Company NameNorth West Solutions Limited
DirectorsPaul Farrell and Daniel Kay
Company StatusActive
Company Number09928595
CategoryPrivate Limited Company
Incorporation Date23 December 2015(8 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Paul Farrell
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2015(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address37 Ginnell Farm Avenue
Rochdale
Lancashire
OL16 4GF
Director NameMr Daniel Kay
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(6 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Ginnell Farm Avenue
Rochdale
OL16 4GG
Director NameMr Christopher McCarthy
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2020(4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2022)
RoleElectrician
Country of ResidenceEngland
Correspondence Address20 Crossfield Road
Wardle
Rochdale
OL12 9JW

Location

Registered Address37 Ginnell Farm Avenue
Rochdale
Lancashire
OL16 4GF
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardBalderstone and Kirkholt
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
26 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
16 November 2022Appointment of Mr Daniel Kay as a director on 1 January 2022 (2 pages)
16 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 October 2022Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
10 February 2022Termination of appointment of Christopher Mccarthy as a director on 1 February 2022 (1 page)
25 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
21 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
13 September 2021Director's details changed for Mr Christopher Mccarthy on 13 September 2021 (2 pages)
30 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 November 2020Change of details for Mr Paul Farrell as a person with significant control on 18 February 2020 (2 pages)
18 November 2020Director's details changed for Mr Paul Farrell on 1 February 2020 (2 pages)
18 November 2020Director's details changed for Mr Paul Farrell on 1 February 2020 (2 pages)
19 October 2020Appointment of Mr Christopher Mccarthy as a director on 19 October 2020 (2 pages)
2 July 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
27 February 2020Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
2 January 2019Registered office address changed from 37 Ginnell Farm Avenue Rochdale OL16 4GF England to 37 Ginnell Farm Avenue Rochdale Lancashire OL16 4GF on 2 January 2019 (1 page)
2 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
4 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
11 May 2018Registered office address changed from 21 Hare Hill Road Littleborough OL15 9AD England to 37 Ginnell Farm Avenue Rochdale OL16 4GF on 11 May 2018 (1 page)
8 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 February 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 February 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 January 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 22 December 2016 with updates (6 pages)
16 September 2016Registered office address changed from 8 Buttermere Grove Royton OL2 6SX United Kingdom to 21 Hare Hill Road Littleborough OL15 9AD on 16 September 2016 (1 page)
16 September 2016Registered office address changed from 8 Buttermere Grove Royton OL2 6SX United Kingdom to 21 Hare Hill Road Littleborough OL15 9AD on 16 September 2016 (1 page)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 100
(20 pages)
23 December 2015Incorporation
Statement of capital on 2015-12-23
  • GBP 100
(20 pages)