North And West 2021 Limited

Company Name	North And West 2021 Limited
Directors	Susan Elizabeth Rowland and Mark Andrew Rowland
Company Status	Active
Company Number	02982932
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Susan Elizabeth Rowland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(2 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Corney Road Chiswick London W4 2RA

Director Name	Mr Mark Andrew Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(20 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Corney Road Chiswick London W4 2RA

Secretary Name	Susan Elizabeth Rowland
Status	Current
Appointed	06 April 2015(20 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	12 Corney Road Chiswick London W4 2RA

Director Name	Derek William Colley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 1997)
Role	Business Analyst
Correspondence Address	16 Evangelist Road Kentish Town London NW5 1UB

Secretary Name	Barry Hilton Douglass
Nationality	British
Status	Resigned
Appointed	23 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	93 Swanbourne House Walworth Road Elephant & Castle London SE17 1UT

Secretary Name	Derek William Colley
Nationality	South African
Status	Resigned
Appointed	29 September 1997(2 years, 11 months after company formation)
Appointment Duration	2 days (resigned 01 October 1997)
Role	Company Director
Correspondence Address	204 Hawkins House Dolphin Square London SW1V 3NT

Director Name	Richard Story
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2004)
Role	Finance
Correspondence Address	58 Brickendon Lane Hertford Hertfordshire SG13 8HY

Secretary Name	Sue Clark
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2004)
Role	Accountant
Correspondence Address	38 Racton Road Fulham London SW6 1LP

Secretary Name	Wendy Clark
Nationality	British
Status	Resigned
Appointed	18 May 2004(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	24 Fishers Close Kilsby Rugby Warwickshire CV23 8XH

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Contact

Telephone	020 76101104
Telephone region	London

Location

Registered Address	12 Corney Road Chiswick London W4 2RA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,005
Cash	£15,768
Current Liabilities	£24,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

7 February 2021	Micro company accounts made up to 31 March 2020 (8 pages)
6 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 (3 pages)
4 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-04 (3 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
11 May 2020	Notification of Mark Rowland as a person with significant control on 6 April 2016 (2 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
27 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 6 April 2016 GBP 1 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 6 April 2016 GBP 1 (3 pages)
3 November 2016	Secretary's details changed for Sue Elizabeth Rowland on 1 November 2016 (1 page)
3 November 2016	Secretary's details changed for Sue Elizabeth Rowland on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Company name changed norfolk & weigh LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-28 (3 pages)
29 March 2016	Company name changed norfolk & weigh LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-28 (3 pages)
28 March 2016	Appointment of Sue Elizabeth Rowland as a secretary on 6 April 2015 (2 pages)
28 March 2016	Termination of appointment of Wendy Clark as a secretary on 6 April 2015 (1 page)
28 March 2016	Appointment of Mark Andrew Rowland as a director on 6 April 2015 (2 pages)
28 March 2016	Appointment of Mark Andrew Rowland as a director on 6 April 2015 (2 pages)
28 March 2016	Director's details changed for Susan Elizabeth Clark on 12 September 2015 (2 pages)
28 March 2016	Termination of appointment of Wendy Clark as a secretary on 6 April 2015 (1 page)
28 March 2016	Director's details changed for Susan Elizabeth Clark on 12 September 2015 (2 pages)
28 March 2016	Appointment of Sue Elizabeth Rowland as a secretary on 6 April 2015 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
9 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (4 pages)
9 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
13 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Susan Elizabeth Clark on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Susan Elizabeth Clark on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Susan Elizabeth Clark on 7 November 2009 (2 pages)
12 November 2008	Return made up to 25/10/08; full list of members (3 pages)
12 November 2008	Return made up to 25/10/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 November 2007	Return made up to 25/10/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 66 churchfield road acton london W3 6DL (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 66 churchfield road acton london W3 6DL (1 page)
1 August 2007	Director's particulars changed (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 November 2006	Return made up to 25/10/06; full list of members (2 pages)
20 November 2006	Return made up to 25/10/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Return made up to 25/10/05; full list of members (2 pages)
21 November 2005	Return made up to 25/10/05; full list of members (2 pages)
24 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	New secretary appointed (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 38 racton road london SW6 1LP (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 38 racton road london SW6 1LP (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 November 2003	Return made up to 25/10/03; full list of members (7 pages)
22 November 2003	Return made up to 25/10/03; full list of members (7 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 October 2002	Return made up to 25/10/02; full list of members (7 pages)
24 October 2002	Return made up to 25/10/02; full list of members (7 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 October 2001	Return made up to 25/10/01; full list of members (6 pages)
27 October 2001	Return made up to 25/10/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 March 2000 (10 pages)
21 February 2001	Full accounts made up to 31 March 2000 (10 pages)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
10 November 2000	Return made up to 25/10/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
1 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: flat I 16 evangelist road kentish town london NW5 1UB (1 page)
22 June 1999	Registered office changed on 22/06/99 from: flat I 16 evangelist road kentish town london NW5 1UB (1 page)
19 October 1998	Return made up to 25/10/98; full list of members (6 pages)
19 October 1998	Return made up to 25/10/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 March 1998 (7 pages)
17 September 1998	Full accounts made up to 31 March 1998 (7 pages)
25 August 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
25 August 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 October 1996 (7 pages)
8 September 1997	Full accounts made up to 31 October 1996 (7 pages)
25 May 1997	Full accounts made up to 31 October 1995 (8 pages)
25 May 1997	Full accounts made up to 31 October 1995 (8 pages)
25 February 1997	Compulsory strike-off action has been discontinued (1 page)
25 February 1997	Compulsory strike-off action has been discontinued (1 page)
24 February 1997	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1997	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1996	Registered office changed on 09/12/96 from: 93 swanbourne house wansey street london SE17 1UT (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 93 swanbourne house wansey street london SE17 1UT (1 page)
8 October 1996	First Gazette notice for compulsory strike-off (1 page)
8 October 1996	First Gazette notice for compulsory strike-off (1 page)

North And West 2021 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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