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Home > England & Wales Companies > NORTH WEST CONSTRUCTION U.K. LIMITED
Company Information for

NORTH WEST CONSTRUCTION U.K. LIMITED

OFFICE 2 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ,
Company Registration Number
02060487
Private Limited Company
Liquidation

Company Overview

About North West Construction U.k. Ltd
NORTH WEST CONSTRUCTION U.K. LIMITED was founded on 1986-10-01 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". North West Construction U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH WEST CONSTRUCTION U.K. LIMITED
 
Legal Registered Office
OFFICE 2 LYTHGOE HOUSE
MANCHESTER ROAD
BOLTON
BL3 2NZ
Other companies in CH62
 
Filing Information
Company Number 02060487
Company ID Number 02060487
Date formed 1986-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 11:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST CONSTRUCTION U.K. LIMITED
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Company Officers of NORTH WEST CONSTRUCTION U.K. LIMITED

Current Directors
Officer Role Date Appointed
DIANE ROSS
 Company Secretary 1991-06-18
VICTORIA ELIZABETH CARR
 Director 2013-07-01
ALEXANDER KEITH ROSS
 Director 2013-07-01
DIANE ROSS
 Director 2013-07-01
MICHAEL JAMES ROSS
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH RAYMOND ROSS
 Director 1991-06-18 2015-01-28
DIANE ROSS
 Director 1991-06-18 1993-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ROSS NORTH WEST PROPERTY DEVELOPERS UK LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MICHAEL JAMES ROSS MODULAR SYSTEMS NWC LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
MICHAEL JAMES ROSS NORTH WEST CONSTRUCTION (SPECIAL PROJECTS) UK LTD Director 2016-03-08 CURRENT 2016-03-08 Active
MICHAEL JAMES ROSS MAC NWC COMMERCIAL & DOMESTIC CLEANING SERVICES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-10-04
MICHAEL JAMES ROSS NWC M&E SERVICES LTD Director 2014-04-16 CURRENT 2014-04-16 Active
MICHAEL JAMES ROSS HANDY SCAFF NWC SCAFFOLDING SERVICES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19Voluntary liquidation Statement of receipts and payments to 2023-05-11
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street Bury BL9 6DT
2022-07-05Voluntary liquidation Statement of receipts and payments to 2022-05-11
2021-07-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2021-06-07LIQ02Voluntary liquidation Statement of affairs
2021-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-12
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG
2021-05-21600Appointment of a voluntary liquidator
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020604870017
2021-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2020-11-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC04Change of details for Mr Michael James Ross as a person with significant control on 2020-10-01
2020-10-01CH01Director's details changed for Mrs Diane Ross on 2020-10-01
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEITH ROSS
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020604870017
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND ROSS
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ROSS on 2013-09-01
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED DIANE ROSS
2013-07-15SH0128/06/13 STATEMENT OF CAPITAL GBP 100
2013-07-10AP01DIRECTOR APPOINTED MICHAEL JAMES ROSS
2013-07-10AP01DIRECTOR APPOINTED VICTORIA ELIZABETH CARR
2013-07-10AP01DIRECTOR APPOINTED ALEXANDER KEITH ROSS
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0118/06/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 FULL LIST
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-02AR0118/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND ROSS / 30/11/2009
2009-07-10363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-21363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH41 9BN
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-25363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-07363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-25363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST CONSTRUCTION U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-17
Resolution2021-05-17
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST CONSTRUCTION U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding LLOYDS BANK PLC
MORTGAGE 2009-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-05-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-03-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST CONSTRUCTION U.K. LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEST CONSTRUCTION U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST CONSTRUCTION U.K. LIMITED
Trademarks
We have not found any records of NORTH WEST CONSTRUCTION U.K. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTH WEST CONSTRUCTION U.K. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-3 GBP £585,299 Creditors - Other Entities and Individuals
Wirral Borough Council 2015-2 GBP £257,326 Family Support Schemes
Wirral Borough Council 2015-1 GBP £177,227 Creditors - Other Entities and Individuals
Wirral Borough Council 2014-12 GBP £303,899 Repairs, alterations and maintenance
Wirral Borough Council 2014-11 GBP £398,913 Contractors - Main
Wirral Borough Council 2014-10 GBP £181,088 Contractors - Main
Wirral Borough Council 2014-9 GBP £537,279 Contractors - Main
Wirral Borough Council 2014-8 GBP £252,797 Boarding Up Expenses
Wirral Borough Council 2014-7 GBP £277,229 Creditors - Other Entities and Individuals
Wirral Borough Council 2014-6 GBP £410,360 Architects Charges
Wirral Borough Council 2014-5 GBP £170,791 Contractors - Main
Wirral Borough Council 2014-4 GBP £244,995 Creditors - Other Entities and Individuals
Wirral Borough Council 2013-3 GBP £157,701 Repairs, alterations and maintenance
Wirral Borough Council 2013-2 GBP £100,162 Demolition
Wirral Borough Council 2013-1 GBP £260,481 Contractors - Main
Wirral Borough Council 2012-12 GBP £215,698 Repairs, alterations and maintenance
Wirral Borough Council 2012-11 GBP £104,225 Repairs, alterations and maintenance
Wirral Borough Council 2012-10 GBP £277,625 Contractors - Main
Wirral Borough Council 2012-9 GBP £280,348 Repairs, alterations and maintenance
Wirral Borough Council 2012-8 GBP £347,393 Contractors - Main
Wirral Borough Council 2012-7 GBP £322,327 Creditors - Other Entities and Individuals
Wirral Borough Council 2012-6 GBP £126,611 Creditors - Other Entities and Individuals
Wirral Borough Council 2012-5 GBP £273,633 Expense AP Accrual
Wirral Borough Council 2012-4 GBP £141,091 Expense AP Accrual
Wirral Borough Council 2012-3 GBP £130,888 Creditors - Other Entities and Individuals
Wirral Borough Council 2012-2 GBP £213,954 Boarding Up Expenses
Wirral Borough Council 2012-1 GBP £164,596 Care Provision
Wirral Borough Council 2011-12 GBP £333,025 Repairs and Maintenance - General
Wirral Borough Council 2011-11 GBP £167,136 Dangerous Structures
Wirral Borough Council 2011-10 GBP £74,102 Creditors - Sundry
Wirral Borough Council 2011-9 GBP £523,789 Dangerous Structures
Wirral Borough Council 2011-8 GBP £485,149 Contractors - Main
Wirral Borough Council 2011-7 GBP £191,866 Repairs and Maintenance - General
Wirral Borough Council 2011-6 GBP £315,685 Creditors - Sundry
Wirral Borough Council 2011-5 GBP £77,717 Creditors - Sundry
Wirral Borough Council 2011-4 GBP £302,367 Creditors - Sundry
Wirral Borough Council 2011-3 GBP £287,869 Creditors - Sundry
Wirral Borough Council 2011-2 GBP £219,386 Creditors - Sundry
Wirral Borough Council 2011-1 GBP £110,886 Creditors - Sundry
Wirral Borough Council 2010-12 GBP £274,369 Boarding Up Expenses
Wirral Borough Council 2010-11 GBP £188,172 Creditors - Sundry
Wirral Borough Council 2010-10 GBP £267,145 Architectural Recharge
Wirral Borough Council 2010-9 GBP £298,861 Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST CONSTRUCTION U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORTH WEST CONSTRUCTION U.K. LIMITEDEvent Date2021-05-17
Name of Company: NORTH WEST CONSTRUCTION U.K. LIMITED Company Number: 02060487 Nature of Business: Other specialised construction activities nec Registered office: 3 Stadium Court, Plantation Road, Br…
 
Initiating party Event TypeResolution
Defending partyNORTH WEST CONSTRUCTION U.K. LIMITEDEvent Date2021-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST CONSTRUCTION U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST CONSTRUCTION U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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