North West Energy Squared Limited

General information

Name:

North West Energy Squared Ltd

Office Address:

5 Oxford Court M2 3WQ Manchester

Number: 08595540

Incorporation date: 2013-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

North West Energy Squared has been offering its services for at least twelve years. Established under company registration number 08595540, the firm operates as a Private Limited Company. You may visit the main office of the company during business hours under the following address: 5 Oxford Court, M2 3WQ Manchester. This company known today as North West Energy Squared Limited, was earlier registered as Hlwkh 549. The change has occurred in 2013-07-31. This business's principal business activity number is 41100 which stands for Development of building projects. 2022-07-31 is the last time when account status updates were reported.

Taking into consideration the firm's magnitude, it was unavoidable to formally appoint additional executives: Robert B. and Martyn T. who have been participating in joint efforts since 2018-09-01 to exercise independent judgement of the firm. To find professional help with legal documentation, this firm has been utilizing the skills of Martyn T. as a secretary since September 2013.

  • Previous company's names
  • North West Energy Squared Limited 2013-07-31
  • Hlwkh 549 Limited 2013-07-03

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 01 September 2018

Latest update: 30 November 2024

Martyn T.

Role: Secretary

Appointed: 06 September 2013

Latest update: 30 November 2024

Martyn T.

Role: Director

Appointed: 06 September 2013

Latest update: 30 November 2024

People with significant control

Martyn T. is the individual who has control over this firm, owns 1/2 or less of company shares.

Martyn T.
Notified on 21 May 2020
Nature of control:
1/2 or less of shares
Alan T.
Notified on 1 July 2016
Ceased on 20 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 03 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 March 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/06/08 (CS01)
filed on: 13th, June 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Actua Business Services Ltd

Address:

1 Ash Cottages

Post code:

BL8 1EZ

City / Town:

Bury

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 63990 : Other information service activities n.e.c.
  • 74901 : Environmental consulting activities
11
Company Age

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