Norwest Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Adil, Zahair · Director appointed 2000-03-31
• Adil, Parnia · Director appointed 2000-03-31
• Daver, Darius · Secretary appointed 2000-03-31 resigned 2003-03-04
• Aa Company Services Limited · Corporate Nominee Secretary appointed 2000-03-13 resigned 2003-03-04
• Buyview Ltd · Corporate Nominee Director appointed 2000-03-13 resigned 2003-03-04

People with significant control (1)

• Adil Catering Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

3 outstanding · 8 satisfied

• A registered charge Outstanding 039461410011
  Held by Hsbc UK Bank PLC
  Created 2019-10-28
  A fixed and floating charge over all assets.
• A registered charge Outstanding 039461410010
  Held by Hsbc Bank PLC
  Created 2017-03-06
  All freehold (including commonhold) and leasehold land now vested in norwest limited together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more information please refer to the instrument.
• Rent deposit deed Outstanding
  Held by City and County Developments Limited
  Created 2002-12-04
  The sum from time to time standing to the credit of deposit account designated by the landlord from time to time under the lease and maintained accordance with the rent deposit deed;.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-12-04 · satisfied 2017-03-07
  Unit a phase ii interchange retail park kempston bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-02-25 · satisfied 2017-03-07
  L/H property k/a unit SU3 midsummer place milton keynes bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-14 · satisfied 2017-03-07
  F/H property k/a 9 to 11 harpur street bedford t/no;-BD93204. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-13 · satisfied 2017-03-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-13 · satisfied 2017-03-07
  The l/h property k/a 15 and 17 bancroft hitchin hertfordshire t/n HD217889. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Cross guarantee Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-26 · satisfied 2017-03-07
  Lien over all securities or other property of the guarantor held by the bank.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-26 · satisfied 2017-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-26 · satisfied 2017-03-07
  15 & 17 bancroft hitchin hertfordshire.

Recent filings (15)

• 2026-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-25 Dormant accounts AA Accounts
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Total-exemption-full accounts AA Accounts
• 2024-04-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-11 Legacy (paper) PARENT_ACC Accounts
• 2024-04-11 Legacy (paper) GUARANTEE2 Other
• 2024-04-11 Legacy (paper) AGREEMENT2 Other
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Small-company accounts AA Accounts
• 2022-02-15 Small-company accounts AA Accounts
• 2022-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-30 Small-company accounts AA Accounts
• 2021-03-15 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.