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WEIR STREET LIGHT ENGINEERING COMPANY LIMITED

Learn more about WEIR STREET LIGHT ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEIR STREET, BLACKBURN, LANCASHIRE, BB2 2AN

WEIR STREET LIGHT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00615818
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.01
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1962.04.05

List of company documents:

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15/09/15 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 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.21
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANDREW WHIGHAM / 01/08/2012
Form type: CH01
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WHIGHAM / 01/08/2012
Form type: CH01
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN PETER WHIGHAM / 01/08/2012
Form type: CH01
Date: 2012.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MILES ANDREW WHIGHAM / 01/08/2012
Form type: CH03
Date: 2012.09.21
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.07
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94
Form type: 363(287)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20

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Company directors and board members:

MILES ANDREW WHIGHAM (current)
Secretary, 1991.10.11
GREYGARTH LAMBING CLOUGH LANE HURST GREEN , CLITHEROE
BB7 9QN, LANCASHIRE
IVAN PETER WHIGHAM (current)
Director, PRODUCTION MANAGER, 1994.11.21
LANGSTRATH BLACKBURN OLD ROAD GREAT HARWOOD , BLACKBURN
BB6 7UW
JOAN WHIGHAM (current)
Director, 1991.10.11
AQUARIUS BLACKBURN OLD ROAD GREAT HARWOOD , BLACKBURN
BB6 7UW, LANCASHIRE
MILES ANDREW WHIGHAM (current)
Director, ENGINEER, 1991.10.11
GREYGARTH LAMBING CLOUGH LANE HURST GREEN , CLITHEROE
BB7 9QN, LANCASHIRE
GEORGE SPEIGHT (resigned)
Director, ENGINEER, 1991.10.11 - 1992.11.01
OAK COTTAGES COPSTOR GRSEN , BLACKBURN
LANCS
Date 2015.11.30
Fixed Assets £ 34,628
Tangible Fixed Assets £ 33,953
Current Assets £ 167,069
Provisions For Liabilities Charges £ 2,673
Debtors £ 90,036
Shareholder Funds £ 147,420
Profit Loss Account Reserve £ 144,420
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 147,420
Total Assets Less Current Liabilities £ 150,093
Net Current Assets Liabilities £ 115,465
Creditors Due Within One Year £ 51,604
Cash Bank In Hand £ 70,933
Stocks Inventory £ 6,100
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,000
Entity Officers Dimension £ 2,292
Investments Fixed Assets £ 675

Companies near to WEIR STREET LIGHT ENGINEERING COMPANY ltd.

Information about the Private Limited Company WEIR STREET LIGHT ENGINEERING COMPANY 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: 2016.08.26. Reload the data