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Home > England & Wales Companies > NORTHWEST CERAMICS LIMITED
Company Information for

NORTHWEST CERAMICS LIMITED

284 Clifton Drive South, Lytham St. Annes, LANCASHIRE, FY8 1LH,
Company Registration Number
05658489
Private Limited Company
Liquidation

Company Overview

About Northwest Ceramics Ltd
NORTHWEST CERAMICS LIMITED was founded on 2005-12-20 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Northwest Ceramics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHWEST CERAMICS LIMITED
 
Legal Registered Office
284 Clifton Drive South
Lytham St. Annes
LANCASHIRE
FY8 1LH
Other companies in PR26
 
Filing Information
Company Number 05658489
Company ID Number 05658489
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876621591  
Last Datalog update: 2023-08-10 11:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWEST CERAMICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name NORTHWEST CERAMICS LIMITED
The following companies were found which have the same name as NORTHWEST CERAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHWEST CERAMICS DENTAL LABORATORY INC North Carolina Unknown
NORTHWEST CERAMICS LLC 4575 HIGHWAY 66 ASHLAND OR 97520 Active Company formed on the 2020-06-19

Company Officers of NORTHWEST CERAMICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SIMON ROE
Company Secretary 2005-12-20
JOHN SIMON ROE
Director 2005-12-20
SHAUN BRIAN WALMSLEY
Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-12-20 2005-12-20
WILDMAN & BATTELL LIMITED
Nominated Director 2005-12-20 2005-12-20

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
2023-08-10Final Gazette dissolved via compulsory strike-off
2023-01-18Voluntary liquidation Statement of receipts and payments to 2022-12-02
2021-12-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-17Voluntary liquidation Statement of affairs
2021-12-17Voluntary liquidation Statement of affairs
2021-12-17Appointment of a voluntary liquidator
2021-12-17600Appointment of a voluntary liquidator
2021-12-17LIQ02Voluntary liquidation Statement of affairs
2021-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-03
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 10 Bannister Lane Farington Moss Preston Lancashire PR26 6PT
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-03-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0120/12/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056584890001
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0120/12/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0120/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0120/12/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRIAN WALMSLEY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON ROE / 06/01/2010
2009-03-20AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 20/12/08; full list of members
2008-05-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-05122S-DIV 22/06/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-05225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 10 BANNISTER LANE FARRINGTON MOSS PRESTON LANCASHIRE PR26 6PT
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-12-20NEWINCINCORPORATION 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
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to NORTHWEST CERAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-09
Appointmen2021-12-09
Fines / Sanctions
No fines or sanctions have been issued against NORTHWEST CERAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 5,289
Creditors Due After One Year 2013-02-01 £ 11,234
Creditors Due Within One Year 2014-01-31 £ 119,538
Creditors Due Within One Year 2013-02-01 £ 71,739
Creditors Due Within One Year 2012-02-01 £ 45,832
Provisions For Liabilities Charges 2014-01-31 £ 2,410
Provisions For Liabilities Charges 2013-02-01 £ 3,750
Provisions For Liabilities Charges 2012-02-01 £ 2,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31

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 NORTHWEST CERAMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2014-01-31 £ 1,078
Cash Bank In Hand 2012-02-01 £ 22,717
Current Assets 2014-01-31 £ 121,706
Current Assets 2013-02-01 £ 95,110
Current Assets 2012-02-01 £ 45,543
Debtors 2014-01-31 £ 102,628
Debtors 2013-02-01 £ 91,204
Debtors 2012-02-01 £ 21,826
Stocks Inventory 2014-01-31 £ 18,000
Stocks Inventory 2013-02-01 £ 3,500
Stocks Inventory 2012-02-01 £ 1,000
Tangible Fixed Assets 2014-01-31 £ 12,462
Tangible Fixed Assets 2013-02-01 £ 19,222
Tangible Fixed Assets 2012-02-01 £ 14,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWEST CERAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWEST CERAMICS LIMITED
Trademarks
We have not found any records of NORTHWEST CERAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWEST CERAMICS 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 (43330 - Floor and wall covering) as NORTHWEST CERAMICS LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWEST CERAMICS 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 TypeResolution
Defending partyNORTHWEST CERAMICS LIMITEDEvent Date2021-12-09
 
Initiating party Event TypeAppointmen
Defending partyNORTHWEST CERAMICS LIMITEDEvent Date2021-12-09
Company Number: 05658489 Name of Company: NORTHWEST CERAMICS LIMITED Nature of Business: Ceramic floor tiling to the shop fitting trade Registered office: 284 Clifton Drive South, Lytham St Annes, FY8…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWEST CERAMICS 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 NORTHWEST CERAMICS 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.
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