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WBM OFFICE SUPPLIES LIMITED

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

Company details

TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, UNITED KINGDOM, WA1 1DN

WBM OFFICE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00815460
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.12
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 9 TRIMBLE HOUSE, BOLD STREET, WARRINGTON, WA1 1DN, UNITED KINGDOM
Form type: AD01
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, C/O ISHERWOOD & CO, 15 LONDON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6SG
Form type: AD01
Date: 2016.01.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 33
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH
Form type: TM01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, 3 HOLCROFT LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5AF, ENGLAND
Form type: AD01
Date: 2011.02.04
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 28/05/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSH / 28/05/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARSH / 28/05/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSH / 28/05/2010
Form type: CH01
Date: 2010.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, PRIESTLEY STREET, WARRINGTON, WA5 1TF
Form type: AD01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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PREVEXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.11
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
£2.95
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ADOPT MEM AND ARTS 26/10/99
Form type: WRES01
Date: 1999.11.08
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AD 26/10/99---------, £ SI [email protected]=5, £ IC 23/28
Form type: 88(2)R
Date: 1999.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.08
£2.95
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AD 26/10/99---------, £ SI [email protected]=5, £ IC 28/33
Form type: 88(2)R
Date: 1999.11.08
£2.95
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AD 26/10/99---------, £ SI [email protected]=10, £ IC 13/23
Form type: 88(2)R
Date: 1999.11.08
£2.95
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£ NC 100000/100300, 26/10
Form type: ORES04
Date: 1999.11.08
£2.95
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NC INC ALREADY ADJUSTED, 26/10/99
Form type: 123
Date: 1999.11.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99
Form type: ORES10
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.02

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Company directors and board members:

PAMELA MARSH (current)
Secretary, 1992.08.12
CROMWELL COTTAGE HOLCROFT LANE , CULCHETH
WA3 5AF, WARRINGTON
PAMELA MARSH (current)
Director, 1993.09.01
CROMWELL COTTAGE HOLCROFT LANE , CULCHETH
WA3 5AF, WARRINGTON
RICHARD JAMES MARSH (current)
Director, TECHNICAL DIRECTOR, 2000.11.01
27 FRESHFIELDS DRIVE PADGATE , WARRINGTON
WA2 0UE
SIMON PETER MARSH (current)
Director, SALES DIRECTOR, 1995.05.11
84 OBAN GROVE FEARNHEAD , WARRINGTON
WA2 0TG, CHESHIRE
JAMES MARSH (resigned)
Director, MANAGING DIRECTOR, 1992.08.12 - 2010.10.24
CROMWELL COTTAGE HOLCROFT LANE CULCHETH , WARRINGTON
WA3 5AF
Date 2012.12.31
Tangible Fixed Assets £ 155,000
Current Assets £ 12,674
Tangible Fixed Assets Depreciation £ 66,636
Debtors £ 3,500
Shareholder Funds £ 56,833
Profit Loss Account Reserve £ 8,624
Revaluation Reserve £ 48,063
Called Up Share Capital £ 33
Total Assets Less Current Liabilities £ 56,833
Net Current Assets Liabilities £ 98,167
Creditors Due Within One Year £ 110,841
Cash Bank In Hand £ 9,174
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 219,636
Tangible Fixed Assets Depreciation Charged In Period £ 2,000
Capital Redemption Reserve £ 113

Companies near to WBM OFFICE SUPPLIES ltd.

Information about the Private Limited Company WBM OFFICE SUPPLIES 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: 2016.06.07. Reload the data