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Northwest Warranties Ltd

Northwest Warranties Ltd is an active company incorporated on 18 March 2011 with the registered office located in Liverpool, Merseyside. Northwest Warranties Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07570288
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13 Liverpool Road North
Maghull
Merseyside
L31 2HB
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Apr 1956
Mr Colin Vincent Longfield
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Longfield Automotive Solutions Limited
Colin Vincent Longfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£295.05K
Decreased by £16.01K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£485.26K
Decreased by £19.9K (-4%)
Total Liabilities
-£80.38K
Decreased by £20.53K (-20%)
Net Assets
£404.88K
Increased by £632 (0%)
Debt Ratio (%)
17%
Decreased by 3.41% (-17%)
Latest Activity
Mr Colin Vincent Longfield Details Changed
6 Months Ago on 17 Apr 2025
Mrs Linda Longfield (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Mr Colin Vincent Longfield (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Colin Vincent Longfield (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Richard Lee Longfield (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Barry John Longfield Resigned
1 Year 6 Months Ago on 8 Apr 2024
Richard Lee Longfield Resigned
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Director's details changed for Mr Colin Vincent Longfield on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Colin Vincent Longfield as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Mrs Linda Longfield as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB to 13 Liverpool Road North Maghull Merseyside L31 2HB on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 13 May 2024
Notification of Linda Longfield as a person with significant control on 8 April 2024
Submitted on 13 May 2024
Termination of appointment of Richard Lee Longfield as a director on 8 April 2024
Submitted on 13 May 2024
Termination of appointment of Barry John Longfield as a director on 8 April 2024
Submitted on 13 May 2024
Repayment History
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