| Company Name | North West Stoves Limited |
|---|---|
| Director | Gary Whittaker |
| Company Status | Active |
| Company Number | 09410898 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gary Whittaker |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Emmett Street Horwich Bolton Lancashire BL6 7PN |
| Secretary Name | Gary Whittaker |
|---|---|
| Status | Current |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Emmett Street Horwich Bolton Lancashire BL6 7PN |
Contact
| Website | www.northweststoves.com |
|---|
Location
| Registered Address | 10 Emmett Street Horwich Bolton Lancashire BL6 7PN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gary Whittaker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 2 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 13 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 11 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 June 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 March 2021 | Registered office address changed from 252 Chorley New Road Horwich Bolton BL6 5NP England to 95a Wigan Road Euxton Chorley Lancashire PR7 6JU on 16 March 2021 (1 page) |
| 11 March 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 15 March 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 February 2019 | Registered office address changed from Unit 1, Lock Industrial Estate, Locke Industrial Estate, Emmett Street Horwich Bolton BL6 7PN England to 252 Chorley New Road Horwich Bolton BL6 5NP on 27 February 2019 (1 page) |
| 27 February 2019 | Director's details changed for Mr Gary Whittaker on 27 February 2019 (2 pages) |
| 27 February 2019 | Secretary's details changed for Gary Whittaker on 27 February 2019 (1 page) |
| 27 February 2019 | Change of details for Mr Gary Whittaker as a person with significant control on 27 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 28 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 October 2017 | Change of details for Mr Gary Whittaker as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Gary Whittaker on 4 October 2017 (2 pages) |
| 4 October 2017 | Secretary's details changed for Gary Whittaker on 4 October 2017 (1 page) |
| 4 October 2017 | Secretary's details changed for Gary Whittaker on 4 October 2017 (1 page) |
| 4 October 2017 | Change of details for Mr Gary Whittaker as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Gary Whittaker on 4 October 2017 (2 pages) |
| 3 March 2017 | Registered office address changed from 1 Shawes Drive Anderton Chorley PR6 9HR England to Unit 1, Lock Industrial Estate, Locke Industrial Estate, Emmett Street Horwich Bolton BL6 7PN on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 1 Shawes Drive Anderton Chorley PR6 9HR England to Unit 1, Lock Industrial Estate, Locke Industrial Estate, Emmett Street Horwich Bolton BL6 7PN on 3 March 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 11 October 2016 | Secretary's details changed for Gary Whittaker on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 33 Blantyre Street Hindley Wigan Greater Manchester WN2 3LZ England to 1 Shawes Drive Anderton Chorley PR6 9HR on 11 October 2016 (1 page) |
| 11 October 2016 | Director's details changed for Gary Whittaker on 11 October 2016 (2 pages) |
| 11 October 2016 | Registered office address changed from 33 Blantyre Street Hindley Wigan Greater Manchester WN2 3LZ England to 1 Shawes Drive Anderton Chorley PR6 9HR on 11 October 2016 (1 page) |
| 11 October 2016 | Secretary's details changed for Gary Whittaker on 11 October 2016 (1 page) |
| 11 October 2016 | Director's details changed for Gary Whittaker on 11 October 2016 (2 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 March 2016 | Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page) |
| 7 March 2016 | Previous accounting period shortened from 31 January 2016 to 31 March 2015 (1 page) |
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|