Brushes North West (2001) Limited

Company Name	Brushes North West (2001) Limited
Directors	Philip Mottershead and Noel William Weaver
Company Status	Active
Company Number	04293982
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3662	Manufacture of brooms and brushes
SIC 32910	Manufacture of brooms and brushes

Directors

Director Name	Mr Philip Mottershead
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Villdale Avenue Offerton Stockport Cheshire SK2 5SQ

Director Name	Mr Noel William Weaver
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8, Hampstead Mill Lake Street Stockport SK2 7NU

Secretary Name	Mr Noel William Weaver
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Brooklyn Road Great Moor Stockport Cheshire SK2 6BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	brushesnorthwest.com
Telephone	0161 4774805
Telephone region	Manchester

Location

Registered Address	Unit 8, Hampstead Mill Lake Street Stockport SK2 7NU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Noel William Weaver 50.00% Ordinary
50 at £1	Mr Philip Mottershead 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,219
Cash	£5,577
Current Liabilities	£42,262

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

12 October 2001	Delivered on: 25 October 2001 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. See the mortgage charge document for full details. Outstanding

12 October 2001

Delivered on: 25 October 2001
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. See the mortgage charge document for full details.
Outstanding

Filing History

26 March 2024	Micro company accounts made up to 30 September 2023 (2 pages)
30 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
27 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
28 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
7 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
6 September 2019	Registered office address changed from Unit 18 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ to Unit 8, Hampstead Mill Lake Street Stockport SK2 7NU on 6 September 2019 (1 page)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
1 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Mr Noel William Weaver on 26 September 2010 (2 pages)
25 October 2010	Director's details changed for Philip Mottershead on 26 September 2010 (2 pages)
25 October 2010	Director's details changed for Philip Mottershead on 26 September 2010 (2 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Mr Noel William Weaver on 26 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
17 March 2010	Registered office address changed from Unit 16 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from Unit 16 Offerton Industrial Estate Hempshaw Lane Stockport Cheshire SK2 5TJ on 17 March 2010 (1 page)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 January 2009	Return made up to 26/09/08; full list of members (4 pages)
29 January 2009	Director and secretary's change of particulars / noel weaver / 01/02/2008 (2 pages)
29 January 2009	Director and secretary's change of particulars / noel weaver / 01/02/2008 (2 pages)
29 January 2009	Return made up to 26/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
24 October 2007	Return made up to 26/09/07; no change of members (7 pages)
24 October 2007	Return made up to 26/09/07; no change of members (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 October 2003	Return made up to 26/09/03; full list of members (7 pages)
14 October 2003	Return made up to 26/09/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 October 2002	Return made up to 26/09/02; full list of members (7 pages)
14 October 2002	Return made up to 26/09/02; full list of members (7 pages)
16 September 2002	Ad 03/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2002	Ad 03/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Incorporation (32 pages)
26 September 2001	Incorporation (32 pages)