North West Digital Limited

Company Name	North West Digital Limited
Directors	David Thurston and Helen Thurston
Company Status	Active
Company Number	05300679
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr David Thurston
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	19 Lawson Avenue Gatley Cheadle Cheshire SK8 4PL

Director Name	Mrs Helen Thurston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	19 Lawson Avenue Gatley Cheadle Cheshire SK8 4PL

Secretary Name	Mrs Helen Thurston
Nationality	British
Status	Current
Appointed	30 November 2004(same day as company formation)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	19 Lawson Avenue Gatley Cheadle Cheshire SK8 4PL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	nwdigital.co.uk
Telephone	0161 4778950
Telephone region	Manchester

Location

Registered Address	24a Market Street Disley Stockport Cheshire SK12 2AA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£858
Cash	£187
Current Liabilities	£120,182

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

28 September 2012	Delivered on: 11 October 2012 Persons entitled: Olivetti UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

28 September 2012

Delivered on: 11 October 2012
Persons entitled: Olivetti UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
14 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
14 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 February 2008	Return made up to 30/11/07; full list of members (3 pages)
18 February 2008	Return made up to 30/11/07; full list of members (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: hwca LTD 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
11 February 2008	Registered office changed on 11/02/08 from: hwca LTD 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 (7 pages)
17 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
17 January 2006	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
21 December 2004	Registered office changed on 21/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 December 2004	Ad 30/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Ad 30/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
30 November 2004	Incorporation (16 pages)
30 November 2004	Incorporation (16 pages)