NWES Ltd

Company Name	NWES Ltd
Director	Simon Haughton
Company Status	Active - Proposal to Strike off
Company Number	05620753
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Rosemarie Haughton
Nationality	British
Status	Current
Appointed	17 February 2006(3 months, 1 week after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	27 Chesney Avenue Chadderton Oldham Lancashire OL9 8DR

Director Name	Mr Simon Haughton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Donna Begley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Administration
Correspondence Address	10 Roe Lane Oldham Lancashire OL4 5HY

Secretary Name	Simon Haughton
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Electrical Eng
Correspondence Address	10 Roe Lane Oldham Lancashire OL4 5HY

Director Name	Simon Haughton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 July 2006)
Role	Electrical Contracting
Correspondence Address	27 Chesney Avenue Oldham Lancashire OL9 8DR

Director Name	Donna Begley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 August 2006)
Role	Company Director
Correspondence Address	10 Roe Lane Oldham Lancashire OL4 5HY

Director Name	Stephen Simister
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 November 2006)
Role	Company Director
Correspondence Address	27 Chesney Avenue Chadderton Oldham Lancashire OL9 8DR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Simon Haughton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£66,718
Current Liabilities	£81,727

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
22 July 2023	Compulsory strike-off action has been discontinued (1 page)
19 July 2023	Total exemption full accounts made up to 30 March 2022 (10 pages)
13 June 2023	Compulsory strike-off action has been suspended (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
29 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 July 2021	Compulsory strike-off action has been discontinued (1 page)
2 July 2021	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 June 2019	Amended total exemption full accounts made up to 31 March 2017 (8 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
21 November 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 20 January 2016 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
20 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2011	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 22 July 2011 (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
5 January 2010	Director's details changed for Simon Haughton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Simon Haughton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Simon Haughton on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
8 July 2009	Compulsory strike-off action has been discontinued (1 page)
8 July 2009	Compulsory strike-off action has been discontinued (1 page)
7 July 2009	Return made up to 11/11/08; full list of members (3 pages)
7 July 2009	Return made up to 11/11/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2008	Return made up to 11/11/07; full list of members (3 pages)
26 March 2008	Return made up to 11/11/07; full list of members (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
7 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
21 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 10 roe lane salem oldham OL4 5HY (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 10 roe lane salem oldham OL4 5HY (1 page)
1 March 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
11 November 2005	Incorporation (13 pages)
11 November 2005	Incorporation (13 pages)

NWES Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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