North West Integration Ltd SOUTHPORT


Founded in 2016, North West Integration, classified under reg no. 10310899 is an active company. Currently registered at 113 Old Park Lane PR9 7BU, Southport the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Alison W. and Nick W.. In addition one secretary - Alison W. - is with the firm. As of 21 May 2024, there were 2 ex directors - Charlie W., Kenneth W. and others listed below. There were no ex secretaries.

North West Integration Ltd Address / Contact

Office Address 113 Old Park Lane
Town Southport
Post code PR9 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10310899
Date of Incorporation Wed, 3rd Aug 2016
Industry Installation of industrial machinery and equipment
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (10 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Alison W.

Position: Director

Appointed: 12 October 2023

Nick W.

Position: Director

Appointed: 03 August 2016

Alison W.

Position: Secretary

Appointed: 03 August 2016

Charlie W.

Position: Director

Appointed: 15 January 2021

Resigned: 20 May 2023

Kenneth W.

Position: Director

Appointed: 21 November 2016

Resigned: 20 May 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Nick W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alison W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick W.

Notified on 3 August 2016
Nature of control: 25-50% voting rights
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alison W.

Notified on 3 April 2017
Ceased on 29 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Debtors18 06726 79027 97139 71138 71438 587
Net Assets Liabilities992-1 4752281 0681 324147
Other Debtors13 03711 92727 97139 71138 71435 918
Property Plant Equipment1 1432 1442 0331 7032 8701 183
Cash Bank On Hand652     
Current Assets18 71926 790    
Other
Accumulated Depreciation Impairment Property Plant Equipment5721 8023 7195 1377 1688 855
Average Number Employees During Period344445
Bank Borrowings Overdrafts 1 7091 7404715 8472 212
Creditors18 87030 00229 39040 22939 71539 397
Increase From Depreciation Charge For Year Property Plant Equipment5721 3151 9171 4182 0311 687
Net Current Assets Liabilities-151-3 212-1 419-518-1 001-810
Other Creditors3 26517 3559 7036 8553 46610 542
Other Taxation Social Security Payable15 60510 93817 94732 90330 40226 643
Property Plant Equipment Gross Cost1 7153 9465 7526 84010 038 
Provisions For Liabilities Balance Sheet Subtotal 407386117545226
Total Assets Less Current Liabilities992-1 0686141 1851 869373
Trade Debtors Trade Receivables5 03014 863   2 669
Additional Provisions Increase From New Provisions Recognised  -21-269428 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 85    
Disposals Property Plant Equipment 255    
Provisions 407386117545 
Total Additions Including From Business Combinations Property Plant Equipment1 7152 4861 8061 0883 198 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 12th October 2023.
filed on: 12th, October 2023
Free Download (2 pages)

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