NWX Ltd

Company Name	NWX Ltd
Directors	David Baxter and Dawn Anne Baxter
Company Status	Active
Company Number	SC120540
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 7 months ago)
Previous Name	Networx Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Baxter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(1 year, 12 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mrs Dawn Anne Baxter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(15 years after company formation)
Appointment Duration	19 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Ms Gosia Hopeson
Status	Current
Appointed	04 December 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	John Cranston Gilchrist
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 October 1991)
Role	Company Director
Correspondence Address	24 High Street Carluke Lanarkshire ML8 4AJ Scotland

Secretary Name	Agnes Agnes Foster Gilchrist
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	24 High Street Carluke Lanarkshire ML8 4AJ Scotland

Secretary Name	Mrs Dawn Anne Baxter
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillhouse Farm Gate Lanark Lanarkshire ML11 9HT Scotland

Secretary Name	Mr William Ramsay
Nationality	British
Status	Resigned
Appointed	01 May 2006(16 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 December 2020)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mr William Ramsay
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 December 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Contact

Website	in-car.com/
Telephone	01555 666444
Telephone region	Lanark

Location

Registered Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

300 at £1	David Baxter 60.00% Ordinary
200 at £1	Dawn Anne Baxter 40.00% Ordinary

Financials

Year	2014
Net Worth	£390,107
Cash	£17,662
Current Liabilities	£237,986

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

6 March 2018	Delivered on: 9 March 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 November 2003	Delivered on: 3 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
19 September 2006	Delivered on: 21 September 2006 Satisfied on: 16 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2854 square metres at caldwellside industrial estate, lanark. Fully Satisfied
2 November 2001	Delivered on: 13 November 2001 Satisfied on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 smyllum house, green lady walk, lanark. Fully Satisfied

Filing History

29 November 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
9 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
6 June 2022	Confirmation statement made on 4 June 2021 with no updates (3 pages)
1 September 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
31 May 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 December 2020	Appointment of Ms Gosia Hopeson as a secretary on 4 December 2020 (2 pages)
4 December 2020	Termination of appointment of William Ramsay as a secretary on 4 December 2020 (1 page)
4 December 2020	Termination of appointment of William Ramsay as a director on 4 December 2020 (1 page)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
14 December 2018	Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
26 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
9 March 2018	Registration of charge SC1205400004, created on 6 March 2018 (17 pages)
8 March 2018	Satisfaction of charge 2 in full (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
8 September 2016	Amended total exemption small company accounts made up to 31 October 2015 (8 pages)
8 September 2016	Amended total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 500 (4 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 500 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500 (4 pages)
16 April 2015	Satisfaction of charge 3 in full (4 pages)
16 April 2015	Satisfaction of charge 3 in full (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 500 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 500 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (14 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (14 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Company name changed networx LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Company name changed networx LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (11 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (11 pages)
31 May 2011	Director's details changed for Mrs Dawn Anne Baxter on 30 May 2011 (2 pages)
31 May 2011	Director's details changed for David Baxter on 30 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Mr William Ramsay on 30 May 2011 (1 page)
31 May 2011	Secretary's details changed for Mr William Ramsay on 30 May 2011 (1 page)
31 May 2011	Director's details changed for Mr William Ramsay on 30 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr William Ramsay on 30 May 2011 (2 pages)
31 May 2011	Director's details changed for Mrs Dawn Anne Baxter on 30 May 2011 (2 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for David Baxter on 30 May 2011 (2 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for William Ramsay on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for William Ramsay on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Dawn Anne Baxter on 30 May 2010 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Dawn Anne Baxter on 30 May 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 February 2009	Amended accounts made up to 31 October 2006 (7 pages)
3 February 2009	Amended accounts made up to 31 October 2006 (7 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
1 June 2007	Return made up to 30/05/07; full list of members (3 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 September 2006	Partic of mort/charge * (3 pages)
21 September 2006	Partic of mort/charge * (3 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: inox building caldwellside lanark south lanarkshire ML11 7SR (1 page)
12 June 2006	Registered office changed on 12/06/06 from: inox building caldwellside lanark south lanarkshire ML11 7SR (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Return made up to 30/05/06; full list of members (3 pages)
12 June 2006	Return made up to 30/05/06; full list of members (3 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
5 June 2006	Amended full accounts made up to 31 October 2004 (13 pages)
5 June 2006	Amended full accounts made up to 31 October 2004 (13 pages)
19 October 2005	Dec mort/charge * (2 pages)
19 October 2005	Dec mort/charge * (2 pages)
4 October 2005	Accounts made up to 31 October 2004 (13 pages)
4 October 2005	Accounts made up to 31 October 2004 (13 pages)
20 September 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Registered office changed on 16/02/05 from: 4 smyllum house lanark lanarkshire ML11 7ER (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 4 smyllum house lanark lanarkshire ML11 7ER (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
11 August 2004	Accounts made up to 31 October 2003 (14 pages)
11 August 2004	Accounts made up to 31 October 2003 (14 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
8 June 2004	Return made up to 30/05/04; full list of members (6 pages)
3 December 2003	Partic of mort/charge * (6 pages)
3 December 2003	Partic of mort/charge * (6 pages)
2 June 2003	Return made up to 30/05/03; full list of members (6 pages)
2 June 2003	Return made up to 30/05/03; full list of members (6 pages)
24 May 2003	Accounts made up to 31 October 2002 (14 pages)
24 May 2003	Accounts made up to 31 October 2002 (14 pages)
22 August 2002	Accounts made up to 31 October 2001 (13 pages)
22 August 2002	Accounts made up to 31 October 2001 (13 pages)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
10 June 2002	Registered office changed on 10/06/02 from: 20 hillhouse farm gate lanark ML11 9HT (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 20 hillhouse farm gate lanark ML11 9HT (1 page)
13 November 2001	Partic of mort/charge * (6 pages)
13 November 2001	Partic of mort/charge * (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 June 2001	Return made up to 30/05/01; full list of members (6 pages)
4 June 2001	Return made up to 30/05/01; full list of members (6 pages)
22 August 2000	Accounts made up to 31 October 1999 (13 pages)
22 August 2000	Accounts made up to 31 October 1999 (13 pages)
6 June 2000	Return made up to 30/05/00; full list of members (6 pages)
6 June 2000	Return made up to 30/05/00; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1998	Registered office changed on 03/11/98 from: 6 malplaquet court carluke lanarkshire ML8 4RD (1 page)
3 November 1998	Registered office changed on 03/11/98 from: 6 malplaquet court carluke lanarkshire ML8 4RD (1 page)
1 September 1998	Accounts made up to 31 October 1997 (13 pages)
1 September 1998	Accounts made up to 31 October 1997 (13 pages)
5 June 1998	Return made up to 30/05/98; no change of members (4 pages)
5 June 1998	Return made up to 30/05/98; no change of members (4 pages)
2 September 1997	Accounts made up to 31 October 1996 (14 pages)
2 September 1997	Accounts made up to 31 October 1996 (14 pages)
4 June 1997	Return made up to 30/05/97; full list of members (6 pages)
4 June 1997	Return made up to 30/05/97; full list of members (6 pages)
2 September 1996	Accounts made up to 31 October 1995 (17 pages)
2 September 1996	Accounts made up to 31 October 1995 (17 pages)
13 June 1996	Return made up to 30/05/96; no change of members (4 pages)
13 June 1996	Return made up to 30/05/96; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 October 1989	Incorporation (16 pages)
2 October 1989	Incorporation (16 pages)

NWX Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland