Company Information for WEATHERALL GREEN & SMITH NORTH LIMITED
CENTRAL SQUARE 6TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
03511647
Private Limited Company
Active |
Company Name | ||
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WEATHERALL GREEN & SMITH NORTH LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE 6TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | ||
Trading Names/Associated Names | ||
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Company Number | 03511647 | |
---|---|---|
Company ID Number | 03511647 | |
Date formed | 1998-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 11:41:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN WALKER ARCHER |
||
MARTIN WALKER ARCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WALKER ARCHER |
Director | ||
PETER GEORGE DUNLOP |
Director | ||
ANDREW WARWICK ELLIS |
Director | ||
THOMAS ANTHONY KELLY |
Director | ||
IAN ROBERT NAYLOR |
Director | ||
MARK SWIERS |
Director | ||
DAVID EDMUND MATTOCKS |
Company Secretary | ||
KENNETH HARRAP |
Director | ||
IAIN HAMISH BUTLER |
Company Secretary | ||
CHARLES JOHN KINGSLEY WARDROPER |
Director | ||
MICHAEL BRENDAN FOODY |
Director | ||
STEPHEN TIMOTHY JONES |
Director | ||
SIMON DAVID LLOYD |
Director | ||
MALCOLM JOHN STUART |
Director | ||
ROGER NICHOLAS PHILLIPS |
Director | ||
PAUL JULIAN FOX |
Director | ||
DAVID WILLIAM RICHARDSON |
Director | ||
DAVID DELABERE BOUSFIELD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERSON TOWNEND LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1994-03-01 | Active | |
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1994-03-10 | Active | |
SANDERSON TOWNEND & GILBERT LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2001-12-07 | Active | |
WEATHERALL SANDERSON LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-09-22 | Active | |
SANDERSON WEATHERALL GROUP LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2003-08-19 | Active | |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-07-06 | Active | |
WEATHERALLS PLANT & MACHINERY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-07-06 | Active | |
WEATHERALL SANDERSON LIMITED | Director | 2016-04-11 | CURRENT | 1997-09-22 | Active | |
WEATHERALLS PLANT & MACHINERY LIMITED | Director | 2016-01-18 | CURRENT | 1998-07-06 | Active | |
PNF SURVEYORS LIMITED | Director | 2015-11-30 | CURRENT | 2009-11-12 | Active | |
HUNTER COWIE LIMITED | Director | 2014-05-23 | CURRENT | 2008-03-07 | Dissolved 2016-12-06 | |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Director | 2010-04-30 | CURRENT | 1998-07-06 | Active | |
DIXON RANKIN LIMITED | Director | 2009-10-16 | CURRENT | 1991-04-25 | Active | |
SANDERSON TOWNEND & GILBERT LIMITED | Director | 2009-10-16 | CURRENT | 2001-12-07 | Active | |
SANDERSON TOWNEND LIMITED | Director | 2009-02-28 | CURRENT | 1994-03-01 | Active | |
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED | Director | 2009-02-28 | CURRENT | 1994-03-10 | Active | |
SANDERSON WEATHERALL GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2003-08-19 | Active | |
SANDERSON WEATHERALL MANAGEMENT LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SUTCLIFFE | |
AP03 | Appointment of Christopher John Sutcliffe as company secretary on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER ARCHER | |
TM02 | Termination of appointment of Martin Walker Archer on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 25 Wellington Street Leeds LS1 4WG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 600005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 600005 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 600005 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 600005 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AA01 | Current accounting period shortened from 30/04/12 TO 31/03/12 | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNLOP | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM ARCHER | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNLOP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWIERS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT NAYLOR / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY KELLY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARWICK ELLIS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DUNLOP / 25/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID EDMUND MATTOCKS LOGGED FORM | |
288a | SECRETARY APPOINTED MARTIN WALKER ARCHER | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
RES13 | SHARE TRANSFER 04/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
MISC | AUD RES REP | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WEATHERALL GREEN & SMITH NORTH LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | GND TO 3RD FLRS 25 WELLINGTON STREET LEEDS LS1 4DE | 246,000 | 24/06/2009 | |
CAR PARKING SPACE AND PREMISES | 8 CAR SPACES 25 WELLINGTON STREET LEEDS LS1 4WG | 12,000 | 06/02/2001 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |