Active
Company Information for NW TRADING (SOUTHAMPTON) LIMITED
CAVENDISH WHARF, OFF DUKE STREET, BIRKENHEAD, WIRRAL, CH41 1HN,
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Company Registration Number
06520107
Private Limited Company
Active |
Company Name | |
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NW TRADING (SOUTHAMPTON) LIMITED | |
Legal Registered Office | |
CAVENDISH WHARF OFF DUKE STREET BIRKENHEAD WIRRAL CH41 1HN Other companies in CH41 | |
Company Number | 06520107 | |
---|---|---|
Company ID Number | 06520107 | |
Date formed | 2008-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:23:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY WOOLRICH |
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ANDREW FORKER |
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COLIN JOSEPH LITTLER |
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ANTHONY WOOLRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARJINDER SANDHU |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAW LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
NW TRADING (BIRKENHEAD) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2008-01-21 | Active | |
NW TRADING (HAULAGE) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2000-01-04 | Active | |
NW TRADING (LOGISTICS) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2006-02-23 | Active | |
NW TRADING (HOLDINGS) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2006-02-24 | Active | |
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 1992-11-09 | Active | |
N W TRADING LIMITED | Company Secretary | 2008-08-30 | CURRENT | 1999-06-02 | Active | |
NW TRADING (HUMBER) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2005-02-08 | Active | |
NW TRADING (COMMODITIES) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2006-04-10 | Active | |
CALDAIRE TERMINAL LTD | Company Secretary | 2008-08-30 | CURRENT | 1979-08-24 | Active | |
SOUTH DOCK TERMINALS LIMITED | Company Secretary | 2008-08-30 | CURRENT | 1997-07-14 | Active | |
NW TRADING (CALDAIRE) LIMITED | Company Secretary | 2008-08-30 | CURRENT | 2004-10-07 | Active | |
CLAW LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
NW TRADING (BIRKENHEAD) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-21 | Active | |
NW TRADING (COMMODITIES) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-10 | Active | |
NW TRADING (HOLDINGS) LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
NW TRADING (LOGISTICS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
NW TRADING (CALDAIRE) LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
N W TRADING LIMITED | Director | 2002-07-01 | CURRENT | 1999-06-02 | Active | |
CLAW LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
NW TRADING (BIRKENHEAD) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-21 | Active | |
CALDAIRE TERMINAL LTD | Director | 2007-10-02 | CURRENT | 1979-08-24 | Active | |
NW TRADING (COMMODITIES) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-10 | Active | |
NW TRADING (HOLDINGS) LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
NW TRADING (LOGISTICS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED | Director | 2005-05-31 | CURRENT | 1992-11-09 | Active | |
NW TRADING (HUMBER) LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
NW TRADING (CALDAIRE) LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
SOUTH DOCK TERMINALS LIMITED | Director | 2004-02-06 | CURRENT | 1997-07-14 | Active | |
NW TRADING (HAULAGE) LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-04 | Active | |
N W TRADING LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-02 | Active | |
FERTLINK LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
ROSEHAVEN TRADING LIMITED | Director | 2009-03-20 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
CLAW LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
NW TRADING (BIRKENHEAD) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-21 | Active | |
NW TRADING (HAULAGE) LIMITED | Director | 2008-01-01 | CURRENT | 2000-01-04 | Active | |
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED | Director | 2008-01-01 | CURRENT | 1992-11-09 | Active | |
NW TRADING (HUMBER) LIMITED | Director | 2008-01-01 | CURRENT | 2005-02-08 | Active | |
SOUTH DOCK TERMINALS LIMITED | Director | 2008-01-01 | CURRENT | 1997-07-14 | Active | |
NW TRADING (CALDAIRE) LIMITED | Director | 2008-01-01 | CURRENT | 2004-10-07 | Active | |
CALDAIRE TERMINAL LTD | Director | 2007-10-02 | CURRENT | 1979-08-24 | Active | |
NW TRADING (COMMODITIES) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-10 | Active | |
NW TRADING (HOLDINGS) LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
NW TRADING (LOGISTICS) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
N W TRADING LIMITED | Director | 2005-10-03 | CURRENT | 1999-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS ZARA GILES | ||
AP01 | DIRECTOR APPOINTED MRS ZARA GILES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH | ||
Termination of appointment of Anthony Woolrich on 2022-04-30 | ||
TM02 | Termination of appointment of Anthony Woolrich on 2022-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES STONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/12 TO 31/10/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AD02 | Register inspection address changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORKER / 16/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 16/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RES13 | INTER COMPANY COMPOSITE GUARANTEE 06/04/2009 | |
RES01 | ALTER MEMORANDUM 06/04/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU | |
288a | SECRETARY APPOINTED MR ANTHONY WOOLRICH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW FORKER | |
288a | SECRETARY APPOINTED HARJINDER SANDHU | |
288a | DIRECTOR APPOINTED COLIN JOSEPH LITTLER | |
288a | DIRECTOR APPOINTED ANTHONY WOOLRICH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/03/2008 | |
ELRES | S366A DISP HOLDING AGM 03/03/2008 | |
88(2) | AD 03/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
ELRES | S386 DISP APP AUDS 03/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
288b | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 (SOUTHAMPTON) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NW TRADING (SOUTHAMPTON) LIMITED are:
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. |