NORTH WEST TRANSPORT SUPPLIES LIMITED

Overview

Company Name	NORTH WEST TRANSPORT SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04575299
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2002

Summary

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

What is the purpose of NORTH WEST TRANSPORT SUPPLIES LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is NORTH WEST TRANSPORT SUPPLIES LIMITED located?

Registered Office Address	Unit 121 Clydesdale Place Unit 121 Clydesdale Place Moss Side Industrial Estate PR26 7QS Leyland Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORTH WEST TRANSPORT SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 847 LIMITED	Oct 28, 2002	Oct 28, 2002

What are the latest accounts for NORTH WEST TRANSPORT SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTH WEST TRANSPORT SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for NORTH WEST TRANSPORT SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Change of details for Mr Guy Andrew Woods as a person with significant control on Oct 03, 2025	2 pages	PSC04

Sep 18, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Mar 31, 2025	16 pages	AA

Mar 22, 2025	Change of details for Mr Guy Andrew Woods as a person with significant control on Mar 21, 2025	2 pages	PSC04

Sep 20, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Sep 19, 2024	Registered office address changed from Unit 120 Clydesdale Place Moss Side Industrial Estate Leyland PR26 7QS England to Unit 121 Clydesdale Place Unit 121 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS on Sep 19, 2024	1 pages	AD01

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Registered office address changed from Unit 120-121 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS to Unit 120 Clydesdale Place Moss Side Industrial Estate Leyland PR26 7QS on Sep 19, 2024	1 pages	AD01

Sep 27, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Sep 26, 2023	Change of details for Mrs Deborah Patricia Woods as a person with significant control on Sep 25, 2023	2 pages	PSC04

Sep 26, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Director's details changed for Mr Guy Andrew Woods on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Director's details changed for Mr David Calvert on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Secretary's details changed for Guy Andrew Woods on Oct 15, 2020	1 pages	CH03

Oct 15, 2020	Change of details for Mrs Deborah Patricia Woods as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 15, 2020	Change of details for Mrs Gillian Marie Calvert as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 15, 2020	Change of details for Mr David Calvert as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

View All Filings

Who are the officers of NORTH WEST TRANSPORT SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Guy Andrew Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	Feb 07, 2003		Secretary	Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England		British		89029350001
CALVERT, David Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	Feb 20, 2003		Director	Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	England	British	1966-6	87752620003
WOODS, Guy Andrew Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	Feb 07, 2003		Director	Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	England	British	1958-7	89029350003
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Oct 28, 2002	Feb 07, 2003	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
SYKES, Graham Stuart Station Approach Honley HD9 6LD Holmfirth 6 Hd9 6ld England	Feb 07, 2003	Nov 09, 2009	Director	Station Approach Honley HD9 6LD Holmfirth 6 Hd9 6ld England	England	British	1955-12	53502130004
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Oct 28, 2002	Feb 07, 2003	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH WEST TRANSPORT SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Marie Calvert Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	Apr 06, 2016	Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Calvert Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	Apr 06, 2016	Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Guy Andrew Woods Crossings Road Chapel-En-Le-Frith SK23 9RX High Peak Ardeevin Derbyshire England	Apr 06, 2016	Crossings Road Chapel-En-Le-Frith SK23 9RX High Peak Ardeevin Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Deborah Patricia Woods Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	Apr 06, 2016	Seneca House Amy Johnson Way FY4 2FF Blackpool Crossley & Davis England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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