| Company Name | North Western Materials Handling Limited |
|---|---|
| Directors | Nigel Keith Griffiths and Robert Andrew Kennerley |
| Company Status | Active |
| Company Number | 04539666 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Nigel Keith Griffiths |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 47 Cromwell Road Winnington Northwich Cheshire CW8 4BW |
| Director Name | Mr Robert Andrew Kennerley |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 'Lynwood' 20 Birches Lane, Lostock Green Northwich Cheshire CW9 7SN |
| Secretary Name | Mr Robert Andrew Kennerley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 'Lynwood' 20 Birches Lane, Lostock Green Northwich Cheshire CW9 7SN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | theforkliftpeople.co.uk |
|---|---|
| Telephone | 01606 42999 |
| Telephone region | Northwich |
Location
| Registered Address | Chapel Street, Wincham Northwich Cheshire CW9 6DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Mr Nigel Keith Griffiths 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert Kennerley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,463 |
| Cash | £93,359 |
| Current Liabilities | £237,839 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 October 2015 | Delivered on: 2 October 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
|---|---|
| 19 February 2008 | Delivered on: 21 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 30 October 2006 | Delivered on: 2 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 July 2003 | Delivered on: 15 July 2003 Satisfied on: 15 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 5 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (18 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 October 2015 | Registration of charge 045396660004, created on 2 October 2015 (18 pages) |
| 2 October 2015 | Registration of charge 045396660004, created on 2 October 2015 (18 pages) |
| 2 October 2015 | Registration of charge 045396660004, created on 2 October 2015 (18 pages) |
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Robert Andrew Kennerley on 19 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Robert Andrew Kennerley on 19 September 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 12 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: unit 3 kingfisher court denton drive northwich cheshire CW9 7TT (1 page) |
| 4 October 2006 | Registered office changed on 04/10/06 from: unit 3 kingfisher court denton drive northwich cheshire CW9 7TT (1 page) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 September 2004 | Return made up to 19/09/04; full list of members
|
| 30 September 2004 | Return made up to 19/09/04; full list of members
|
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2002 | Incorporation (15 pages) |
| 19 September 2002 | Incorporation (15 pages) |