NORTH WEST STORAGE SOLUTIONS LIMITED

NORTH WEST STORAGE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH WEST STORAGE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07750541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WEST STORAGE SOLUTIONS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is NORTH WEST STORAGE SOLUTIONS LIMITED located?

    Registered Office Address
    45 Chase Court Gardens
    EN2 8DJ Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST STORAGE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NORTH WEST STORAGE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for NORTH WEST STORAGE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Appointment of Mr Alexander James Clarkson as a director on Feb 01, 2025

    2 pagesAP01

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Appointment of Mr John Alexander Clarkson as a director on Jun 07, 2024

    2 pagesAP01

    Termination of appointment of Neil Clemson as a director on Jun 07, 2024

    1 pagesTM01

    Termination of appointment of Stuart Clemson as a director on Jun 07, 2024

    1 pagesTM01

    Termination of appointment of Carole Anne Clemson as a director on Jun 07, 2024

    1 pagesTM01

    Notification of Jkfe Ltd as a person with significant control on Jun 07, 2024

    1 pagesPSC02

    Notification of Bags 7 Ltd as a person with significant control on Jun 07, 2024

    1 pagesPSC02

    Cessation of Clemson Electrical Services (Northwest) Ltd as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Cessation of Carole Anne Clemson as a person with significant control on Jun 07, 2024

    1 pagesPSC07

    Registered office address changed from 364a Leach Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AS England to 45 Chase Court Gardens Enfield EN2 8DJ on Jun 20, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Registered office address changed from Bull Hole Farm Well Head Road Newchurch-in-Pendle Burnley Lancashire BB12 9LP to 364a Leach Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AS on Feb 21, 2024

    1 pagesAD01

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Appointment of Mr Stuart Clemson as a director on Dec 23, 2021

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Who are the officers of NORTH WEST STORAGE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Alexander James
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    Director
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    EnglandBritishDirector112827940003
    CLARKSON, John Alexander
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    Director
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    EnglandBritishDirector78284420002
    CLEMSON, Carole Anne
    Well Head Road
    Newchuch In Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    England
    Director
    Well Head Road
    Newchuch In Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    England
    EnglandBritishDirector115554690001
    CLEMSON, Neil
    Well Head Road
    Newchurch-In-Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    United Kingdom
    Director
    Well Head Road
    Newchurch-In-Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    United Kingdom
    United KingdomBritishManaging Director113597190001
    CLEMSON, Stuart
    BB6 7TY Great Harwood
    4 Hesketh Court
    Lancashire
    England
    Director
    BB6 7TY Great Harwood
    4 Hesketh Court
    Lancashire
    England
    EnglandBritishDirector113597250001

    Who are the persons with significant control of NORTH WEST STORAGE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bags 7 Ltd
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    Jun 07, 2024
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jkfe Ltd
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    Jun 07, 2024
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carole Anne Clemson
    Well Head Road
    Newchuch In Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    England
    Apr 06, 2016
    Well Head Road
    Newchuch In Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    England
    Yes
    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.
    Clemson Electrical Services (Northwest) Ltd
    Well Head Road
    Newchuch In Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    England
    Apr 06, 2016
    Well Head Road
    Newchuch In Pendle
    BB12 9LP Burnley
    Bull Hole Farm
    Lancashire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05844429
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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