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WILLIAM WESTON GALLERY LIMITED

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

Company details

5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, ENGLAND, NN5 5JF

WILLIAM WESTON GALLERY LIMITED on the map

Company type: Private Limited Company
Company number: 00936852
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.07
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company WILLIAM WESTON GALLERY LIMITED is a Private Limited Company, registration number 00936852, established in United Kingdom on the 7. August 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, ENGLAND, NN5 5JF. Business of the company WILLIAM WESTON GALLERY LIMITED by SIC and NACE code is "47799 - Retail sale of other second-hand goods in stores (not incl. antiques)". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 07/06/2016 FROM" from the 2016.06.07. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company WILLIAM WESTON GALLERY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1988.02.09
ADAM & COMPANY PLC
MORTGAGE DEBENTURE - Outstanding on 1997.09.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, 7 ROYAL ARCADE, ALBEMARLE STREET, LONDON, W1S 4SG
Form type: AD01
Date: 2016.06.07
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 33000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY BERENICE WESTON
Form type: TM02
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR BERENICE WESTON
Form type: TM01
Date: 2015.02.17
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.14
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2004.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.19
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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£ IC 40000/33000, 06/06/03, £ SR [email protected]=7000
Form type: 169
Date: 2003.07.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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£ IC 50000/40000, 18/01/02, £ SR [email protected]=10000
Form type: 169
Date: 2002.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.28
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.28
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, C/O LANDAU BAKER AND CO., ALBANY HOUSE, 324/326 REGENT STREET, LONDON W1R 5AA
Form type: 287
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 12/04/96
Form type: ELRES
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.28
£2.95
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S386 DISP APP AUDS 12/04/96
Form type: ELRES
Date: 1996.04.28
£2.95
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S366A DISP HOLDING AGM 12/04/96
Form type: ELRES
Date: 1996.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.24

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Company directors and board members:

WILLIAM ANDREW WESTON (current)
Director, ART DIRECTOR, 1991.10.05
CROSS HAYES HOUSE , WILLCOT PEWSEY
SN9 5NN, WILTSHIRE
BERENICE WESTON (resigned)
Secretary, 1992.09.17 - 2015.01.30
CROSS HAYES HOUSE WILCOT , PEWSEY
SN9 5NN, WILTSHIRE
WILLIAM ANDREW WESTON (resigned)
Secretary, 1991.10.05 - 1992.09.17
CROSS HAYES HOUSE , WILLCOT PEWSEY
SN9 5NN, WILTSHIRE
BROXBOURNE (resigned)
Director, BARRISTER, 1991.10.05 - 1992.01.22
20 ALBANY COURT , LONDON
SW1H 0AB
RICHARD QUINTIN HOARE (resigned)
Director, BANKER, 1991.10.05 - 1992.09.17
37 FLEET STREET , LONDON
EC4P 4DQ
BERENICE WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2015.01.30
CROSS HAYES HOUSE WILCOT , PEWSEY
SN9 5NN, WILTSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 18,866
Current Assets £ 1,769,047
Tangible Fixed Assets Depreciation £ 157,957
Provisions For Liabilities Charges £ 2,443
Debtors £ 602,878
Shareholder Funds £ 364,173
Profit Loss Account Reserve £ 314,173
Called Up Share Capital £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 364,173
Total Assets Less Current Liabilities £ 1,214,173
Net Current Assets Liabilities £ 1,195,307
Creditors Due Within One Year £ 573,740
Cash Bank In Hand £ 139,734
Stocks Inventory £ 1,026,435
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000
Tangible Fixed Assets Additions £ 244
Tangible Fixed Assets Cost Or Valuation £ 173,504
Tangible Fixed Assets Depreciation Charged In Period £ 3,563
Capital Redemption Reserve £ 17,000
Creditors Due After One Year £ 850,000

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Information about the Private Limited Company WILLIAM WESTON GALLERY 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: 2016.06.19. Reload the data