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W.K.WEST,LIMITED

Learn more about W.K.WEST,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 CORNISH STREET, SHEFFIELD, YORKSHIRE, S6 3AA

W.K.WEST,LIMITED on the map

Company type: Private Limited Company
Company number: 00168038
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.04
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.02

List of company documents:

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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 20211
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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ALTER ARTICLES 20/01/2009
Form type: RES01
Date: 2009.02.09
Child documents:
Document type: ANNOTATION
Date: 2009.02.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GBP IC 24551/20211, 17/09/08, GBP SR [email protected]=4340
Form type: 169
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEELER
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN WHEELER
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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AD 31/03/06---------, £ SI [email protected]=2051, £ IC 22500/24551
Form type: 88(2)R
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.17

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Company directors and board members:

ANDREW ROBERT MILNER FOX (current)
Director, CHARTERED ACCOUNTANT, 1991.08.21
MALTHOUSE COTTAGE MALTHOUSE LANE FROGGATT CALVER , HOPE VALLEY
S32 3ZA, DERBYSHIRE
SIMON MARK TURNER (current)
Director, OPERATIONS DIRECTOR, 1995.01.01
176 LONG LANE WORRALL , SHEFFIELD
S35 0AF, SOUTH YORKSHIRE
ANDREW ROBERT MILNER FOX (resigned)
Secretary, 1991.08.21 - 1993.11.08
MALTHOUSE COTTAGE MALTHOUSE LANE FROGGATT CALVER , HOPE VALLEY
S32 3ZA, DERBYSHIRE
STEPHEN ROBERT WHEELER (resigned)
Secretary, 1993.11.08 - 2008.09.15
DALE HEAD HOUSE, FOOLOW, EYAM , HOPE VALLEY
S32 5QB, DERBYSHIRE
ANTHONY RONALD COWAN (resigned)
Director, PACKING CASE MANUFACTURER, 1991.08.21 - 1994.08.31
VERNON LODGE VERNON GREEN , BAKEWELL
DE45 1DT, DERBYSHIRE
ANDREW LESLIE EVANS (resigned)
Director, PACKING CASE MANUFACTURER, 1991.08.21 - 1997.07.24
167 FERRARS ROAD , SHEFFIELD
S9 1RZ, SOUTH YORKSHIRE
GEOFFREY HAMER (resigned)
Director, PACKING CASE MANUFACTURER, 1991.08.21 - 1993.11.12
19 OSBORNE AVENUE ASTON , SHEFFIELD
S31 0BY, SOUTH YORKSHIRE
DOROTHY MARY WEST (resigned)
Director, WIDOW, 1991.08.21 - 1991.12.16
ASHDELL COTTAGE ASHDELL ROAD , SHEFFIELD
S10 3DB, SOUTH YORKSHIRE
JAMES GORDON WEST (resigned)
Director, PACKING CASE MANUFACTURER, 1991.08.21 - 2005.05.31
82 ASHDELL ROAD , SHEFFIELD
S10 3DB, SOUTH YORKSHIRE
WILLIAM MICHAEL WEST (resigned)
Director, SOLICITOR, 1991.08.21 - 1996.04.16
ASHDELL COTTAGE ASHDELL ROAD , SHEFFIELD
S10 3DB, SOUTH YORKSHIRE
STEPHEN ROBERT WHEELER (resigned)
Director, COMMERCIAL DIRECTOR, 1995.01.01 - 2008.09.15
DALE HEAD HOUSE, FOOLOW, EYAM , HOPE VALLEY
S32 5QB, DERBYSHIRE
Date 2013.12.31
Fixed Assets £ 1,092,905
Tangible Fixed Assets £ 587,346
Current Assets £ 1,421,464
Tangible Fixed Assets Depreciation £ 1,136,283
Provisions For Liabilities Charges £ 3,445
Share Premium Account £ 373,881
Debtors £ 1,132,659
Shareholder Funds £ 1,862,557
Profit Loss Account Reserve £ 1,345,883
Revaluation Reserve £ 118,242
Called Up Share Capital £ 20,211
Net Assets Liabilities Including Pension Asset Liability £ 1,862,557
Total Assets Less Current Liabilities £ 1,866,002
Net Current Assets Liabilities £ 773,097
Creditors Due Within One Year £ 648,367
Cash Bank In Hand £ 42,009
Stocks Inventory £ 246,796
Share Capital Allotted Called Up Paid £ 20,211
Number Shares Allotted £ 20,211
Tangible Fixed Assets Disposals £ 18,736
Tangible Fixed Assets Additions £ 24,089
Tangible Fixed Assets Cost Or Valuation £ 1,698,317
Tangible Fixed Assets Depreciation Charged In Period £ 44,356
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,691
Capital Redemption Reserve £ 4,340
Investments Fixed Assets £ 505,559
Amount Due From To Related Party £ 97,610

Companies near to W.K.WEST,ltd.

Information about the Private Limited Company W.K.WEST,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: 2016.04.07. Reload the data