North West Lead Limited

Company Name	North West Lead Limited
Directors	Paul Robert Hempstock and Sophie Joanna Hempstock
Company Status	Active
Company Number	03098271
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Paul Robert Hempstock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7, Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mrs Sophie Joanna Hempstock
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Suite 7, Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mrs Julie Anne Hempstock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage,Barlow Fold London Road North, Poynton Stockport Cheshire SK12 1BX

Director Name	Mr Stephen Hempstock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Barlowfold Cottage London Road North Poynton Cheshire SK12 1BX

Secretary Name	Mrs Julie Anne Hempstock
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hadfield House Gordon Street Stockport Cheshire SK4 1RS

Director Name	Mr Paul Robert Hempstock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 Manchester Road Heaton Chapel Stockport Cheshire SK4 5EA

Director Name	Mr Stephen Hempstock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(22 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hadfield House Gordon Street Stockport Cheshire SK4 1RS

Contact

Website	northwestlead.co.uk
Telephone	01625 858333
Telephone region	Macclesfield

Location

Registered Address	Suite 7, Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£77,375
Cash	£97,808
Current Liabilities	£128,106

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
3 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
31 July 2019	Termination of appointment of Julie Anne Hempstock as a secretary on 3 April 2019 (1 page)
22 May 2019	Notification of North West Lead Holdings Ltd as a person with significant control on 3 April 2019 (2 pages)
22 May 2019	Cessation of Barlowfold Investments Limited as a person with significant control on 3 April 2019 (1 page)
18 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
13 April 2018	Termination of appointment of Stephen Hempstock as a director on 9 April 2018 (1 page)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 March 2018	Appointment of Mr Stephen Hempstock as a director on 28 February 2018 (2 pages)
7 February 2018	Registered office address changed from Barlowfold Cottage London Road North Poynton Cheshire SK12 1BX to Unit 4 Hadfield House Gordon Street Stockport Cheshire SK4 1RS on 7 February 2018 (1 page)
3 January 2018	Termination of appointment of Stephen Hempstock as a director on 1 January 2018 (1 page)
3 January 2018	Termination of appointment of Stephen Hempstock as a director on 1 January 2018 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
28 November 2016	Appointment of Mr Paul Robert Hempstock as a director on 1 November 2016 (2 pages)
28 November 2016	Appointment of Mr Paul Robert Hempstock as a director on 1 November 2016 (2 pages)
15 September 2016	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
15 September 2016	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
15 September 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
15 September 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB (1 page)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,334 (4 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,334 (4 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,334 (4 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,334 (4 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,334 (4 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,334 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Termination of appointment of Paul Hempstock as a director (1 page)
30 June 2014	Termination of appointment of Paul Hempstock as a director (1 page)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,334 (5 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,334 (5 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,334 (5 pages)
30 August 2013	Secretary's details changed for Julie Anne Hempstock on 1 October 2009 (1 page)
30 August 2013	Director's details changed for Mr Stephen Hempstock on 1 October 2009 (2 pages)
30 August 2013	Secretary's details changed for Julie Anne Hempstock on 1 October 2009 (1 page)
30 August 2013	Secretary's details changed for Julie Anne Hempstock on 1 October 2009 (1 page)
30 August 2013	Director's details changed for Mr Stephen Hempstock on 1 October 2009 (2 pages)
30 August 2013	Director's details changed for Mr Stephen Hempstock on 1 October 2009 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Director's details changed for Mr Paul Robert Hempstock on 13 May 2011 (2 pages)
27 September 2011	Director's details changed for Mr Paul Robert Hempstock on 13 May 2011 (2 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Paul Robert Hempstock on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Paul Robert Hempstock on 5 September 2010 (2 pages)
11 October 2010	Director's details changed for Paul Robert Hempstock on 5 September 2010 (2 pages)
27 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2010	Memorandum and Articles of Association (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,334 (4 pages)
27 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2010	Memorandum and Articles of Association (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,334 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 05/09/08; full list of members (4 pages)
17 November 2008	Return made up to 05/09/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2008	Director appointed paul robert hempstock (2 pages)
6 May 2008	Appointment terminated director julie hempstock (1 page)
6 May 2008	Appointment terminated director julie hempstock (1 page)
6 May 2008	Director appointed paul robert hempstock (2 pages)
18 September 2007	Return made up to 05/09/07; no change of members (7 pages)
18 September 2007	Return made up to 05/09/07; no change of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007	Registered office changed on 16/03/07 from: the cottage barlow fold, london road north poynton, stockport cheshire SK4 3HS (1 page)
16 March 2007	Registered office changed on 16/03/07 from: the cottage barlow fold, london road north poynton, stockport cheshire SK4 3HS (1 page)
22 September 2006	Return made up to 05/09/06; full list of members (7 pages)
22 September 2006	Return made up to 05/09/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 October 2005	Return made up to 05/09/05; full list of members (7 pages)
7 October 2005	Return made up to 05/09/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2004	Return made up to 05/09/04; full list of members (5 pages)
14 September 2004	Return made up to 05/09/04; full list of members (5 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003	Return made up to 05/09/03; full list of members (5 pages)
10 October 2003	Return made up to 05/09/03; full list of members (5 pages)
10 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 October 2001	Return made up to 05/09/01; full list of members (6 pages)
5 October 2001	Return made up to 05/09/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
22 September 2000	Return made up to 05/09/00; full list of members (6 pages)
22 September 2000	Return made up to 05/09/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
19 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
8 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
29 October 1998	Return made up to 05/09/98; full list of members (6 pages)
29 October 1998	Return made up to 05/09/98; full list of members (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: 3 sunnyfield road heaton mersey stockport cheshire SK4 3HS (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 3 sunnyfield road heaton mersey stockport cheshire SK4 3HS (1 page)
13 November 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
13 November 1997	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 September 1997	Return made up to 05/09/97; no change of members (4 pages)
23 September 1997	Return made up to 05/09/97; no change of members (4 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
10 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1996	Return made up to 05/09/96; full list of members (6 pages)
10 October 1996	Return made up to 05/09/96; full list of members (6 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Ad 05/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 1995	Secretary resigned (2 pages)
25 October 1995	Ad 05/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 September 1995	Incorporation (20 pages)
5 September 1995	Incorporation (20 pages)

North West Lead Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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