NW TOTAL ENGINEERED SOLUTIONS LTD.

Overview

Company Name	NW TOTAL ENGINEERED SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02953309
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NW TOTAL ENGINEERED SOLUTIONS LTD.?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NW TOTAL ENGINEERED SOLUTIONS LTD. located?

Registered Office Address	Unit 46 Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NW TOTAL ENGINEERED SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
NW PUMP & VALVE LTD	Feb 10, 2000	Feb 10, 2000
AESSEAL NW LTD	Oct 05, 1998	Oct 05, 1998
AES SEALTEC LIMITED	Mar 03, 1998	Mar 03, 1998
SEALTEC NW LIMITED	Jul 27, 1994	Jul 27, 1994

What are the latest accounts for NW TOTAL ENGINEERED SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NW TOTAL ENGINEERED SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for NW TOTAL ENGINEERED SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 25, 2026 with updates	4 pages	CS01

Dec 16, 2025	Director's details changed for Mr Sean Michael Saunders on Dec 16, 2025	2 pages	CH01

Oct 31, 2025	Notification of Cadre Holdings, Inc. as a person with significant control on Apr 22, 2025	2 pages	PSC02

Oct 31, 2025	Cessation of Carr's Engineering Limited as a person with significant control on Apr 22, 2025	1 pages	PSC07

Jul 02, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR England to Unit 46 Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on Apr 25, 2025	1 pages	AD01

Apr 24, 2025	Current accounting period extended from Aug 31, 2025 to Dec 31, 2025	1 pages	AA01

Apr 24, 2025	Appointment of Chad Eliot Appleby as a director on Apr 22, 2025	2 pages	AP01

Apr 23, 2025	Termination of appointment of Paula Robertson as a secretary on Apr 22, 2025	1 pages	TM02

Apr 23, 2025	Termination of appointment of David Andrew White as a director on Apr 22, 2025	1 pages	TM01

Apr 23, 2025	Appointment of Blaine Aaron Browers as a director on Apr 22, 2025	2 pages	AP01

Mar 05, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	29 pages	AA

Mar 05, 2025	legacy	218 pages	PARENT_ACC

Mar 05, 2025	legacy	3 pages	GUARANTEE2

Mar 05, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

Jun 11, 2024	Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA England to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on Jun 11, 2024	1 pages	AD01

Jun 10, 2024	Change of details for Carr's Engineering Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Jun 10, 2024	Director's details changed for Mr Sean Michael Saunders on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Mr David Andrew White on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Secretary's details changed for Mrs Paula Robertson on Jun 10, 2024	1 pages	CH03

Feb 27, 2024	Audit exemption subsidiary accounts made up to Sep 02, 2023	28 pages	AA

Feb 27, 2024	legacy	201 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Feb 27, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NW TOTAL ENGINEERED SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEBY, Chad Eliot International Parkway Jacksonville 13386 Fl 32218 United States	Apr 22, 2025		Director	International Parkway Jacksonville 13386 Fl 32218 United States	United States	American	1972-3	335021380001
BROWERS, Blaine Aaron International Parkway Jacksonville 13386 Fl 32218 United States	Apr 22, 2025		Director	International Parkway Jacksonville 13386 Fl 32218 United States	United States	American	1978-12	335006490001
SAUNDERS, Sean Michael Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle Unit 46 England	Nov 10, 2021		Director	Brunthill Road Kingstown Industrial Estate CA3 0EH Carlisle Unit 46 England	United Kingdom	British	1968-6	289328280001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	Feb 14, 2002	Jan 08, 2004	Secretary	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield		British		5201640001
HODSON, Neville John High Reach High Bradfield S6 6LG Sheffield	Mar 24, 1999	Feb 24, 2002	Secretary	High Reach High Bradfield S6 6LG Sheffield		British		45516800002
RATCLIFFE, Matthew Stanwix CA3 9BA Carlisle Old Croft Cumbria England	Jun 28, 2019	Sep 22, 2023	Secretary	Stanwix CA3 9BA Carlisle Old Croft Cumbria England				260105510001
ROBERTSON, Paula Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	Sep 25, 2023	Apr 22, 2025	Secretary	Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England				316550740001
THOMPSON, Sarah Elizabeth Lancewood Crescent LA13 0UG Barrow-In-Furness 24 Cumbria England	Mar 01, 2004	Jun 28, 2019	Secretary	Lancewood Crescent LA13 0UG Barrow-In-Furness 24 Cumbria England		British		96381750002
THORNLEY, Marian Joy Bowbridge House 11 Cemetery Hill LA15 8LL Dalton In Furness Cumbria	Jan 08, 2004	Mar 01, 2004	Secretary	Bowbridge House 11 Cemetery Hill LA15 8LL Dalton In Furness Cumbria		British		94791160001
THORNLEY, William Bowbridge House 11 Cemetery Hill LA15 8LL Dalton In Furness Cumbria	Jul 27, 1994	Mar 24, 1999	Secretary	Bowbridge House 11 Cemetery Hill LA15 8LL Dalton In Furness Cumbria		British		39830560001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 27, 1994	Jul 27, 1994	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
AUSTIN, Neil Stanwix CA3 9BA Carlisle Old Croft Cumbria England	Jun 28, 2019	Feb 21, 2023	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria England	England	British	1975-12	178039060001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	Mar 24, 1999	Jan 08, 2004	Director	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	England	British	1944-10	5201640001
BROWN, Ian Abbey Way LA14 1BP Barrow-In-Furness 14 Cumbria United Kingdom	Mar 01, 2004	Jun 28, 2019	Director	Abbey Way LA14 1BP Barrow-In-Furness 14 Cumbria United Kingdom	England	British	1973-3	96381630002
DAVIES, Timothy John Stanwix CA3 9BA Carlisle Old Croft Cumbria England	Jun 28, 2019	Jan 12, 2021	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria England	England	British	1962-7	191543920001
FLETCHER, John Anthony 2 Tarn Close Heron Hill LA9 7JZ Kendal Cumbria	Mar 03, 2005	Mar 31, 2008	Director	2 Tarn Close Heron Hill LA9 7JZ Kendal Cumbria		British	1956-3	103692580001
GIBSON, Mark Middleshaw Old Hutton LA8 0LZ Kendal Middleshaw House Cumbria England	Apr 02, 2007	Jun 28, 2019	Director	Middleshaw Old Hutton LA8 0LZ Kendal Middleshaw House Cumbria England	England	British	1969-1	121169040003
LORD, Steven John 79 Kirkhead Road Allithwaite LA11 7DD Grange Over Sands Cumbria	Mar 01, 2004	Mar 31, 2011	Director	79 Kirkhead Road Allithwaite LA11 7DD Grange Over Sands Cumbria	United Kingdom	British	1953-2	96381730001
PELHAM, Hugh Marcus Stanwix CA3 9BA Carlisle Old Croft Cumbria England	Jan 12, 2021	Oct 11, 2021	Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria England	England	British	1967-1	81390950002
REA, Christopher John Holcombe Green Lane S60 3AT Rotherham South Yorkshire	Jul 27, 1994	Oct 21, 2003	Director	Holcombe Green Lane S60 3AT Rotherham South Yorkshire	England	Northern Irish	1954-1	6929300001
THORNLEY, Marian Joy Mas Pallagourdi Avenue De General Edmond Puig, Les Hautes De Ceret Ceret 66400 Pyrenees Orientales France	Mar 01, 2004	Sep 10, 2010	Director	Mas Pallagourdi Avenue De General Edmond Puig, Les Hautes De Ceret Ceret 66400 Pyrenees Orientales France	France	British	1960-2	94791160002
THORNLEY, William Mas Pallagourdi Avenue De General Edmond Puig, Les Hautes De Ceret Ceret 66400 Pyrenees Orientales France	Jul 27, 1994	Sep 10, 2010	Director	Mas Pallagourdi Avenue De General Edmond Puig, Les Hautes De Ceret Ceret 66400 Pyrenees Orientales France	France	British	1951-7	39830560002
WHITE, David Andrew Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	Feb 21, 2023	Apr 22, 2025	Director	Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre Cumbria England	United Kingdom	British	1972-12	338351380001
WILLIAMS, Mark Owen Kings Cottage King Street CM5 9NS High Ongar Essex	Oct 15, 2003	Dec 22, 2003	Director	Kings Cottage King Street CM5 9NS High Ongar Essex		British	1956-12	8869540002
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 27, 1994	Jul 27, 1994	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NW TOTAL ENGINEERED SOLUTIONS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cadre Holdings, Inc.

Apr 22, 2025

International Parkway

Jacksonville

13386

Fl 32218

United States

Legal Form	Corporation
Legal Authority	Delaware General Corporation Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Carr's Engineering Limited

Apr 06, 2016

Warwick Bridge

CA4 8RR Carlisle

Warwick Mill Business Centre

Cumbria

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England, Wales & Scotland
Registration Number	00426047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0