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Company Information for

NORTH WEST BUSINESS COMPLEX LIMITED

NORTH WEST BUSINESS COMPLEX LIMITED, SKEOGE INDUSTRIAL PARK, BERAGHMORE ROAD, DERRY, BT48 8SE,
Company Registration Number
NI054907
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About North West Business Complex Ltd
NORTH WEST BUSINESS COMPLEX LIMITED was founded on 2005-04-26 and has its registered office in Beraghmore Road. The organisation's status is listed as "Active". North West Business Complex 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 MICRO ENTITY
Key Data
Company Name
NORTH WEST BUSINESS COMPLEX LIMITED
 
Legal Registered Office
NORTH WEST BUSINESS COMPLEX LIMITED
SKEOGE INDUSTRIAL PARK
BERAGHMORE ROAD
DERRY
BT48 8SE
Other companies in BT48
 
Filing Information
Company Number NI054907
Company ID Number NI054907
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863217917  
Last Datalog update: 2024-05-05 18:10:00
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 COMPLEX LIMITED
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Company Officers of NORTH WEST BUSINESS COMPLEX LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN KENNEDY
 Director 2011-09-30
DAVID WALKER LEWIS
 Director 2012-05-31
GREGORY MC CANN
 Director 2005-04-26
JOHN MCGOWAN
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS MCGOWAN
 Director 2014-09-20 2015-03-04
JOHN MCGOWAN
 Company Secretary 2011-04-01 2014-06-10
JOHN FRANCIS MCGOWAN
 Director 2012-04-24 2014-06-10
PATRICK J WALSH
 Director 2010-09-30 2014-05-16
WILLIAM MC BRIDE
 Director 2005-04-26 2012-05-31
DAMIAN GERARD MC ATEER
 Director 2005-04-26 2011-10-13
JOHN MCGOWAN
 Company Secretary 2005-04-26 2011-03-31
JOHN FRANCIS MCGOWAN
 Director 2005-04-26 2011-03-31
JANIS MRS SIMPSON MAHONEY
 Director 2005-04-22 2008-05-28
DAMIAN JOHN HERON
 Director 2005-04-22 2008-04-27
DOROTHY MAY KANE
 Company Secretary 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN KENNEDY ENTERPRISE NORTHERN IRELAND LTD Director 2013-09-25 CURRENT 2000-06-12 Active
DAVID WALKER LEWIS NERVE DIGITAL LTD. Director 2015-05-06 CURRENT 2015-05-06 Active
JOHN MCGOWAN DERRY HOSTEL & GUEST ACCOMMODATION LTD Director 2017-10-26 CURRENT 2017-10-26 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.

DateDocument TypeDocument Description
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER LEWIS
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0549070005
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10AP01DIRECTOR APPOINTED MR JOHN MCGOWAN
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS MCGOWAN
2014-09-25AP01DIRECTOR APPOINTED MR JOHN MCGOWAN
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCGOWAN
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0126/04/13 ANNUAL RETURN FULL LIST
2012-06-19AP01DIRECTOR APPOINTED DAVID WALKER LEWIS
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MC BRIDE
2012-06-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AP01DIRECTOR APPOINTED MR JOHN FRANCIS MCGOWAN
2012-05-03AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MC ATEER
2011-10-21AP01DIRECTOR APPOINTED CHARLES JOHN KENNEDY
2011-06-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0126/04/11 NO MEMBER LIST
2011-05-17AP03SECRETARY APPOINTED MR JOHN MCGOWAN
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCGOWAN
2010-10-08AP01DIRECTOR APPOINTED PATRICK WALSH
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-30AR0126/04/10 NO MEMBER LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOWAN / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MC CANN / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MC BRIDE / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MC ATEER / 26/04/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGOWAN / 26/04/2010
2009-09-28AC(NI)31/03/09 ANNUAL ACCTS
2009-07-07371S(NI)26/04/09 ANNUAL RETURN SHUTTLE
2009-02-20AC(NI)31/03/08 ANNUAL ACCTS
2008-06-05296(NI)CHANGE OF DIRS/SEC
2008-05-29371S(NI)26/04/08 ANNUAL RETURN SHUTTLE
2008-05-21296(NI)CHANGE OF DIRS/SEC
2007-11-15AC(NI)31/03/07 ANNUAL ACCTS
2007-08-23402(NI)PARS RE MORTAGE
2007-05-16371S(NI)26/04/07 ANNUAL RETURN SHUTTLE
2007-02-14295(NI)CHANGE IN SIT REG ADD
2006-12-18295(NI)CHANGE IN SIT REG ADD
2006-11-01AC(NI)31/03/06 ANNUAL ACCTS
2006-06-28371S(NI)26/04/06 ANNUAL RETURN SHUTTLE
2005-11-09233(NI)CHANGE OF ARD
2005-10-28402(NI)PARS RE MORTAGE
2005-09-06402R(NI)0000
2005-05-18296(NI)CHANGE OF DIRS/SEC
2005-05-18296(NI)CHANGE OF DIRS/SEC
2005-05-07296(NI)CHANGE OF DIRS/SEC
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST BUSINESS COMPLEX 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 COMPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-10-28 Outstanding INVEST NORTHERN IRELAND
MORTGAGE OR CHARGE 2005-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-04-01 £ 3,354,414
Creditors Due Within One Year 2012-04-01 £ 125,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NORTH WEST BUSINESS COMPLEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2,098
Current Assets 2012-04-01 £ 29,774
Debtors 2012-04-01 £ 27,676
Fixed Assets 2012-04-01 £ 2,404,151
Shareholder Funds 2012-04-01 £ 1,045,804
Tangible Fixed Assets 2012-04-01 £ 2,404,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST BUSINESS COMPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST BUSINESS COMPLEX LIMITED
Trademarks
We have not found any records of NORTH WEST BUSINESS COMPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST BUSINESS COMPLEX 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 (70229 - Management consultancy activities other than financial management) as NORTH WEST BUSINESS COMPLEX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST BUSINESS COMPLEX 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 COMPLEX 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 COMPLEX 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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    Other companies at postcode BT48 8SE