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Northwest Investigations Limited

Northwest Investigations Limited is an active company incorporated on 19 June 2000 with the registered office located in Cardiff, South Glamorgan. Northwest Investigations Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04016905
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 803 days
Dated 19 June 2022 (3 years ago)
Next confirmation dated 19 June 2023
Was due on 3 July 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 910 days
For period 19 Dec18 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 18 June 2022
Was due on 18 March 2023 (2 years 6 months ago)
Contact
Address
4385
04016905 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was
Telephone
07931336577
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1963 • Consultant
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
18 Dec 2020
For period 18 Dec18 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£112.39K
Increased by £29.67K (+36%)
Total Liabilities
-£75.04K
Increased by £39.49K (+111%)
Net Assets
£37.35K
Decreased by £9.82K (-21%)
Debt Ratio (%)
67%
Increased by 23.79% (+55%)
Latest Activity
Charge Satisfied
2 Years 2 Months Ago on 22 Jun 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 16 May 2023
Accounting Period Extended
2 Years 12 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Aug 2022
Micro Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Micro Accounts Submitted
4 Years Ago on 13 Jan 2021
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Micro Accounts Submitted
5 Years Ago on 17 Sep 2019
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Documents
Submitted on 28 May 2024
Satisfaction of charge 040169050001 in full
Submitted on 22 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Previous accounting period extended from 18 December 2021 to 18 June 2022
Submitted on 16 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 27 Aug 2022
Micro company accounts made up to 18 December 2020
Submitted on 14 Sep 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 2 Aug 2021
Micro company accounts made up to 18 December 2019
Submitted on 13 Jan 2021
Confirmation statement made on 19 June 2020 with no updates
Submitted on 31 Jul 2020
Repayment History
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