| Company Name | Northwest Plant Agri Limited |
|---|---|
| Directors | Joshua David Thornley and David Jonathon Randles |
| Company Status | Active |
| Company Number | 10551517 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Joshua David Thornley |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Reeves Farm Wall Hill Lane Brownlow Congleton Cheshire CW12 4TD |
| Director Name | Mr David Jonathon Randles |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roe Park Farm Roe Park Mow Cop Stoke-On-Trent Staffordshire ST7 3PW |
| Secretary Name | Mr Josh Thornley |
|---|---|
| Status | Current |
| Appointed | 11 January 2017(5 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | Old Reeves Farm Wall Hill Lane Brownlow Congleton Cheshire CW12 4TD |
| Secretary Name | Mr David Jonathon Randles |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Monkey Puzzle Court Gillowheath Stoke On Trent Staffordshire ST8 6TL |
Location
| Registered Address | Old Reeves Farm Wall Hill Lane Brownlow Congleton Cheshire CW12 4TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 15 January 2024 | Change of details for Mr Josh Thornley as a person with significant control on 2 January 2024 (2 pages) |
| 15 January 2024 | Notification of David Jonathon Randles as a person with significant control on 2 January 2024 (2 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 12 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 4 February 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
| 19 May 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
| 24 November 2020 | Director's details changed for Mr David Jonathon Randles on 24 November 2020 (2 pages) |
| 3 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 23 July 2020 | Change of details for Mr Josh Thornley as a person with significant control on 6 January 2020 (2 pages) |
| 22 July 2020 | Cessation of David Jonathon Randles as a person with significant control on 6 January 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 11 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 4 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 15 February 2018 | Confirmation statement made on 5 January 2018 with updates (5 pages) |
| 12 January 2017 | Appointment of Mr Josh Thornley as a secretary on 11 January 2017 (2 pages) |
| 12 January 2017 | Termination of appointment of David Jonathon Randles as a secretary on 11 January 2017 (1 page) |
| 12 January 2017 | Termination of appointment of David Jonathon Randles as a secretary on 11 January 2017 (1 page) |
| 12 January 2017 | Appointment of Mr Josh Thornley as a secretary on 11 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Josh Thornley on 12 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Josh Thornley on 12 January 2017 (2 pages) |
| 6 January 2017 | Incorporation
Statement of capital on 2017-01-06
|
| 6 January 2017 | Incorporation
Statement of capital on 2017-01-06
|