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WESTON, SHIPLEY & WESTON LIMITED

Learn more about WESTON, SHIPLEY & WESTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 19 308A MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL

WESTON, SHIPLEY & WESTON LIMITED on the map

Company type: Private Limited Company
Company number: 00089024
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.06.01
last member list: 2015.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32910 - Manufacture of brooms and brushes

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.17
overdue: OVERDUE
last made update: 2015.02.18
documents available: 1

Mortgages:

Outstanding on 1934.08.04

List of company documents:

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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.06
Form type: LATEST SOC
Document description: 06/03/15 STATEMENT OF CAPITAL;GBP 12000
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNSLEY BERRY / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, SAMSON ROAD, HERMITAGE IND EST, COALVILLE, LEICESTERSHIRE LE67 3FP
Form type: 287
Date: 2007.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.30
£2.95
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ALTER MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, PREMIER WORKS,, WEST STREET OPEN,, WESTERN RD,, LEICESTER LE3 0BJ
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.16

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Company directors and board members:

NICOLA SUSAN BERRY (current)
Secretary, 1992.02.27
79 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BF, LEICESTERSHIRE
JAMES BARNSLEY BERRY (current)
Director, ENGINEER, 1992.02.27
79 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BF, LEICESTERSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 180,629
Current Assets £ 67,762
Tangible Fixed Assets Depreciation £ 24,553
Debtors £ 20,095
Shareholder Funds £ 190,449
Profit Loss Account Reserve £ 78,449
Revaluation Reserve £ 100,000
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 190,449
Net Current Assets Liabilities £ 9,820
Creditors Due Within One Year £ 57,942
Cash Bank In Hand £ 2,446
Stocks Inventory £ 45,221
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 205,182

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Information about the Private Limited Company WESTON, SHIPLEY & WESTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data