NWA Social And Market Research Limited

Company Name	NWA Social And Market Research Limited
Directors	David Matthew Wilburn and Norma Margaret Wilburn
Company Status	Active
Company Number	04922562
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 7 months ago)
Previous Name	NWA Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	David Matthew Wilburn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Research Exec
Country of Residence	England
Correspondence Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN

Director Name	Mrs Norma Margaret Wilburn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN

Secretary Name	David Matthew Wilburn
Nationality	British
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Research Exec
Country of Residence	England
Correspondence Address	45 Crooks Barn Lane Stockton On Tees Cleveland TS20 1LU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	nwaresearch.co.uk

Location

Registered Address	C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £0.3	Norma Margaret Wilburn 66.00% Ordinary A
1 at £0.3	David Wilburn 33.00% Ordinary A
-	OTHER 1.00% -

Financials

Year	2014
Net Worth	£18,719
Cash	£9,926
Current Liabilities	£36,610

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

26 November 2009	Delivered on: 28 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 November 2009

Delivered on: 28 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
9 July 2020	Notification of David Matthew Wilburn as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Change of details for Mrs Norma Margaret Wilburn as a person with significant control on 9 July 2020 (2 pages)
11 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
30 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
6 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
3 October 2017	Registered office address changed from C/O Hmb Accountants Dbh Serviced Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from C/O Hmb Accountants Dbh Serviced Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
29 April 2016	Director's details changed for Mrs Norma Margaret Wilburn on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Mrs Norma Margaret Wilburn on 29 April 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP .999999 (5 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP .999999 (5 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP .999999 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP .999999 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP .999999 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP .999999 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 January 2014	Registered office address changed from Hollyhouse 68 the Green Norton Stockton-on-Tees Cleveland TS20 1BN on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Hollyhouse 68 the Green Norton Stockton-on-Tees Cleveland TS20 1BN on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Hollyhouse 68 the Green Norton Stockton-on-Tees Cleveland TS20 1BN on 9 January 2014 (1 page)
12 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP .999999 (5 pages)
12 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP .999999 (5 pages)
12 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP .999999 (5 pages)
11 December 2013	Registered office address changed from No. 4a Hollyhouse Holly Street Norton Stockton-on-Tees Cleveland TS20 1AW United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from No. 4a Hollyhouse Holly Street Norton Stockton-on-Tees Cleveland TS20 1AW United Kingdom on 11 December 2013 (1 page)
16 September 2013	Amended accounts made up to 31 August 2012 (7 pages)
16 September 2013	Amended accounts made up to 31 August 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 February 2011	Registered office address changed from Durham & Tees Valley Bus Centre Suite 2 3 & 4 Primrose Hill Ind Estate Orde Wingate Way Stockton on Tees Cleveland TS19 0GA on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from Durham & Tees Valley Bus Centre Suite 2 3 & 4 Primrose Hill Ind Estate Orde Wingate Way Stockton on Tees Cleveland TS19 0GA on 17 February 2011 (1 page)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for David Matthew Wilburn on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Norma Margaret Wilburn on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David Matthew Wilburn on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Norma Margaret Wilburn on 30 November 2009 (2 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2009	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
13 August 2009	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
17 February 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
3 February 2009	Return made up to 06/10/08; full list of members (3 pages)
3 February 2009	Return made up to 06/10/08; full list of members (3 pages)
15 November 2008	Company name changed nwa research LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed nwa research LIMITED\certificate issued on 18/11/08 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
11 January 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
15 November 2007	Return made up to 06/10/07; full list of members (2 pages)
15 November 2007	Return made up to 06/10/07; full list of members (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
7 February 2007	Return made up to 06/10/06; full list of members (2 pages)
7 February 2007	Return made up to 06/10/06; full list of members (2 pages)
30 October 2006	Registered office changed on 30/10/06 from: stratford house 1ST floor 31 westrow stockton on tees cleveland TS18 1BN (1 page)
30 October 2006	Registered office changed on 30/10/06 from: stratford house 1ST floor 31 westrow stockton on tees cleveland TS18 1BN (1 page)
10 January 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
10 January 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
29 November 2005	Return made up to 06/10/05; full list of members (7 pages)
29 November 2005	Return made up to 06/10/05; full list of members (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
28 June 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
17 November 2004	Return made up to 06/10/04; full list of members (7 pages)
17 November 2004	Return made up to 06/10/04; full list of members (7 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 October 2003	Incorporation (18 pages)
6 October 2003	Incorporation (18 pages)