LOOKERS NORTH WEST LIMITED

Key Data

Status

Active

Company No.

02269225

Incorporation date

20/06/1988

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1988)

21/04/2026

Voluntary strike-off action has been suspended

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03/03/2026

First Gazette notice for voluntary strike-off

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20/02/2026

Application to strike the company off the register

View PDF (1 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/07/2025

Change of details for Bolling Investments Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

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24/12/2024

Resolutions

View PDF (2 pages)

24/12/2024

Solvency Statement dated 18/12/24

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24/12/2024

Statement by Directors

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24/12/2024

Statement of capital on 2024-12-24

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12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

15/10/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

22/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

14/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

View PDF (1 pages)

07/04/2021

Statement of company's objects

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18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

01/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-20 with no updates

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14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

07/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

View PDF (1 pages)

17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Bolling Investments Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

15/02/2018

Secretary's details changed for Lookers Secretaries Limited on 2017-12-11

View PDF (1 pages)

15/02/2018

Director's details changed for Lookers Directors Limited on 2017-12-11

View PDF (1 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

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25/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

20/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

02/03/2015

Termination of appointment of Henry Kenneth Surgenor as a director on 2015-03-02

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

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16/01/2014

Termination of appointment of Peter Jones as a director

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

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20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

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01/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

18/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (16 pages)

13/04/2011

Director's details changed for Peter Jones on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (14 pages)

05/02/2010

Appointment of Robin Anthony Gregson as a director

View PDF (3 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

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09/06/2009

Director appointed andrew campbell bruce

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09/06/2009

Director appointed henry kenneth surgenor

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09/06/2009

Director appointed peter jones

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16/03/2009

Return made up to 20/02/09; full list of members

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21/07/2008

Accounts for a dormant company made up to 2007-12-31

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07/03/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

14/12/2006

Certificate of change of name

View PDF (2 pages)

10/11/2006

Auditor's resignation

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29/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

11/10/2005

Certificate of change of name

View PDF (2 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-31

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19/09/2005

New secretary appointed

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19/09/2005

New director appointed

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19/09/2005

Secretary resigned

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19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

11/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

06/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/04/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/04/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

18/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

18/04/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

24/07/1997

Director's particulars changed

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14/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

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01/04/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a dormant company made up to 1995-09-30

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22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

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17/05/1996

Certificate of change of name

View PDF (2 pages)

16/05/1996

Memorandum and Articles of Association

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16/05/1996

Resolutions

View PDF (1 pages)

02/04/1996

Return made up to 20/02/96; full list of members

View PDF (8 pages)

26/07/1995

Accounts for a dormant company made up to 1994-09-30

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06/04/1995

Return made up to 20/02/95; full list of members

View PDF (16 pages)

07/09/1994

New secretary appointed

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28/07/1994

Accounts for a dormant company made up to 1993-09-30

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21/03/1994

Return made up to 20/02/94; no change of members

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04/10/1993

Director's particulars changed

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30/07/1993

Accounts for a dormant company made up to 1992-09-30

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27/07/1993

Resolutions

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15/04/1993

Return made up to 20/02/93; full list of members

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29/07/1992

Full accounts made up to 1991-09-30

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13/04/1992

Return made up to 20/02/92; full list of members

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30/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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04/09/1991

Memorandum and Articles of Association

View PDF (8 pages)

28/08/1991

Ad 20/08/91--------- £ si 937@1=937 £ ic 1000/1937

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28/08/1991

Resolutions

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28/08/1991

Resolutions

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28/08/1991

£ nc 1000/1937 20/08/91

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14/08/1991

Full accounts made up to 1990-09-30

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19/03/1991

Resolutions

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15/03/1991

Return made up to 21/02/91; full list of members

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25/02/1991

Memorandum and Articles of Association

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07/02/1991

Registered office changed on 07/02/91 from: wheatley hall road doncaster DN2 4NG

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28/09/1990

Director resigned

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05/04/1990

New director appointed

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05/04/1990

New director appointed

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05/04/1990

New director appointed

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29/03/1990

Return made up to 22/02/90; full list of members

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02/03/1990

Registered office changed on 02/03/90 from: rutland house carolgate retford notts DN22 6AR

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02/03/1990

Director resigned

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02/03/1990

Director resigned

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02/03/1990

New director appointed

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02/03/1990

Director resigned

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02/03/1990

Director resigned

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02/03/1990

Secretary resigned;new secretary appointed

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02/03/1990

Director resigned

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02/03/1990

New director appointed

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02/03/1990

Accounting reference date extended from 30/06 to 30/09

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23/02/1990

Auditor's resignation

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20/01/1990

Return made up to 29/12/89; full list of members

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20/01/1990

Full accounts made up to 1989-03-31

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14/06/1989

Accounting reference date shortened from 31/03 to 30/06

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15/03/1989

Wd 07/03/89 ad 24/02/89--------- £ si 998@1=998 £ ic 2/1000

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10/02/1989

Certificate of change of name

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10/02/1989

Certificate of change of name

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08/02/1989

Registered office changed on 08/02/89 from: 84 temple chambers temple avenue london EC4Y ohp

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08/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1988

Nc inc already adjusted

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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20/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - 07/10/2025	102
LOOKERS SECRETARIES LIMITED	Corporate Secretary	07/09/2005 - 25/06/2019	62
LOOKERS DIRECTORS LIMITED	Corporate Director	07/09/2005 - 12/04/2021	57
Dyson, David Victor	Director	16/12/2002 - 07/09/2005	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOOKERS NORTH WEST LIMITED

LOOKERS NORTH WEST LIMITED is an(a) Active company incorporated on 20/06/1988 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKERS NORTH WEST LIMITED?

LOOKERS NORTH WEST LIMITED is currently Active. It was registered on 20/06/1988 .

Where is LOOKERS NORTH WEST LIMITED located?

LOOKERS NORTH WEST LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does LOOKERS NORTH WEST LIMITED do?

LOOKERS NORTH WEST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOOKERS NORTH WEST LIMITED?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.