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WILLANS HARNESS MANUFACTURING LIMITED

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

Company details

MILL DOWNS FARM, NEWMILL, PENZANCE, CORNWALL, TR20 8UZ

WILLANS HARNESS MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01045099
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 100
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WILLANS / 31/03/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA ALISON WILLANS / 31/03/2010
Form type: CH01
Date: 2010.06.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.01
£2.95
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AD 17/02/95---------, £ SI [email protected]=10, £ IC 90/100
Form type: 88(2)R
Date: 1995.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92
Form type: 363(287)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.01

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Company directors and board members:

ALMA ALISON WILLANS (current)
Secretary, 1991.08.10
MILL DOWNS FARM NEWMILL , PENZANCE
TR20 8UZ, CORNWALL
ALMA ALISON WILLANS (current)
Director, HARNESS MANUFACTURER, 1991.08.10
MILL DOWNS FARM NEWMILL , PENZANCE
TR20 8UZ, CORNWALL
PETER WILLIAM WILLANS (current)
Director, HARNESS MANUFACTURER, 2002.07.01
16 CHY AN DOUR CLIFF , PENZANCE
TR18 3LQ, CORNWALL
GEORGE ROBERT CONNOR (resigned)
Director, CONSULTANT, 1995.02.17 - 1995.10.16
ROSE GARDENS PENSTRAZE CHACEWATER , TRURO
TR4 8PN, CORNWALL
TERENCE WILLIAM WILLANS (resigned)
Director, HARNESS MANUFACTURER, 1991.08.10 - 2004.09.10
MILL DOWNS FARM NEWMILL , PENZANCE
TR20 8UZ, CORNWALL
Date 2015.01.31
Fixed Assets £ 4,611
Tangible Fixed Assets £ 4,611
Current Assets £ 43,879
Provisions For Liabilities Charges £ 563
Debtors £ 19,736
Shareholder Funds £ 36,867
Profit Loss Account Reserve £ 36,767
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 36,867
Total Assets Less Current Liabilities £ 37,430
Net Current Assets Liabilities £ 32,819
Creditors Due Within One Year £ 11,060
Cash Bank In Hand £ 5,682
Stocks Inventory £ 18,461
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

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Information about the Private Limited Company WILLANS HARNESS MANUFACTURING 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: 2016.07.21. Reload the data