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WILLENHALL 123 LIMITED

Learn more about WILLENHALL 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL

WILLENHALL 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00425665
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.13
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1970.09.21
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1970.09.22
MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1971.10.04
MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1984.04.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1992.06.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.11.20

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 150000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.07
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.27
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CARTER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.20
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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PREVEXT FROM 31/03/2008 TO 31/08/2008
Form type: 225
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, CLOTHIER STREET, WILLENHALL, WEST MIDLANDS, WV13 1BG
Form type: 287
Date: 2008.10.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.09.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.09.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.09.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.09.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.09.04
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COMPANY NAME CHANGED GEORGE CARTER (PRESSINGS) LIMITED, CERTIFICATE ISSUED ON 01/09/08
Form type: CERTNM
Date: 2008.08.30
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09

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Company directors and board members:

IAN CARTER (current)
Secretary, COMPANY SECRETARY, 2006.12.09
THE OLD VICARAGE , MORVILLE
WV16 5NB, SALOP
HUGH CARTER (current)
Director, MANAGING DIRECTOR, 1991.11.10
LOWER FAINTREE FARM, FAINTREE , BRIDGNORTH
WV16 6RQ, SHROPSHIRE
IAN CARTER (current)
Director, PRODUCTION DIRECTOR, 1991.11.10
THE OLD VICARAGE , MORVILLE
WV16 5NB, SALOP
STUART ALAN SCOULLER (resigned)
Secretary, 2003.09.26 - 2006.12.09
17 ALL SAINTS DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4AG, WEST MIDLANDS
PHILIP ANDREW WEBB (resigned)
Secretary, 1991.11.10 - 2003.09.26
3 LARCHWOOD ROAD , WREXHAM
LL12 7SG, CLWYD
ARTHUR RAVENSCROFT CARTER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.11.10 - 1992.01.12
RAVENSCROFT ROAD SHORT HEATH , WILLENHALL
WV12 4LW, WEST MIDLANDS
ROBERT ALLAN CARTER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.11.10 - 1993.03.15
60 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DX, WEST MIDLANDS
KENETH TREVOR HOLMES (resigned)
Director, WORKS DIRECTOR, 1991.11.10 - 2006.06.24
374 BARROWS LANE SHELDON , BIRMINGHAM
B26 1QJ, WEST MIDLANDS
JOHN STUART LODGE (resigned)
Director, SALES DIRECTOR, 1991.11.10 - 2000.04.20
8 RADBOURN DRIVE , SUTTON COLDFIELD
B74 2NE, WEST MIDLANDS
PHILIP ANDREW WEBB (resigned)
Director, FINANCE DIRECTOR, 1991.11.10 - 2003.09.26
3 LARCHWOOD ROAD , WREXHAM
LL12 7SG, CLWYD
Date 2015.08.31
Shareholder Funds £ 115,538
Profit Loss Account Reserve £ 210,161
Called Up Share Capital £ 75,000
Total Assets Less Current Liabilities £ 40,538
Net Current Assets Liabilities £ 40,538
Creditors Due Within One Year £ 40,794
Share Capital Allotted Called Up Paid £ 75,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 75,000
Creditors Due After One Year £ 75,000

Companies near to WILLENHALL 123 ltd.

Information about the Private Limited Company WILLENHALL 123 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: 2016.05.28. Reload the data