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Home > England & Wales Companies > WEAVERS (NOTTINGHAM) LIMITED
Company Information for

WEAVERS (NOTTINGHAM) LIMITED

1 CASTLE GATE, NOTTINGHAM, NG1 7AQ,
Company Registration Number
00341104
Private Limited Company
Active

Company Overview

About Weavers (nottingham) Ltd
WEAVERS (NOTTINGHAM) LIMITED was founded on 1938-06-07 and has its registered office in . The organisation's status is listed as "Active". Weavers (nottingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEAVERS (NOTTINGHAM) LIMITED
 
Legal Registered Office
1 CASTLE GATE
NOTTINGHAM
NG1 7AQ
Other companies in NG1
 
Filing Information
Company Number 00341104
Company ID Number 00341104
Date formed 1938-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 11:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEAVERS (NOTTINGHAM) LIMITED
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Company Officers of WEAVERS (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GEOFFREY TREASE
 Company Secretary 2002-05-01
ALAN WILLIAM TREASE
 Director 1992-05-25
DIANA KAY TREASE
 Director 1992-05-25
MARY ELIZABETH TREASE
 Director 1999-01-01
PHILIP GEOFFREY TREASE
 Director 2001-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARIE WHITEHEAD
 Company Secretary 1992-05-25 2002-05-01
KEITH WAYLAND WHITEHEAD
 Director 1992-05-25 2002-01-31
PHYLLIS EDNA TREASE
 Director 1992-05-25 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM TREASE NOTTINGHAM & NOTTINGHAMSHIRE UNITED SERVICES CLUB LIMITED(THE) Director 1997-11-25 CURRENT 1921-05-24 Active
PHILIP GEOFFREY TREASE NOTTINGHAM & NOTTINGHAMSHIRE UNITED SERVICES CLUB LIMITED(THE) Director 2004-05-25 CURRENT 1921-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-01-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-12RES12Resolution of varying share rights or name
2023-01-11Change of share class name or designation
2023-01-11SH08Change of share class name or designation
2022-12-23CESSATION OF ALAN WILLIAM TREASE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEOFFREY TREASE
2022-12-23APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM TREASE
2022-12-23APPOINTMENT TERMINATED, DIRECTOR DIANA KAY TREASE
2022-12-23CESSATION OF MARY ELIZABETH TREASE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23CESSATION OF PHILIP GEOFFREY TREASE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23Notification of Vintner Holdings (Nottingham) Limited as a person with significant control on 2022-12-19
2022-12-23PSC02Notification of Vintner Holdings (Nottingham) Limited as a person with significant control on 2022-12-19
2022-12-23PSC07CESSATION OF ALAN WILLIAM TREASE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM TREASE
2022-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEOFFREY TREASE
2022-11-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-12-1331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CH01Director's details changed for Mr Alan William Trease on 2020-12-17
2020-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GEOFFREY TREASE on 2020-12-17
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-02-26RES12Resolution of varying share rights or name
2019-02-25SH08Change of share class name or designation
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 9700
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GEOFFREY TREASE on 2018-05-19
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY TREASE / 19/05/2018
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TREASE / 19/05/2018
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KAY TREASE / 18/05/2018
2018-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM TREASE / 19/05/2018
2018-05-29PSC04Change of details for Miss Mary Elizabeth Trease as a person with significant control on 2018-05-29
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY TREASE / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TREASE / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM TREASE / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KAY TREASE / 21/02/2018
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GEOFFREY TREASE on 2018-02-21
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 9700
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 9700
2016-06-23AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 9700
2015-06-02AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 9700
2014-05-30AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0125/05/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-29AR0125/05/12 FULL LIST
2012-02-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-22RES01ADOPT ARTICLES 16/09/2011
2011-06-01AR0125/05/11 FULL LIST
2011-03-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-25AR0125/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TREASE / 25/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KAY TREASE / 25/05/2010
2010-04-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-14363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-01363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-15363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-14288bSECRETARY RESIGNED
2002-06-14363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-16363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-21363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-06-21288aNEW DIRECTOR APPOINTED
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-17363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-16363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-31363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-17363sRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-09363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-15288DIRECTOR RESIGNED
1993-06-06363sRETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-06-08363aRETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to WEAVERS (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEAVERS (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-03 Outstanding BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-07-31 £ 10,141
Provisions For Liabilities Charges 2012-07-31 £ 11,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEAVERS (NOTTINGHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 9,700
Called Up Share Capital 2012-07-31 £ 9,700
Cash Bank In Hand 2013-07-31 £ 15,380
Cash Bank In Hand 2012-07-31 £ 4,701
Current Assets 2013-07-31 £ 602,527
Current Assets 2012-07-31 £ 577,663
Debtors 2013-07-31 £ 271,144
Debtors 2012-07-31 £ 287,637
Fixed Assets 2013-07-31 £ 101,491
Fixed Assets 2012-07-31 £ 116,381
Shareholder Funds 2013-07-31 £ 153,223
Shareholder Funds 2012-07-31 £ 152,665
Stocks Inventory 2013-07-31 £ 316,003
Stocks Inventory 2012-07-31 £ 285,325
Tangible Fixed Assets 2013-07-31 £ 99,491
Tangible Fixed Assets 2012-07-31 £ 114,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEAVERS (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names

WEAVERS (NOTTINGHAM) LIMITED owns 1 domain names.

weaverswines.co.uk  

Trademarks
We have not found any records of WEAVERS (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEAVERS (NOTTINGHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-03-21 GBP £50
Nottingham City Council 2012-03-21 GBP £50 CONTRACT CATERING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEAVERS (NOTTINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEAVERS (NOTTINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEAVERS (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 7AQ