Northwest Law Services Limited

Company Name	Northwest Law Services Limited
Directors	Richard Cullen Fraser and Elaine Nicola Cullen-Grant
Company Status	Active
Company Number	01623494
Category	Private Limited Company
Incorporation Date	22 March 1982(42 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(42 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House Carolina Way Salford M50 2ZY

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(42 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House Carolina Way Salford M50 2ZY

Director Name	Elaine Mary Hocking
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Mr John Christopher Hocking
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 September 2014)
Role	Cost Draftsman
Country of Residence	United Kingdom
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Secretary Name	Elaine Mary Hocking
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Timothy William Gerrard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 September 2014)
Role	Costs Draftman
Country of Residence	United Kingdom
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Mr Lee Mervyn Evans
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 19 April 2024)
Role	Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	Suite C2c, The Quadrant Sealand Road Chester Cheshire CH1 4QR Wales

Director Name	Timothy Edmund Davies
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2013)
Role	Law Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Mr Philip Llewellyn Roberts
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(22 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C2c, The Quadrant Sealand Road Chester Cheshire CH1 4QR Wales

Secretary Name	Mr Philip Llewellyn Roberts
Status	Resigned
Appointed	01 September 2014(32 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 April 2024)
Role	Company Director
Correspondence Address	Suite C2c, The Quadrant Sealand Road Chester Cheshire CH1 4QR Wales

Contact

Website	nwlcosts.com
Email address	[email protected]
Telephone	01244 317543
Telephone region	Chester

Location

Registered Address	Frenkel House Carolina Way Salford M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	North West Law Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,007
Cash	£185
Current Liabilities	£834,853

Accounts

Latest Accounts	31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months from now)

Charges

23 January 1996	Delivered on: 30 January 1996 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

23 January 1996

Delivered on: 30 January 1996
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

Filing History

17 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Lee Mervyn Evans on 18 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Lee Mervyn Evans on 18 December 2017 (2 pages)
23 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
23 November 2017	Total exemption full accounts made up to 31 August 2017 (12 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
10 September 2014	Appointment of Mr Philip Llewellyn Roberts as a secretary on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Elaine Mary Hocking as a secretary on 1 September 2014 (1 page)
10 September 2014	Appointment of Mr Philip Llewellyn Roberts as a secretary on 1 September 2014 (2 pages)
10 September 2014	Termination of appointment of Elaine Mary Hocking as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Elaine Mary Hocking as a secretary on 1 September 2014 (1 page)
10 September 2014	Appointment of Mr Philip Llewellyn Roberts as a secretary on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of John Christopher Hocking as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Timothy William Gerrard as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Elaine Mary Hocking as a secretary on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Elaine Mary Hocking as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Elaine Mary Hocking as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Elaine Mary Hocking as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Elaine Mary Hocking as a secretary on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of John Christopher Hocking as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Timothy William Gerrard as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Timothy William Gerrard as a director on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of Elaine Mary Hocking as a secretary on 1 September 2014 (2 pages)
6 September 2014	Termination of appointment of John Christopher Hocking as a director on 1 September 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (8 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (8 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
14 November 2013	Statement of company's objects (2 pages)
14 November 2013	Statement of company's objects (2 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2013	Statement of company's objects (2 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2013	Statement of company's objects (2 pages)
12 August 2013	Termination of appointment of Timothy Davies as a director (1 page)
12 August 2013	Termination of appointment of Timothy Davies as a director (1 page)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 February 2010	Director's details changed for Timothy Edmund Davies on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Lee Mervyn Evans on 31 December 2009 (2 pages)
11 February 2010	Secretary's details changed for Elaine Mary Hocking on 31 December 2009 (1 page)
11 February 2010	Secretary's details changed for Elaine Mary Hocking on 31 December 2009 (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Timothy William Gerrard on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Elaine Mary Hocking on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr John Christopher Hocking on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Philip Llewellyn Roberts on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr John Christopher Hocking on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Philip Llewellyn Roberts on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Lee Mervyn Evans on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Elaine Mary Hocking on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Timothy Edmund Davies on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Timothy William Gerrard on 31 December 2009 (2 pages)
25 February 2009	Return made up to 31/12/08; full list of members (7 pages)
25 February 2009	Director's change of particulars / lee evans / 19/09/2007 (1 page)
25 February 2009	Director's change of particulars / lee evans / 19/09/2007 (1 page)
25 February 2009	Director's change of particulars / timothy gerrard / 02/11/2007 (1 page)
25 February 2009	Director's change of particulars / timothy gerrard / 02/11/2007 (1 page)
25 February 2009	Return made up to 31/12/08; full list of members (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 September 2008	Resolutions RES13 ‐ Acquisition, deliver docs 21/08/2008 (2 pages)
3 September 2008	Declaration of assistance for shares acquisition (6 pages)
3 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 September 2008	Declaration of assistance for shares acquisition (6 pages)
3 September 2008	Resolutions RES13 ‐ Acquisition, deliver docs 21/08/2008 (2 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 July 2007	Director's particulars changed (2 pages)
11 July 2007	Director's particulars changed (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 January 2007	Return made up to 31/12/06; full list of members (4 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 31/12/05; full list of members (4 pages)
29 August 2006	Return made up to 31/12/05; full list of members (4 pages)
29 August 2006	Director's particulars changed (1 page)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (2 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (2 pages)
22 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
22 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 March 2001	Return made up to 31/12/00; full list of members (8 pages)
8 March 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
14 January 2000	Return made up to 31/12/99; no change of members (7 pages)
14 January 2000	Return made up to 31/12/99; no change of members (7 pages)
22 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
22 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
30 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
12 May 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
24 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
24 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
22 March 1982	Incorporation (16 pages)
22 March 1982	Incorporation (16 pages)