Company Information for WEATHERALLS PLANT & MACHINERY LIMITED
29 6TH FLOOR, CENTRAL SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
03596406
Private Limited Company
Active |
Company Name | |
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WEATHERALLS PLANT & MACHINERY LIMITED | |
Legal Registered Office | |
29 6TH FLOOR, CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1 | |
Company Number | 03596406 | |
---|---|---|
Company ID Number | 03596406 | |
Date formed | 1998-07-06 | |
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 | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 11:49:18 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN WALKER ARCHER |
||
MARTIN WALKER ARCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE DUNLOP |
Director | ||
DAVID EDMUND MATTOCKS |
Company Secretary | ||
IAIN HAMISH BUTLER |
Company Secretary | ||
MICHAEL BRENDAN FOODY |
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 | |
WEATHERALL GREEN & SMITH NORTH LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1998-02-17 | 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 | |
WEATHERALL SANDERSON LIMITED | Director | 2016-04-11 | CURRENT | 1997-09-22 | 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 | |
WEATHERALL GREEN & SMITH NORTH LIMITED | Director | 2010-03-25 | CURRENT | 1998-02-17 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SUTCLIFFE | |
AP03 | Appointment of Christopher John Sutcliffe as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Martin Walker Archer on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 25 Wellington Street Leeds West Yorkshire LS1 4WG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN WALKER ARCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DUNLOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter George Dunlop on 2012-07-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/12 TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 06/07/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MATTOCKS | |
288a | SECRETARY APPOINTED MR MARTIN WALKER ARCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
MISC | AUD REP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 29 KING STREET LEEDS LS1 2HP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 WEATHERALLS PLANT & MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEATHERALLS PLANT & MACHINERY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |