0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.L.T. LIMITED

Learn more about W.L.T. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 606 INDUSTRIAL PARK, STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1YA

W.L.T. LIMITED on the map

Company type: Private Limited Company
Company number: 00825259
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.05.29
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1999.09.16

List of company documents:

buy all documents
Find out more information about W.L.T. LIMITED. Our website makes it possible to view other available documents related to W.L.T. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 50
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ESSLER
Form type: TM01
Date: 2016.04.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MALCOLM LITTLE
Form type: AP01
Date: 2016.04.28
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.11
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 250 THORNTON ROAD, BRADFORD, BD1 2LB
Form type: AD01
Date: 2011.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
SECRETARY APPOINTED MALCOLM LITTLE
Form type: 288a
Date: 2009.06.26
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID ROBINSON
Form type: 288b
Date: 2009.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
Add to cart
£ IC 1050/50, 20/12/04, £ SR [email protected]=1000
Form type: 169
Date: 2005.02.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
Add to cart
AD 20/12/04---------, £ SI [email protected]=50, £ IC 1000/1050
Form type: 88(2)R
Date: 2005.01.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 20/12/04
Form type: 123
Date: 2005.01.27
Order cannot be placed (digitalisation not planned)
£ NC 1000/4000, 20/12/0
Form type: RES04
Date: 2005.01.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.01.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
Add to cart
RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
Add to cart
RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
Add to cart
RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
Add to cart
RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
Add to cart
RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM LITTLE (current)
Secretary, 2009.06.11
PADDOCK HOUSE 272 MOOR LANE , BIRKENSHAW
BD11 2HH, WEST YORKSHIRE
MALCOLM IAN LITTLE (current)
Director, COMPANY DIRECTOR, 2016.03.15
PADDOCK HOUSE 272 MOOR LANE BIRKENSHAW , BRADFORD
BD11 2HH
MADELEINE SUSAN BIRKINHEAD (resigned)
Secretary, 1991.06.04 - 2004.12.20
FIELDHEAD FARM BURLEY WOODHEAD , ILKLEY
LS29 7AX, WEST YORKSHIRE
DAVID ALLAN ROBINSON (resigned)
Secretary, 2004.12.20 - 2009.06.11
7 KIRKLANDS CLOSE BAILDON , SHIPLEY
BD17 6HN, WEST YORKSHIRE
STANLEY BIRKINHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2003.04.30
19 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS
WILLIAM PETER BIRKINHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2004.12.20
FIELDHEAD FARM BURLEY WOODHEAD , ILKLEY
LS29 7AX, WEST YORKSHIRE
JAMES GRAHAM CHAMLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1998.05.13
OLD HALL FELLBECK , HARROGATE
HG3 5ET, NORTH YORKSHIRE
MICHAEL THOMAS CHARLES ESSLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2016.03.16
CROSSWAYS HIGHSPRING GARDENS LANE , KEIGHLEY
BD20 6JS, W YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 100 £ 100
Current Assets £ 17,900 £ 17,900
Debtors £ 17,900 £ 17,900
Shareholder Funds £ 18,000 £ 18,000
Profit Loss Account Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 18,000 £ 18,000
Total Assets Less Current Liabilities £ 18,000 £ 18,000
Net Current Assets Liabilities £ 17,900 £ 17,900
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 Ordinary shares of £1 each
Investments Fixed Assets £ 100 £ 100

Companies near to W.L.T. ltd.

Information about the Private Limited Company W.L.T. 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