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Company Information for

NORTH WALSALL LIMITED

BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,
Company Registration Number
04360371
Private Limited Company
Active

Company Overview

About North Walsall Ltd
NORTH WALSALL LIMITED was founded on 2002-01-25 and has its registered office in Stourbridge. The organisation's status is listed as "Active". North Walsall Limited is a Private Limited Company registered in ENGLAND 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 WALSALL LIMITED
 
Legal Registered Office
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
Other companies in DY9
 
Previous Names
DAVE PITT MEAT SALES LTD18/07/2002
Filing Information
Company Number 04360371
Company ID Number 04360371
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WALSALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKTHORNS HOUSE LIMITED   VICKERS REYNOLDS & CO (LYE) LTD   VICKERS REYNOLDS & CO LIMITED

Company Officers of NORTH WALSALL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER DAVIS
Company Secretary 2002-07-26
JENNIFER DAVIS
Director 2018-06-06
MARC THOMAS DAVIS
Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
Company Secretary 2002-01-25 2002-01-25
CENTRAL DIRECTORS LIMITED
Director 2002-01-25 2002-01-25

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
2018-06-25AP01DIRECTOR APPOINTED MRS JENNIFER DAVIS
2018-06-22AA31/12/17 TOTAL EXEMPTION FULL
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC THOMAS DAVIS
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DAVIS
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2018 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0125/01/16 FULL LIST
2015-05-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0125/01/15 FULL LIST
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0125/01/14 FULL LIST
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0125/01/13 FULL LIST
2012-03-14AR0125/01/12 FULL LIST
2012-03-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-02-18AA31/12/10 TOTAL EXEMPTION FULL
2011-02-16AR0125/01/11 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-03-18AR0125/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC THOMAS DAVIS / 17/03/2010
2010-02-25AA31/12/09 TOTAL EXEMPTION FULL
2009-02-23AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-02-27AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-26363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-16288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2002-08-18288aNEW SECRETARY APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-07-18CERTNMCOMPANY NAME CHANGED DAVE PITT MEAT SALES LTD CERTIFICATE ISSUED ON 18/07/02
2002-02-19288bDIRECTOR RESIGNED
2002-02-19288bSECRETARY RESIGNED
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to NORTH WALSALL 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 WALSALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WALSALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 WALSALL LIMITED

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

Government spend with NORTH WALSALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2011-06-27 GBP £42,714 Category Not Yet Available
Walsall Metropolitan Borough Council 2010-11-15 GBP £8,619 Currently unavailable
Walsall Metropolitan Borough Council 2010-10-25 GBP £13,600 Currently unavailable
Walsall Metropolitan Borough Council 2010-10-25 GBP £13,600 Currently unavailable
Walsall Metropolitan Borough Council 2010-08-02 GBP £2,500

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 WALSALL 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 WALSALL 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 WALSALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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