Norwest Insurance Limited

Company Name	Norwest Insurance Limited
Director	Yasmin Zafar
Company Status	Active
Company Number	01138155
Category	Private Limited Company
Incorporation Date	5 October 1973(50 years, 7 months ago)
Previous Name	Norwest Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Yasmin Zafar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(25 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Green Pastures Heaton Mersey Stockport SK4 3RA

Director Name	Maureen Elizabeth Aslam
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	44 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Secretary Name	Mohammed Aslam
Nationality	British
Status	Resigned
Appointed	19 October 1991(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	69 Cardinal Street Cheetham Hill Manchester Lancashire M8 0WP

Director Name	Mr Zaffer Aslam
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 1994)
Role	Insurance Broker
Correspondence Address	44 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Secretary Name	Janine Rosina Aslam
Nationality	British
Status	Resigned
Appointed	16 March 1994(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	44 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Director Name	Amanda Aslam
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1999)
Role	Teacher Assistant
Correspondence Address	44 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL

Secretary Name	Fazilat Bhatti
Nationality	British
Status	Resigned
Appointed	11 September 1995(21 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	10 Green Pastures Heaton Mersey Stockport SK4 3RA

Director Name	Zeenat Raja
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 December 1997(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 January 1999)
Role	Company Director
Correspondence Address	116 Kings Road Prestwich Manchester Lancashire M25 0FY

Contact

Website	norwestclaims.com
Telephone	0161 2259200
Telephone region	Manchester

Location

Registered Address	181 Dickenson Road Manchester Lancashire M13 0YN
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Longsight
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

749 at £1	Mrs Yasmeen Zafar 93.63% Ordinary A
49 at £1	Mohamed Aslam 6.13% Ordinary B
2 at £1	Maureen Aslam 0.25% Ordinary C

Financials

Year	2014
Net Worth	£516,389
Cash	£1,695
Current Liabilities	£41,896

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (1 week, 2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

13 November 2018	Delivered on: 14 November 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding
14 June 1990	Delivered on: 26 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 25 hanbury street, miles platting, manchester, greater manchester title no gm 241188 fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Outstanding
27 April 1990	Delivered on: 2 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings known as 181 dickenson road, longsight, manchester, greater manchester title no GM247871 fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures and fittings. Outstanding
2 March 1990	Delivered on: 15 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage:- all that leasehold land together with the buildings erected thereon known as 261 kingsway burnage manchester greater manchester 2) by way of fixed charge the plant, machinery and fixtures and fittings, furniture equipment implements and utensils now and in the future at the property described above. Outstanding
2 March 1990	Delivered on: 15 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) by way of legal mortgage all that freehold land and building known as 4 hemmons road longsight manchester greater manchester title number GM114275 by way of fixed charge the plant, machinery and fixtures and fittings furniture equipment implements and utensils now and in the future at the property described above. Outstanding
2 March 1990	Delivered on: 15 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) by way of legal mortgage:- all that l/h land and buildings known as 183 dickenson road longsight manchester greater manchester title number gm 462896 (2) by way of fixed charge the plant, machinery and fixtures and fittings, furniture equipment implements and utensils now and in the future at the property described above. Outstanding
12 April 1989	Delivered on: 20 April 1989 Persons entitled: The Royal Bank of Scotland PLC 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-59, 63, and 69 bickerdike avenue longsight manchester greater manchester title no gm 446269 fixed floating charge over all plant machinery implements utensils furniture and equipment, fixtures and fittings. Outstanding
21 November 2019	Delivered on: 4 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 181 and 183 dickenson road. Manchester. Outstanding
29 January 1987	Delivered on: 4 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 bickerdike avenue longsight, manchester, greater manchester. Fully Satisfied
1 September 1986	Delivered on: 12 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183 dickenson road. Longsight, greater manchester t/no. La 9936. Fully Satisfied

Filing History

26 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
1 June 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
4 December 2019	Registration of charge 011381550010, created on 21 November 2019 (8 pages)
29 November 2019	Satisfaction of charge 011381550009 in full (1 page)
22 October 2019	Satisfaction of charge 5 in full (2 pages)
22 October 2019	Satisfaction of charge 3 in full (1 page)
22 October 2019	Satisfaction of charge 4 in full (2 pages)
22 October 2019	Satisfaction of charge 6 in full (2 pages)
22 October 2019	Satisfaction of charge 7 in full (1 page)
22 October 2019	Satisfaction of charge 8 in full (1 page)
27 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Change of details for Mrs Yasmeen Zafar as a person with significant control on 6 April 2017 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
24 April 2019	Director's details changed for Mrs Yasmeen Zafar on 1 October 2009 (2 pages)
14 November 2018	Registration of charge 011381550009, created on 13 November 2018 (27 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 800 (4 pages)
24 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 800 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Termination of appointment of Fazilat Bhatti as a secretary on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Fazilat Bhatti as a secretary on 12 November 2014 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 800 (5 pages)
31 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 800 (5 pages)
26 November 2013	Director's details changed for Mrs Yasmeen Zafar on 1 October 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Yasmeen Zafar on 1 October 2013 (2 pages)
26 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 800 (5 pages)
26 November 2013	Director's details changed for Mrs Yasmeen Zafar on 1 October 2013 (2 pages)
26 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 800 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Yasmeen Zafar on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Yasmeen Zafar on 14 January 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
3 November 2008	Return made up to 19/10/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 19/10/07; no change of members (6 pages)
20 November 2007	Return made up to 19/10/07; no change of members (6 pages)
23 January 2007	Return made up to 19/10/06; full list of members (6 pages)
23 January 2007	Return made up to 19/10/06; full list of members (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	Ad 20/08/04--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
13 October 2004	Ad 20/08/04--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2002	Notice of assignment of name or new name to shares (1 page)
15 February 2002	Resolutions RES13 ‐ Shares divided 22/10/01 (1 page)
15 February 2002	Notice of assignment of name or new name to shares (1 page)
15 February 2002	Resolutions RES13 ‐ Shares divided 22/10/01 (1 page)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Return made up to 19/10/00; full list of members (6 pages)
27 December 2000	Return made up to 19/10/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
14 March 2000	Accounts for a small company made up to 31 March 1998 (6 pages)
24 February 2000	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/00 (6 pages)
24 February 2000	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/00 (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
11 February 1999	Return made up to 19/10/98; no change of members (4 pages)
11 February 1999	Return made up to 19/10/98; no change of members (4 pages)
9 February 1999	Return made up to 19/10/97; no change of members (4 pages)
9 February 1999	Return made up to 19/10/97; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
15 December 1998	Strike-off action suspended (1 page)
15 December 1998	Strike-off action suspended (1 page)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
2 April 1998	Accounts for a small company made up to 31 March 1996 (8 pages)
2 April 1998	Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
30 December 1996	Return made up to 19/10/96; full list of members (6 pages)
30 December 1996	Return made up to 19/10/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 May 1996	Return made up to 19/10/95; no change of members (4 pages)
19 May 1996	Return made up to 19/10/95; no change of members (4 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
28 June 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
15 December 1994	Return made up to 19/10/94; no change of members 363(288) ‐ Director resigned (4 pages)
15 December 1994	Return made up to 19/10/94; no change of members 363(288) ‐ Director resigned (4 pages)
25 April 1994	New secretary appointed;director resigned (2 pages)
25 April 1994	New secretary appointed;director resigned (2 pages)
21 April 1993	New director appointed (2 pages)
21 April 1993	New director appointed (2 pages)
5 November 1991	Director resigned (2 pages)
5 November 1991	Director resigned (2 pages)
10 May 1991	New director appointed (2 pages)
10 May 1991	New director appointed (2 pages)

Norwest Insurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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