Nowell Limited

Company Name	Nowell Limited
Company Status	Active
Company Number	09319409
Category	Private Limited Company
Incorporation Date	19 November 2014(9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Rashida Umerji Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD

Director Name	Mr Umerji Moosa Patel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD

Director Name	Mr Nizamuddin Umerji Patel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD

Location

Registered Address	Riverside Service Station 431 Kirkstall Road Leeds LS4 2QD
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 January

Returns

Latest Return	19 November 2023 (6 months ago)
Next Return Due	3 December 2024 (6 months, 2 weeks from now)

Charges

29 January 2018	Delivered on: 29 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 January 2015	Delivered on: 11 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 January 2015	Delivered on: 30 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Group of companies' accounts made up to 30 January 2023 (33 pages)
20 November 2023	Confirmation statement made on 19 November 2023 with updates (5 pages)
12 December 2022	Group of companies' accounts made up to 30 January 2022 (34 pages)
25 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 September 2022	Appointment of Mr Nizamuddin Umerji Patel as a director on 1 February 2022 (2 pages)
24 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 November 2021	Group of companies' accounts made up to 30 January 2021 (34 pages)
22 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2020	Group of companies' accounts made up to 30 January 2020 (26 pages)
7 January 2020	Confirmation statement made on 19 November 2019 with updates (4 pages)
31 October 2019	Group of companies' accounts made up to 30 January 2019 (23 pages)
7 October 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 3,050,103.00 (8 pages)
16 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 October 2018	Group of companies' accounts made up to 30 January 2018 (23 pages)
20 February 2018	Group of companies' accounts made up to 30 January 2017 (23 pages)
29 January 2018	Registration of charge 093194090003, created on 29 January 2018 (30 pages)
29 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
8 November 2017	Group of companies' accounts made up to 31 January 2017 (23 pages)
10 February 2017	Group of companies' accounts made up to 30 January 2016 (22 pages)
10 February 2017	Group of companies' accounts made up to 30 January 2016 (22 pages)
26 January 2017	Confirmation statement made on 19 November 2016 with updates (7 pages)
26 January 2017	Confirmation statement made on 19 November 2016 with updates (7 pages)
31 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
9 August 2016	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 July 2016	Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page)
19 July 2016	Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 103 (4 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 103 (4 pages)
11 February 2015	Registration of charge 093194090002, created on 28 January 2015 (33 pages)
11 February 2015	Registration of charge 093194090002, created on 28 January 2015 (33 pages)
30 January 2015	Registration of charge 093194090001, created on 26 January 2015 (44 pages)
30 January 2015	Registration of charge 093194090001, created on 26 January 2015 (44 pages)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP 103 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP 103 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Nowell Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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