NW Accounts Audit Limited

Company Name	NW Accounts Audit Limited
Company Status	Dissolved
Company Number	06336080
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 9 months ago)
Dissolution Date	5 November 2019 (4 years, 6 months ago)
Previous Name	Complete Electronic Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Warburton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2008(1 year, 3 months after company formation)
Appointment Duration	11 years (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Leafield Road Disley Stockport Cheshire SK12 2JF

Director Name	Mr Mark Edmund Kean
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mount Compstall Stockport Cheshire SK6 5JX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01663 762321
Telephone region	New Mills

Location

Registered Address	17 Leafield Road Disley Stockport Cheshire SK12 2JF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Nigel Warburton 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
8 August 2019	Application to strike the company off the register (1 page)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
10 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
9 August 2015	Director's details changed for Mr Nigel Warburton on 16 February 2015 (2 pages)
9 August 2015	Director's details changed for Mr Nigel Warburton on 16 February 2015 (2 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
9 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 1 (3 pages)
3 March 2015	Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (3 pages)
26 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (3 pages)
26 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (3 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
6 October 2009	Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
6 October 2009	Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
21 September 2009	Company name changed complete electronic solutions LIMITED\certificate issued on 22/09/09 (2 pages)
21 September 2009	Accounts for a dormant company made up to 31 August 2009 (5 pages)
21 September 2009	Accounts for a dormant company made up to 31 August 2009 (5 pages)
21 September 2009	Company name changed complete electronic solutions LIMITED\certificate issued on 22/09/09 (2 pages)
10 August 2009	Return made up to 07/08/09; full list of members (3 pages)
10 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Registered office changed on 07/08/2009 from baxhall business centre adswood industrial estate, adswood road stockport cheshire SK3 8LF united kingdom (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Registered office changed on 07/08/2009 from baxhall business centre adswood industrial estate, adswood road stockport cheshire SK3 8LF united kingdom (1 page)
14 November 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
14 November 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
5 November 2008	Director appointed mr nigel warburton (1 page)
5 November 2008	Appointment terminated director mark kean (1 page)
5 November 2008	Appointment terminated director mark kean (1 page)
5 November 2008	Director appointed mr nigel warburton (1 page)
10 September 2008	Return made up to 07/08/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from 2 jordan street knott mill manchester M15 4PY (1 page)
10 September 2008	Director appointed mr mark edmund kean (2 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Director appointed mr mark edmund kean (2 pages)
10 September 2008	Registered office changed on 10/09/2008 from 2 jordan street knott mill manchester M15 4PY (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 07/08/08; full list of members (3 pages)
20 May 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
20 May 2008	Appointment terminated director corporate appointments LIMITED (1 page)
20 May 2008	Appointment terminated director corporate appointments LIMITED (1 page)
20 May 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
7 August 2007	Incorporation (12 pages)
7 August 2007	Incorporation (12 pages)

NW Accounts Audit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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