD5. Transaction: MzAzMTg3OTUwOGFkaXF6a2N4.

  25. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADYYIRD5. Transaction: MzAzMTc1MjgwMmFkaXF6a2N4.

  26. 3 February 2011 Registered office address changed from C/O Backhouse Jones Solicitors the Printworks Hey Road Clitheroe Lancashire BB7 9WD on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: AE4U7RCW. Transaction: MzAzMTYxOTIzOGFkaXF6a2N4.

  27. 25 January 2011 Appointment of Mr Stephen Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ07FR06. Transaction: MzAzMTAzNTU1MGFkaXF6a2N4.

  28. 25 January 2011 Termination of appointment of Christopher Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ07ER05. Transaction: MzAzMTAzNTQ0MGFkaXF6a2N4.

  29. 24 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AB905PD1. Transaction: MzAyNzUyNTAxM2FkaXF6a2N4.

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