THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED
Overview
| Company Name | THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED located?
| Registered Office Address | 17 St Peters Place Fleetwood FY7 6EB Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRACLE TECHNOLOGY LIMITED | Aug 30, 2001 | Aug 30, 2001 |
What are the latest accounts for THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Previous accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter James Anderson as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Jun 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Cessation of Ian Robert Purdon as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Notification of Xeinadin Group Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on May 22, 2013
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Notification of Jones Harris Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Change of details for Mr Ian Robert Purdon as a person with significant control on Sep 03, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Robert Purdon on Sep 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Alan David Newbold as a secretary on Aug 27, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 17 St Peters Place Fleetwood FY7 6EB Lancashire | England | British | Director | 245030720002 | ||||
| PURDON, Ian Robert | Director | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | United Kingdom | British | Accountant | 78766370001 | ||||
| NEWBOLD, Alan David | Secretary | 58 Princes Way FY7 8DB Fleetwood Lancashire | British | Chartered Accountant | 16795950001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FFRENCH, Alexander Ewart Hay | Director | 17 St Peters Place Fleetwood FY7 6EB Lancashire | England | British | Director | 297820990001 | ||||
| NEWBOLD, Alan David | Director | 58 Princes Way FY7 8DB Fleetwood Lancashire | United Kingdom | British | Chartered Accountant | 16795950001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Jun 28, 2024 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Robert Purdon | Apr 06, 2016 | FY7 6EB Fleetwood 17 St Peters Place Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jones Harris Limited | Apr 06, 2016 | FY7 6EB Fleetwood 17 St Peters Place Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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