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WESTERN LOANS LIMITED

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

Company details

10A CHARLES STREET, NEWPORT, NP20 1JU

WESTERN LOANS LIMITED on the map

Company type: Private Limited Company
Company number: 00779828
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.05
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.22

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH SMITHSON / 07/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH SMITHSON / 15/03/2010
Form type: CH01
Date: 2010.03.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPHINE SMITHSON
Form type: 288b
Date: 2008.12.22
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27
Child documents:
Document type: ANNOTATION
Date: 2008.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 22/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 10 CHARLES STREET, NEWPORT, GWENT, NP9 1JU
Form type: 287
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 22/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 22/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08

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Company directors and board members:

ROBERT KEITH SMITHSON (current)
Director, FINANCIER, 1992.01.22
FLAT 6 COUNTY CHAMBERS PENTONVILLE , NEWPORT
NP20 5HB, GWENT
WALES
JOSEPHINE MARY SMITHSON (resigned)
Secretary, 1992.01.22 - 2008.12.01
20 PRIORY CRESCENT LANGSTONE , NEWPORT
NP18 2JF
JOSEPHINE MARY SMITHSON (resigned)
Director, SECRETARY, 1992.01.22 - 2008.12.01
20 PRIORY CRESCENT LANGSTONE , NEWPORT
NP18 2JF
Date 2013.08.31
Fixed Assets £ 217,901
Tangible Fixed Assets £ 160,000
Current Assets £ 469,370
Tangible Fixed Assets Depreciation £ 20,483
Debtors £ 402,577
Shareholder Funds £ 629,968
Profit Loss Account Reserve £ 526,467
Revaluation Reserve £ 102,501
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 629,968
Net Current Assets Liabilities £ 412,067
Creditors Due Within One Year £ 57,303
Cash Bank In Hand £ 66,793
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 13,400
Tangible Fixed Assets Cost Or Valuation £ 160,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,349
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,063

Companies near to WESTERN LOANS ltd.

Information about the Private Limited Company WESTERN LOANS 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: 2016.06.04. Reload the data