North West Timber Treatment Limited

Company Name	North West Timber Treatment Limited
Company Status	Active
Company Number	01993494
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Roger William Mayor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Saw Miller
Country of Residence	England
Correspondence Address	Nwtt House Lockett Road South Lancs Industrial Estate Ashton In Makerfield Wigan WN4 8DE

Director Name	Mr Andrew Paul Foster
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nwtt House Lockett Road South Lancs Industrial Estate Ashton In Makerfield Wigan WN4 8DE

Director Name	Mr Samuel William Mayor
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nwtt House Lockett Road South Lancs Industrial Estate Ashton In Makerfield Wigan WN4 8DE

Director Name	Mr Thomas Mathew Mayor
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nwtt House Lockett Road South Lancs Industrial Estate Ashton In Makerfield Wigan WN4 8DE

Director Name	Mr Andrew Thomas Mayor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 14 March 2017)
Role	Saw Miller
Country of Residence	England
Correspondence Address	110 Bredon Avenue Euxton Chorley Lancashire PR7 6NS

Director Name	Mr James Robert Mayor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 14 March 2017)
Role	Saw Miller
Country of Residence	United Kingdom
Correspondence Address	Blyth Wood Whitesprings Annan Dumfriesshire DG12 6BD Scotland

Director Name	Mr John Henry Mayor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 14 March 2017)
Role	Saw Miller
Country of Residence	England
Correspondence Address	175 Southport Road Ulnes Walton Leyland Lancashire PR26 8LN

Secretary Name	Mrs Nellie Mayor
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Woodlands Highfield Road Croston PR26 9HH

Secretary Name	Mr John Henry Mayor
Nationality	British
Status	Resigned
Appointed	23 April 2004(18 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Southport Road Ulnes Walton Leyland Lancashire PR26 8LN

Contact

Website	nwtt.co.uk

Location

Registered Address	Nwtt House Lockett Road South Lancs Industrial Estate Ashton In Makerfield Wigan WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

25 at £1	Andrew Mayor 25.00% Ordinary
25 at £1	James Robert Mayor 25.00% Ordinary
25 at £1	John Henry Mayor 25.00% Ordinary
25 at £1	Roger William Mayor 25.00% Ordinary

Financials

Year	2014
Turnover	£9,666,419
Net Worth	£4,147,406
Cash	£75,735
Current Liabilities	£1,723,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

14 March 2017	Delivered on: 17 March 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Freehold land and buildings at lockett road, south lancashire industrial estate, wigan and freehold land on the north east side of bryn road, wigan. Title numbers: GM972888 and MAN76476. Outstanding
14 March 2017	Delivered on: 16 March 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 October 2005	Delivered on: 20 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 August 2004	Delivered on: 24 August 2004 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: Unit 7 south lancashire industrial estate lockett road ashton-in-makerfield wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 November 1996	Delivered on: 20 November 1996 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: The l/h property k/a land at central works haydock street st helens merseyside t/n MS344952 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
13 November 1996	Delivered on: 20 November 1996 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: The l/h property k/a land and buildings lying to the south of church road haydock st helens merseyside t/n MS3453 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
13 November 1996	Delivered on: 20 November 1996 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: The l/h property k/a land lying to the east of grange valley haydock st helens merseyside t/n MS84212 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
13 November 1996	Delivered on: 20 November 1996 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: The l/h property k/a land lying to the south of church road haydock st helens merseyside t/n MS340669 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
27 August 1991	Delivered on: 10 September 1991 Satisfied on: 15 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (30 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (28 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (31 pages)
1 February 2018	Notification of Nwtt Holdings Limited as a person with significant control on 14 March 2017 (2 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
5 September 2017	Full accounts made up to 31 December 2016 (30 pages)
5 September 2017	Full accounts made up to 31 December 2016 (30 pages)
28 March 2017	Termination of appointment of Andrew Thomas Mayor as a director on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of James Robert Mayor as a director on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of John Henry Mayor as a director on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of James Robert Mayor as a director on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of Andrew Thomas Mayor as a director on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of John Henry Mayor as a secretary on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of John Henry Mayor as a secretary on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of John Henry Mayor as a director on 14 March 2017 (1 page)
17 March 2017	Registration of charge 019934940009, created on 14 March 2017 (21 pages)
17 March 2017	Registration of charge 019934940009, created on 14 March 2017 (21 pages)
16 March 2017	Registration of charge 019934940008, created on 14 March 2017 (21 pages)
16 March 2017	Registration of charge 019934940008, created on 14 March 2017 (21 pages)
1 March 2017	Satisfaction of charge 3 in full (2 pages)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 6 in full (2 pages)
1 March 2017	Satisfaction of charge 5 in full (2 pages)
1 March 2017	Satisfaction of charge 6 in full (2 pages)
1 March 2017	Satisfaction of charge 2 in full (2 pages)
1 March 2017	Satisfaction of charge 4 in full (2 pages)
1 March 2017	Satisfaction of charge 4 in full (2 pages)
1 March 2017	Satisfaction of charge 3 in full (2 pages)
1 March 2017	Satisfaction of charge 2 in full (2 pages)
1 March 2017	Satisfaction of charge 5 in full (2 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)
30 September 2016	Accounts for a medium company made up to 31 December 2015 (28 pages)
30 September 2016	Accounts for a medium company made up to 31 December 2015 (28 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
3 October 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
3 October 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (24 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (24 pages)
31 May 2013	Director's details changed for Mr Roger William Mayor on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Roger William Mayor on 31 May 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (27 pages)
2 October 2012	Accounts for a medium company made up to 31 December 2011 (27 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 July 2011	Accounts for a medium company made up to 31 December 2010 (27 pages)
27 July 2011	Accounts for a medium company made up to 31 December 2010 (27 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 September 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
4 September 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
29 April 2009	Registered office changed on 29/04/2009 from ebc house riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page)
29 April 2009	Registered office changed on 29/04/2009 from nwtt house lockett road south lancs industrial estate ashton in makerfield wigan WN4 8DE (1 page)
29 April 2009	Registered office changed on 29/04/2009 from nwtt house lockett road south lancs industrial estate ashton in makerfield wigan WN4 8DE (1 page)
29 April 2009	Registered office changed on 29/04/2009 from ebc house riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page)
22 April 2009	Registered office changed on 22/04/2009 from ebc house riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page)
22 April 2009	Registered office changed on 22/04/2009 from ebc house riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page)
20 April 2009	Registered office changed on 20/04/2009 from nwtt house lockett road industrial estate ashton in makerfield south lancashire WN48DE (1 page)
20 April 2009	Registered office changed on 20/04/2009 from nwtt house lockett road industrial estate ashton in makerfield south lancashire WN48DE (1 page)
19 February 2009	Section 519 (1 page)
19 February 2009	Section 519 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: nwtt house lockett road south lancashire industrial estate ashton in makerfield WN4 8DE (1 page)
15 January 2008	Registered office changed on 15/01/08 from: nwtt house lockett road south lancashire industrial estate ashton in makerfield WN4 8DE (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 March 2007	Registered office changed on 15/03/07 from: the sawmills 175 southport road ulnes walton leyland lancashire PR26 8LR (1 page)
15 March 2007	Registered office changed on 15/03/07 from: the sawmills 175 southport road ulnes walton leyland lancashire PR26 8LR (1 page)
19 February 2007	Return made up to 31/12/06; full list of members (9 pages)
19 February 2007	Return made up to 31/12/06; full list of members (9 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Registered office changed on 07/06/05 from: saw mills 192 southport road ulnes walton leyland lancashire PR5 3LN (1 page)
7 June 2005	Registered office changed on 07/06/05 from: saw mills 192 southport road ulnes walton leyland lancashire PR5 3LN (1 page)
27 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
24 August 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
20 May 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (21 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (21 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
29 April 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 February 1999	Return made up to 31/12/98; full list of members (6 pages)
24 February 1999	Return made up to 31/12/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 April 1996	Return made up to 31/12/95; full list of members (6 pages)
4 April 1996	Return made up to 31/12/95; full list of members (6 pages)
13 June 1995	Ad 18/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 June 1995	Ad 18/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
10 September 1991	Particulars of mortgage/charge (3 pages)
10 September 1991	Particulars of mortgage/charge (3 pages)
27 January 1987	Company name changed swift 1857 LIMITED\certificate issued on 27/01/87 (2 pages)
27 January 1987	Company name changed swift 1857 LIMITED\certificate issued on 27/01/87 (2 pages)
8 August 1986	New secretary appointed (3 pages)
8 August 1986	New secretary appointed (3 pages)

North West Timber Treatment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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