North West Aerials Limited in Horwich BOLTON - BL6 6AB

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North West Aerials Limited BOLTON

North West Aerials started in year 2001 as Private Limited Company with registration number 04317051. The North West Aerials company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bolton at 76 Church Street. Postal code: BL6 6AB.

The company has 2 directors, namely Peter R., David R.. Of them, Peter R., David R. have been with the company the longest, being appointed on 5 November 2001. Currenlty, the company lists one former director, whose name is Michael H. and who left the the company on 18 November 2010. In addition, there is one former secretary - Michael H. who worked with the the company until 18 November 2010.

North West Aerials Limited Address / Contact

Office Address	76 Church Street
Office Address2	Horwich
Town	Bolton
Post code	BL6 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04317051
Date of Incorporation	Mon, 5th Nov 2001
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Peter R.

Position: Director

Appointed: 05 November 2001

David R.

Position: Director

Appointed: 05 November 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Michael H.

Position: Director

Appointed: 05 November 2001

Resigned: 18 November 2010

Michael H.

Position: Secretary

Appointed: 05 November 2001

Resigned: 18 November 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Peter R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	8 205	16 955	27 271	49 629	77 367	107 504

Balance Sheet
Cash Bank On Hand						90 347	110 364	118 201	137 575
Current Assets	28 567	35 197	53 104	88 269	85 804	111 389	136 222	145 197	164 088	169 998	205 513	167 760
Debtors	25 711	12 473	23 923	15 730	25 700	21 042	25 857	26 996	26 513
Net Assets Liabilities						107 504	127 539	137 017	147 535	159 046	185 343	159 950
Property Plant Equipment						31 763	26 015	22 945	23 053
Cash Bank In Hand	1 104	21 465	28 316	71 889	60 104	90 347
Intangible Fixed Assets	45 000	45 000	45 000	45 000	45 000	45 000
Net Assets Liabilities Including Pension Asset Liability	8 205	16 956	27 271	49 629	77 367	107 504
Stocks Inventory	1 752	1 259	865	650
Tangible Fixed Assets	8 321	8 738	6 849	5 327	31 011	31 763

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	8 195	16 945	27 261	49 619	77 357	107 494
Shareholder Funds	8 205	16 955	27 271	49 629	77 367	107 504

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									-1 260	-1 200	-1 300	-1 365
Accumulated Depreciation Impairment Property Plant Equipment						19 702	28 657	33 490	35 531
Additions Other Than Through Business Combinations Property Plant Equipment								1 764	6 399
Average Number Employees During Period							5	5	5	5	5	5
Creditors						76 373	76 090	71 766	80 226	75 123	79 399	63 958
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-3 241
Disposals Property Plant Equipment									-4 250
Fixed Assets	53 321	53 738	51 849	50 327	76 011	76 763	71 015	67 945	68 053	70 149	64 170	60 448
Increase From Depreciation Charge For Year Property Plant Equipment							8 955	4 834	5 282
Intangible Assets						45 000	45 000	45 000	45 000
Intangible Assets Gross Cost						45 000	45 000	45 000	45 000
Net Current Assets Liabilities	-45 116	-36 783	-24 578	17 644	7 411	35 016	60 132	73 431	83 862	94 875	126 114	103 802
Nominal Value Allotted Share Capital							12	12	12
Number Shares Issued Fully Paid							12	12	12
Par Value Share							10	1	1
Property Plant Equipment Gross Cost						54 671	54 671	56 435	58 584
Provisions For Liabilities Balance Sheet Subtotal						4 275	3 607	4 359	4 380	4 778	3 641	2 935
Total Assets Less Current Liabilities	8 205	16 955	27 271	67 971	83 422	111 779	131 146	141 376	153 175	165 024	190 284	164 250
Creditors Due After One Year				17 455
Creditors Due Within One Year	73 683	71 980	77 682	70 625	78 393	76 373
Intangible Fixed Assets Cost Or Valuation	45 000	45 000	45 000	45 000	45 000	45 000
Provisions For Liabilities Charges				887	6 055	4 275
Tangible Fixed Assets Additions		4 637		4 250	32 081	7 894
Tangible Fixed Assets Cost Or Valuation	45 345	45 782	45 782	14 697	46 778	54 671
Tangible Fixed Assets Depreciation	37 024	37 044	38 933	9 370	15 767	22 908
Tangible Fixed Assets Depreciation Charged In Period		2 447	1 889	1 441	6 397	7 142
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 428		31 004
Tangible Fixed Assets Disposals		4 200		35 335

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 22nd, August 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AD01	New registered office address 76 Church Street Horwich Bolton BL6 6AB. Change occurred on March 29, 2021. Company's previous address: 32-36 Chorley New Road Bolton BL1 4AP England. filed on: 29th, March 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 3rd, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 25th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 21st, August 2017	accounts	Free Download (4 pages)
SH01	Capital declared on February 17, 2017: 2.00 GBP filed on: 6th, April 2017	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 27th, April 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on June 7, 2013. Old Address: 42-44 Chorley New Road Bolton Lancashire BL1 4AP filed on: 7th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
SH01	Capital declared on November 18, 2010: 7.00 GBP filed on: 7th, December 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 25th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2009 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
287	Registered office changed on 09/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR filed on: 9th, November 2001	address	Free Download (1 page)
287	Registered office changed on 09/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR filed on: 9th, November 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (11 pages)

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