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WITNALL AUTOMATICS LIMITED

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

Company details

3 CHARNWOOD STREET, DERBY, DERBYSHIRE, DE1 2GY

WITNALL AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01103255
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

JOEANN HOLLAND
LEGAL CHARGE - Outstanding on 2009.03.31

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 12000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WITNALL / 25/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITNALL / 25/09/2011
Form type: CH01
Date: 2011.10.11
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SECRETARY'S CHANGE OF PARTICULARS / ANNE WITNALL / 25/09/2011
Form type: CH03
Date: 2011.10.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WITNALL / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITNALL / 01/10/2009
Form type: CH01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, 58 COACH WAY, WILLINGTON, DERBY, DERBYSHIRE, DE65 6EU
Form type: AD01
Date: 2010.08.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.12
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, 69 DRAYCOTT DROVE, MICKLEOVER, DERBY, DE3 5QE
Form type: 287
Date: 1997.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.30
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
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COMPANY NAME CHANGED, HARRY WITNALL (AUTOMATICS) LIMIT, ED, CERTIFICATE ISSUED ON 06/03/96
Form type: CERTNM
Date: 1996.03.05
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, 20 FAIRWAY CRESCENT, ALLESTREE, DERBY, DE3 2NY
Form type: 287
Date: 1995.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.21

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Company directors and board members:

ANNE WITNALL (current)
Secretary, COMPANY SECRETARY, 1995.07.31
47 FERRERS WAY , RIPLEY
DE5 3GZ, DERBYSHIRE
ANNE WITNALL (current)
Director, COMPANY SECRETARY, 1996.04.24
47 FERRERS WAY , RIPLEY
DE5 3GZ, DERBYSHIRE
ROGER WILLIAM WITNALL (current)
Director, AMUSEMENT CATERER, 1991.09.25
47 FERRERS WAY , RIPLEY
DE5 3GZ, DERBYSHIRE
OLIVE MAY WITNALL (resigned)
Secretary, 1991.09.25 - 1995.07.31
20 FAIRWAY CRESCENT ALLESTREE , DERBY
DE22 2NY, DERBYSHIRE
BARRY RICHARD WITNALL (resigned)
Director, AMUSEMENT CATERER, 1991.09.25 - 1995.07.31
4 HOLLIES ROAD ALLESTREE , DERBY
DE22 2HW, DERBYSHIRE
HARRY WITNALL (resigned)
Director, AMUSEMENT CATERER, 1991.09.25 - 1997.10.22
20 FAIRWAY CRESCENT ALLESTREE , DERBY
DE22 2NY, DERBYSHIRE
OLIVE MAY WITNALL (resigned)
Director, AMUSEMENT CATERER, 1991.09.25 - 1997.10.22
20 FAIRWAY CRESCENT ALLESTREE , DERBY
DE22 2NY, DERBYSHIRE
Date 2013.06.30
Fixed Assets £ 260,886
Tangible Fixed Assets £ 41,422
Current Assets £ 79,231
Tangible Fixed Assets Depreciation £ 71,083
Provisions For Liabilities Charges £ 4,613
Debtors £ 47,705
Shareholder Funds £ 45,086
Profit Loss Account Reserve £ 57,086
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 45,086
Total Assets Less Current Liabilities £ 249,378
Net Current Assets Liabilities £ 11,508
Creditors Due Within One Year £ 90,739
Cash Bank In Hand £ 27,288
Stocks Inventory £ 4,238
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 11,901
Tangible Fixed Assets Additions £ 3,414
Tangible Fixed Assets Cost Or Valuation £ 102,192
Tangible Fixed Assets Depreciation Charged In Period £ 10,761
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,935
Intangible Fixed Assets £ 219,464
Creditors Due After One Year £ 289,851

Companies near to WITNALL AUTOMATICS ltd.

Information about the Private Limited Company WITNALL AUTOMATICS 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: 2016.07.24. Reload the data