North And West 2021 Limited in Chiswick LONDON

North And West 2021 Limited LONDON

North And West 2021 started in year 1994 as Private Limited Company with registration number 02982932. The North And West 2021 company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 12 Corney Road. Postal code: W4 2RA. Since January 6, 2021 North And West 2021 Limited is no longer carrying the name North And West 2020.

At present there are 2 directors in the the company, namely Mark R. and Susan C.. In addition one secretary - Susan R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North And West 2021 Limited Address / Contact

Office Address	12 Corney Road
Office Address2	Chiswick
Town	London
Post code	W4 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02982932
Date of Incorporation	Tue, 25th Oct 1994
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 06 April 2015

Susan R.

Position: Secretary

Appointed: 06 April 2015

Susan C.

Position: Director

Appointed: 04 September 1997

Wendy C.

Position: Secretary

Appointed: 18 May 2004

Resigned: 06 April 2015

Sue C.

Position: Secretary

Appointed: 28 April 2003

Resigned: 18 August 2004

Richard S.

Position: Director

Appointed: 28 April 2003

Resigned: 18 August 2004

Derek C.

Position: Secretary

Appointed: 29 September 1997

Resigned: 01 October 1997

Derek C.

Position: Director

Appointed: 23 November 1994

Resigned: 04 September 1997

Barry D.

Position: Secretary

Appointed: 23 November 1994

Resigned: 29 September 1997

L.o. Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1994

Resigned: 30 November 1994

L.o.directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 1994

Resigned: 23 November 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Mark R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Susan R. This PSC owns 75,01-100% shares.

Mark R.

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

Susan R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

North And West 2020	January 6, 2021
N & W	January 4, 2021
Norfolk & Weigh	March 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30	2023-03-31
Net Worth	27	65

Balance Sheet
Cash Bank On Hand									4 318
Current Assets	15 281	18 987				63 608	94 613		4 318
Net Assets Liabilities		65	337	154	370	7 732	38 604	106 161	141 161
Cash Bank In Hand	7	11 007
Debtors	15 274	7 980
Net Assets Liabilities Including Pension Asset Liability	27	65
Tangible Fixed Assets	69

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	26	64
Shareholder Funds	27	65

Other
Average Number Employees During Period						2	2	2	2
Creditors		18 922	39 530	37 810	47 951	55 876	56 009	51 377	20 695
Fixed Assets	69							157 538	157 538
Investments Fixed Assets								157 538	157 538
Net Current Assets Liabilities	-42	65	337	37 964	48 321	7 732	38 604	51 377	4 318
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		18 987	39 867	37 964	48 321		94 613
Total Assets Less Current Liabilities	27	65	337	37 964	48 321	7 732	38 604	106 161	161 856
Creditors Due Within One Year	15 323	18 922
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	1 320	1 320
Tangible Fixed Assets Depreciation	1 251	1 320
Tangible Fixed Assets Depreciation Charged In Period		69

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2023 to March 31, 2023 filed on: 4th, April 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 1st, June 2022	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to September 30, 2021 filed on: 18th, August 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, February 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, November 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 9th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 9, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 13th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 20, 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 24, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 24, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to October 27, 2001 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2001 filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, February 2001	accounts	Free Download (10 pages)
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 2000 filed on: 10th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, January 2000	accounts	Free Download (8 pages)
363s	Annual return made up to November 1, 1999 filed on: 1st, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 1, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 1, 1999 filed on: 1st, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 17th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 17th, September 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
363s	Annual return made up to October 28, 1997 filed on: 28th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 1997 filed on: 28th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 8th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 8th, September 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 25th, May 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 25th, May 1997	accounts	Free Download (8 pages)
363s	Annual return made up to February 24, 1997 filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 1997 filed on: 24th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 24, 1997 (Secretary's particulars changed;director's particulars changed)	annual return

North And West 2021 Limited LONDON

North And West 2021 Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Susan R.

Susan C.

Wendy C.

Sue C.

Richard S.

Derek C.

Derek C.

Barry D.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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