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NORTH WEST AUTOMOBILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North West Automobiles Ltd. The company was founded 19 years ago and was given the registration number 05323539. The firm's registered office is in BLACKBURN. You can find them at 24-26 Canterbury Street, , Blackburn, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NORTH WEST AUTOMOBILES LTD
Company Number:05323539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:24-26 Canterbury Street, Blackburn, Lancashire, BB2 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-26, Canterbury Street, Blackburn, BB2 2HP

Secretary07 February 2017Active
24-26, Canterbury Street, Blackburn, BB2 2HP

Director04 January 2005Active
23 Neath Close, Blackburn, BB1 8JB

Secretary04 January 2005Active
Unit 1, Daisyfield Industrial Estate, Peter Street, Blackburn, England, BB1 5LH

Director01 February 2010Active

People with Significant Control

Mrs Sonia Ilyas
Notified on:08 February 2024
Status:Active
Date of birth:September 1975
Nationality:British
Address:24-26, Canterbury Street, Blackburn, BB2 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamran Ilyas
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:24-26, Canterbury Street, Blackburn, BB2 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage satisfy charge part.

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2023-08-18Mortgage

Mortgage satisfy charge part.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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