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WILLEN,LIMITED

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

Company details

THREE CROWNS YARD, HIGH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AF

WILLEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00424700
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.29
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN LADKIN / 02/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LADKIN / 02/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92
Form type: 363(287)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.30

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Company directors and board members:

SANDRA ANN LADKIN (current)
Secretary, WHOLESALER, 2003.03.31
4 THE POPLARS , EARL SHILTON
LE9 7ET, LEICESTERSHIRE
CHRISTOPHER LADKIN (current)
Director, WHOLESALER, 2003.03.31
4 THE POPLARS , EARL SHILTON
LE9 7ET, LEICESTERSHIRE
SANDRA ANN LADKIN (current)
Director, WHOLESALER, 2003.03.31
4 THE POPLARS , EARL SHILTON
LE9 7ET, LEICESTERSHIRE
KEVIN VALENTINE QUINN (resigned)
Secretary, 1991.05.29 - 2003.03.31
76 COVENTRY ROAD , MARKET HARBOROUGH
LE16 9BZ, LEICESTERSHIRE
DEIRDRE MARY QUINN (resigned)
Director, MARRIED WOMAN, 1991.05.29 - 2003.03.31
76 COVENTRY ROAD , MARKET HARBOROUGH
LE16 9BZ, LEICESTERSHIRE
KEVIN VALENTINE QUINN (resigned)
Director, BOOKSELLER, 1991.05.29 - 2003.03.31
76 COVENTRY ROAD , MARKET HARBOROUGH
LE16 9BZ, LEICESTERSHIRE
Date 2014.03.31
Fixed Assets £ 2,906
Tangible Fixed Assets £ 2,906
Current Assets £ 180,979
Tangible Fixed Assets Depreciation £ 13,222
Provisions For Liabilities Charges £ 401
Debtors £ 13,196
Shareholder Funds £ 24,980
Profit Loss Account Reserve £ 24,880
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 24,980
Total Assets Less Current Liabilities £ 25,381
Net Current Assets Liabilities £ 22,475
Creditors Due Within One Year £ 158,504
Cash Bank In Hand £ 16,168
Stocks Inventory £ 151,615
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 15,693
Tangible Fixed Assets Depreciation Charged In Period £ 435
Intangible Fixed Assets £ 10,000

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Information about the Private Limited Company WILLEN,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: 2016.05.03. Reload the data