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NORTH WEST BUSINESS MACHINES LIMITED

Learn more about NORTH WEST BUSINESS MACHINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CURATE ST, GREAT HARWOOD, BLACKBURN, BB6 7DB

NORTH WEST BUSINESS MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 01099390
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46510 - Wholesale of computers, computer peripheral equipment and software

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 784
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24/04/15 STATEMENT OF CAPITAL GBP 784
Form type: SH01
Date: 2015.06.16
£2.95
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ALLOT SHARES, DECLARATION OF INTEREST, EMI SHARE SCHEME AND COMPANY BUSINESS 24/04/2015
Form type: RES13
Date: 2015.06.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.09
£2.95
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.04.09
Child documents:
Document type: ANNOTATION
Date: 2014.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/14 STATEMENT OF CAPITAL GBP 767
Form type: SH01
Date: 2014.04.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2014.01.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2014.01.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2014.01.13
£2.95
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08/01/14 STATEMENT OF CAPITAL GBP 750
Form type: SH06
Date: 2014.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.08
£2.95
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SECOND FILING WITH MUD 14/09/10 FOR FORM AR01
Form type: RP04
Date: 2014.01.02
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SECOND FILING WITH MUD 14/09/11 FOR FORM AR01
Form type: RP04
Date: 2014.01.02
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SECOND FILING WITH MUD 14/09/12 FOR FORM AR01
Form type: RP04
Date: 2014.01.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.19
£2.95
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ADOPT ARTICLES 03/12/2013
Form type: RES01
Date: 2013.12.19
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 2nd January 2014.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANSON MAHON / 20/04/2012
Form type: CH01
Date: 2012.04.23
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 2nd January 2014.
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.13
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 2nd January 2014.
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MICHAEL MAHON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANSON MAHON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / CATHRYN GILLIAN CASBOURNE / 30/10/2009
Form type: CH03
Date: 2009.10.30
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17

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Company directors and board members:

CATHRYN GILLIAN CASBOURNE (current)
Secretary, 1996.04.01
CURATE ST GREAT HARWOOD , BLACKBURN
BB6 7DB
ANTHONY HANSON MAHON (current)
Director, SALESMAN, 2005.05.15
CURATE ST GREAT HARWOOD , BLACKBURN
BB6 7DB
STEWART MICHAEL MAHON (current)
Director, ENGINEER, 1991.09.14
CURATE ST GREAT HARWOOD , BLACKBURN
BB6 7DB
STEWART MICHAEL MAHON (resigned)
Secretary, 1991.09.14 - 1996.04.01
7 SKEGNESS CLOSE , BURY
BL8 1EQ, LANCASHIRE
EDWARD ARROWSMITH (resigned)
Director, ENGINEER, 1991.09.14 - 1996.04.01
30 WARRENSIDE CLOSE , BLACKBURN
BB1 9PF, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 130,777
Current Assets £ 452,580
Tangible Fixed Assets Depreciation £ 87,066
Provisions For Liabilities Charges £ 3,594
Debtors £ 143,640
Shareholder Funds £ 463,343
Profit Loss Account Reserve £ 462,343
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 463,343
Total Assets Less Current Liabilities £ 466,937
Net Current Assets Liabilities £ 336,160
Creditors Due Within One Year £ 116,420
Cash Bank In Hand £ 245,612
Stocks Inventory £ 63,328
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 4,616
Tangible Fixed Assets Cost Or Valuation £ 205,938
Tangible Fixed Assets Depreciation Charged In Period £ 16,521
Capital Redemption Reserve £ 250

Companies near to NORTH WEST BUSINESS MACHINES ltd.

Information about the Private Limited Company NORTH WEST BUSINESS MACHINES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data