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THE WET AND WINDY COMPANY LIMITED

Learn more about THE WET AND WINDY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY

THE WET AND WINDY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 02452204
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1989.12.13
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.26
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.12.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/08/2016 FROM, 91 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Form type: AD01
Date: 2016.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
£2.95
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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PREVEXT FROM 31/01/2014 TO 31/07/2014
Form type: AA01
Date: 2014.10.29
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY GREEN
Form type: TM02
Date: 2011.03.30
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN HOLMES / 13/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, 5 ASHTON DRIVE, BEDMINSTER, BRISTOL, BS3 2PN
Form type: 287
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
Form type: 225
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
AD 30/04/90---------, £ SI 98@1
Form type: 88(2)R
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91
Form type: 363(287)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.11.27

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Company directors and board members:

ANDREW BRIAN HOLMES (dissolve)
Director, SHOP PROPRIETOR, 1991.12.13
61 FREMANTLE ROAD COTHAM , BRISTOL
BS6 5SX
ALISON JULIE COOK (dissolve)
Secretary, 1991.12.13 - 1992.04.30
53 NORTH STREET DOWNEND , BRISTOL
BS16 5SG, AVON
HILARY MARY GREEN (dissolve)
Secretary, 1992.04.30 - 2011.02.01
61 FREMANTLE ROAD COTHAM , BRISTOL
BS6 5SX, AVON
ALISON JULIE COOK (dissolve)
Director, RETAILER, 1991.12.13 - 1992.04.30
53 NORTH STREET DOWNEND , BRISTOL
BS16 5SG, AVON
Date 2013.01.31
Fixed Assets £ 14,096
Tangible Fixed Assets £ 14,096
Current Assets £ 60,168
Tangible Fixed Assets Depreciation £ 26,627
Provisions For Liabilities Charges £ 2,439
Debtors £ 4,822
Shareholder Funds £ 48,500
Profit Loss Account Reserve £ 48,400
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 48,500
Total Assets Less Current Liabilities £ 50,939
Net Current Assets Liabilities £ 36,843
Creditors Due Within One Year £ 23,325
Cash Bank In Hand £ 8,108
Stocks Inventory £ 47,238
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 10,578
Tangible Fixed Assets Additions £ 9,377
Tangible Fixed Assets Cost Or Valuation £ 38,774
Tangible Fixed Assets Depreciation Charged In Period £ 4,239
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,491
Intangible Fixed Assets £ 45,226

Companies near to THE WET AND WINDY COMPANY ltd.

Information about the Private Limited Company THE WET AND WINDY COMPANY 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: 2016.10.14. Reload the data