Northern & Central Wigan Limited

Company Name	Northern & Central Wigan Limited
Company Status	Active
Company Number	00991433
Category	Private Limited Company
Incorporation Date	12 October 1970(53 years, 7 months ago)
Previous Name	Central Factors (Lancs) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David John Farrimond
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(21 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mrs Patricia Farrimond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(21 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Secretary Name	Mr David John Farrimond
Nationality	British
Status	Current
Appointed	16 January 1992(21 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mr Daniel Benjamin Farrimond
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(37 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Director Name	Mary Margaret Cross
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1993)
Role	Company Director
Correspondence Address	1 Vicarage Road Ashton In Makerfield Wigan Lancashire WN4 9PB

Director Name	Mr David Anthony Strong
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(30 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY

Location

Registered Address	C/O Lewis Alexander & Connaughton 2nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£523,223
Cash	£156,719
Current Liabilities	£372,725

Accounts

Latest Accounts	31 January 2023 (1 year, 2 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	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

10 January 1989	Delivered on: 17 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 November 1986	Delivered on: 27 November 1986 Persons entitled: The Royal Bank of Scotland (I.O.M.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H being the former site of 22-30 (even nos) wood street wigan greater manchester & the workshop thereon.. See the mortgage charge document for full details. Outstanding

10 January 1989

Delivered on: 17 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

7 November 1986

Delivered on: 27 November 1986
Persons entitled: The Royal Bank of Scotland (I.O.M.) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H being the former site of 22-30 (even nos) wood street wigan greater manchester & the workshop thereon.. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
23 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 62,000 (5 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 62,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 62,000 (5 pages)
23 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 62,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 62,000 (5 pages)
23 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 62,000 (5 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
25 July 2012	Termination of appointment of David Strong as a director (1 page)
25 July 2012	Termination of appointment of David Strong as a director (1 page)
30 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Patricia Farrimond on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Daniel Benjamin Farrimond on 27 February 2012 (2 pages)
29 March 2012	Director's details changed for David John Farrimond on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr David Anthony Strong on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Patricia Farrimond on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr David Anthony Strong on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Daniel Benjamin Farrimond on 27 February 2012 (2 pages)
29 March 2012	Director's details changed for David John Farrimond on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for David John Farrimond on 29 March 2012 (1 page)
29 March 2012	Secretary's details changed for David John Farrimond on 29 March 2012 (1 page)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
10 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for David Anthony Strong on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Anthony Strong on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr David Anthony Strong on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Anthony Strong on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr David Anthony Strong on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr David Anthony Strong on 8 February 2010 (2 pages)
7 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
7 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
24 February 2009	Return made up to 16/01/09; full list of members (5 pages)
24 February 2009	Return made up to 16/01/09; full list of members (5 pages)
17 June 2008	Director appointed daniel benjamin farrimond (2 pages)
17 June 2008	Director appointed daniel benjamin farrimond (2 pages)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
12 February 2007	Return made up to 16/01/07; full list of members (3 pages)
12 February 2007	Return made up to 16/01/07; full list of members (3 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
25 May 2006	Registered office changed on 25/05/06 from: 103 portland street manchester lancashire M1 6DF (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 103 portland street manchester lancashire M1 6DF (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2006	Return made up to 16/01/06; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 16/01/06; full list of members (3 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
31 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
11 February 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: littlewood house jubilee road totnes devon TQ9 5BP (1 page)
5 January 2004	Registered office changed on 05/01/04 from: littlewood house jubilee road totnes devon TQ9 5BP (1 page)
29 December 2003	Company name changed central factors (lancs) LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed central factors (lancs) LIMITED\certificate issued on 29/12/03 (2 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
27 January 2003	Return made up to 16/01/03; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
31 January 2002	Return made up to 16/01/02; full list of members (8 pages)
31 January 2002	Return made up to 16/01/02; full list of members (8 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
17 January 2001	Return made up to 16/01/01; full list of members (7 pages)
17 January 2001	Return made up to 16/01/01; full list of members (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
19 January 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
19 January 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
6 June 1999	Registered office changed on 06/06/99 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
6 June 1999	Registered office changed on 06/06/99 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
31 January 1998	Return made up to 16/01/98; no change of members (4 pages)
31 January 1998	Return made up to 16/01/98; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 January 1997	Return made up to 16/01/97; no change of members (4 pages)
26 January 1997	Return made up to 16/01/97; no change of members (4 pages)
20 February 1996	Return made up to 16/01/96; full list of members (6 pages)
20 February 1996	Return made up to 16/01/96; full list of members (6 pages)
1 February 1996	Registered office changed on 01/02/96 from: wood street off chapel lane wigan lancs WN3 4HL (1 page)
1 February 1996	Registered office changed on 01/02/96 from: wood street off chapel lane wigan lancs WN3 4HL (1 page)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 October 1995	Accounting reference date extended from 31/10 to 31/01 (1 page)
25 October 1995	Accounting reference date extended from 31/10 to 31/01 (1 page)
6 November 1982	Alter mem and arts (2 pages)
6 November 1982	Alter mem and arts (2 pages)