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Home > England & Wales Companies > NORTH WEST RECLAMATIONS (FENCE) LIMITED
Company Information for

NORTH WEST RECLAMATIONS (FENCE) LIMITED

UNIT 6E SHUTTLEWORTH MEAD, BUSINESS PARK MEAD WAY, PADIHAM BURNLEY, LANCASHIRE, BB12 7NG,
Company Registration Number
03142880
Private Limited Company
Active

Company Overview

About North West Reclamations (fence) Ltd
NORTH WEST RECLAMATIONS (FENCE) LIMITED was founded on 1996-01-02 and has its registered office in Padiham Burnley. The organisation's status is listed as "Active". North West Reclamations (fence) 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 RECLAMATIONS (FENCE) LIMITED
 
Legal Registered Office
UNIT 6E SHUTTLEWORTH MEAD
BUSINESS PARK MEAD WAY
PADIHAM BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB12
 
Filing Information
Company Number 03142880
Company ID Number 03142880
Date formed 1996-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659676862  
Last Datalog update: 2020-04-07 23:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST RECLAMATIONS (FENCE) LIMITED
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Company Officers of NORTH WEST RECLAMATIONS (FENCE) LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANNE WARBRICK
Company Secretary 1996-01-02
DAVID WARBRICK
Director 2008-03-18
JOHN WARBRICK
Director 1996-01-02
WILLIAM WARBRICK
Director 1996-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-01-02 1996-01-02
COMBINED NOMINEES LIMITED
Nominated Director 1996-01-02 1996-01-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-01-02 1996-01-02

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
2020-03-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-07PSC04Change of details for Mr David Warbrick as a person with significant control on 2018-11-19
2018-12-07CH01Director's details changed for David Warbrick on 2018-11-19
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-19AR0102/01/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-13AR0102/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0102/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-01MG01Particulars of a mortgage or charge / charge no: 6
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0102/01/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0102/01/11 FULL LIST
2010-03-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-19AR0102/01/10 FULL LIST
2009-06-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARBRICK / 23/04/2008
2008-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-09-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-19288aDIRECTOR APPOINTED DAVID WARBRICK
2008-01-24363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-1388(2)RAD 01/02/07--------- £ SI 1@1=1 £ IC 2/3
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-12363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10363aRETURN MADE UP TO 02/01/06; NO CHANGE OF MEMBERS
2006-03-10353LOCATION OF REGISTER OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-15363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-28363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-15363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-08363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-01363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-09363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-26363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-07-19395PARTICULARS OF MORTGAGE/CHARGE
1996-01-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-01-08287REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-01-08288NEW DIRECTOR APPOINTED
1996-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials



Licences & Regulatory approval
We could not find any licences issued to NORTH WEST RECLAMATIONS (FENCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST RECLAMATIONS (FENCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-01-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-10-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-05-16 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-07-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 93,089
Creditors Due After One Year 2011-10-31 £ 111,635
Creditors Due Within One Year 2013-10-31 £ 1,118,067
Creditors Due Within One Year 2012-10-31 £ 968,186
Creditors Due Within One Year 2012-10-31 £ 968,186
Creditors Due Within One Year 2011-10-31 £ 988,304
Provisions For Liabilities Charges 2013-10-31 £ 10,636
Provisions For Liabilities Charges 2012-10-31 £ 337,484
Provisions For Liabilities Charges 2012-10-31 £ 337,484
Provisions For Liabilities Charges 2011-10-31 £ 15,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
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 RECLAMATIONS (FENCE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 83,109
Cash Bank In Hand 2012-10-31 £ 66,879
Cash Bank In Hand 2012-10-31 £ 66,879
Cash Bank In Hand 2011-10-31 £ 17,241
Current Assets 2013-10-31 £ 1,392,081
Current Assets 2012-10-31 £ 1,487,804
Current Assets 2012-10-31 £ 1,487,804
Current Assets 2011-10-31 £ 1,387,855
Debtors 2013-10-31 £ 234,112
Debtors 2012-10-31 £ 243,005
Debtors 2012-10-31 £ 243,005
Debtors 2011-10-31 £ 212,814
Secured Debts 2013-10-31 £ 302,472
Secured Debts 2012-10-31 £ 377,023
Secured Debts 2012-10-31 £ 377,023
Secured Debts 2011-10-31 £ 467,478
Shareholder Funds 2013-10-31 £ 1,536,927
Shareholder Funds 2012-10-31 £ 1,452,088
Shareholder Funds 2012-10-31 £ 1,452,088
Shareholder Funds 2011-10-31 £ 1,475,677
Stocks Inventory 2013-10-31 £ 1,074,860
Stocks Inventory 2012-10-31 £ 1,177,920
Stocks Inventory 2012-10-31 £ 1,177,920
Stocks Inventory 2011-10-31 £ 1,157,800
Tangible Fixed Assets 2013-10-31 £ 1,347,653
Tangible Fixed Assets 2012-10-31 £ 1,363,043
Tangible Fixed Assets 2012-10-31 £ 1,363,043
Tangible Fixed Assets 2011-10-31 £ 1,202,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WEST RECLAMATIONS (FENCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST RECLAMATIONS (FENCE) LIMITED
Trademarks
We have not found any records of NORTH WEST RECLAMATIONS (FENCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST RECLAMATIONS (FENCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as NORTH WEST RECLAMATIONS (FENCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST RECLAMATIONS (FENCE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST RECLAMATIONS (FENCE) 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 RECLAMATIONS (FENCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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