Company NameNorth West Spirits Limited
DirectorsMartin David Holmes and Peter John Billingsley
Company StatusActive
Company Number10931462
CategoryPrivate Limited Company
Incorporation Date24 August 2017(6 years, 7 months ago)
Previous NameNorthern West Spirit Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Martin David Holmes
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Lawton Street
Congleton
CW12 1RP
Director NameMr Peter John Billingsley
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Lawton Street
Congleton
CW12 1RP
Director NameOliver Dodwell
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lawton Street
Congleton
CW12 1RP
Director NameMr Christopher Timothy Carsons
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Lawton Street
Congleton
CW12 1RP

Location

Registered Address18 Lawton Street
Congleton
CW12 1RP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Filing History

6 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
21 September 2020Confirmation statement made on 23 August 2020 with updates (4 pages)
2 September 2020Termination of appointment of Oliver Dodwell as a director on 29 August 2020 (1 page)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (6 pages)
6 August 2018Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
(3 pages)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
(3 pages)
24 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-24
  • GBP 120
(41 pages)
24 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-24
  • GBP 120
(41 pages)