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Home > England & Wales Companies > WILLAN TRADING LIMITED
Company Information for

WILLAN TRADING LIMITED

PEMBROKE FARM, BROUGHAM, PENRITH, CUMBRIA, CA10 2DE,
Company Registration Number
07133318
Private Limited Company
Active

Company Overview

About Willan Trading Ltd
WILLAN TRADING LIMITED was founded on 2010-01-22 and has its registered office in Penrith. The organisation's status is listed as "Active". Willan Trading Limited is a Private Limited Company registered in ENGLAND 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
WILLAN TRADING LIMITED
 
Legal Registered Office
PEMBROKE FARM
BROUGHAM
PENRITH
CUMBRIA
CA10 2DE
Other companies in CA10
 
Filing Information
Company Number 07133318
Company ID Number 07133318
Date formed 2010-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 05:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLAN TRADING LIMITED
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Companies with same name WILLAN TRADING LIMITED
The following companies were found which have the same name as WILLAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Willan Trading co., Limited Unknown Company formed on the 2015-10-02

Company Officers of WILLAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL WILLAN
Company Secretary 2010-01-22
FIONA WILLAN
Director 2015-05-20
JOHN EDWARD WILLAN
Director 2010-01-25
JONATHAN DUNCAN WILLAN
Director 2010-01-22
STEPHEN PAUL WILLAN
Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA WILLAN
Director 2010-01-22 2011-01-20
ADERYN HURWORTH
Director 2010-01-22 2010-01-22

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
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180014
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180011
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180013
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180015
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180017
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180016
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-02-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-04-19CH01Director's details changed for Mr Stephen Paul Willan on 2021-04-15
2021-04-19PSC04Change of details for Mr Stephen Paul Willan as a person with significant control on 2021-04-15
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CH01Director's details changed for Mr Jamie Willan on 2020-12-23
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-06-17SH10Particulars of variation of rights attached to shares
2019-06-17SH08Change of share class name or designation
2019-06-17SH0101/05/19 STATEMENT OF CAPITAL GBP 205
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180017
2019-05-14AP01DIRECTOR APPOINTED MR JAMIE WILLAN
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180016
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180015
2018-09-28CH01Director's details changed for Mr Stephen Paul Willan on 2018-09-28
2018-09-28PSC04Change of details for Mrs Fiona Willan as a person with significant control on 2018-09-28
2018-09-24PSC04Change of details for Mr Jonathan Duncan Willan as a person with significant control on 2018-09-21
2018-09-21PSC04Change of details for Mrs Fiona Willan as a person with significant control on 2018-02-21
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Shepherds Rest High Street Morland Penrith Cumbria CA10 3AS England
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WILLAN / 24/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WILLAN / 22/05/2018
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180014
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180013
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180012
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180010
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 204
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180008
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180012
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180007
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180009
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180006
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180005
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071333180004
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180011
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180010
2016-06-08AR0120/05/16 FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM BLOSSOM HILL COTTAGE HIGH STREET MORLAND PENRITH CUMBRIA CA10 3AS
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180009
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16AP01DIRECTOR APPOINTED MRS FIONA WILLAN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 204
2015-06-24SH0126/05/15 STATEMENT OF CAPITAL GBP 204
2015-06-02RES04NC INC ALREADY ADJUSTED 20/05/2015
2015-06-02RES01ADOPT ARTICLES 02/05/2015
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180008
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 204
2015-05-20AR0120/05/15 FULL LIST
2015-03-27AR0122/01/15 FULL LIST
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180007
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180006
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180005
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071333180004
2014-02-04AR0122/01/14 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0122/01/13 FULL LIST
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM FLAT 2 THE OLD SMITHY MORLAND PENRITH CA10 3AY ENGLAND
2012-01-24AR0122/01/12 FULL LIST
2011-10-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-06AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-04-15SH0115/04/11 STATEMENT OF CAPITAL GBP 200
2011-02-08AR0122/01/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA WILLAN
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-16AP01DIRECTOR APPOINTED STEPHEN PAUL WILLAN
2010-02-02AP01DIRECTOR APPOINTED FIONA WILLAN
2010-02-02AP01DIRECTOR APPOINTED JONATHAN DUNCAN WILLAN
2010-02-02AP01DIRECTOR APPOINTED JOHN EDWARD WILLAN
2010-02-02AP03SECRETARY APPOINTED STEPHEN PAUL WILLAN
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2010-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WILLAN TRADING 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 WILLAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding PALLISTERCO LIMITED
2017-03-13 Satisfied WESTBOURNE FINANCE & LEASING LIMITED
2016-07-06 Outstanding PALLISTERCO LIMITED
2016-06-10 Satisfied PALLISTERCO LIMITED
2015-09-21 Satisfied PALLISTERCO LIMITED
2015-06-02 Satisfied WESTBURNE FINANCE & LEASING LIMITED
2014-11-28 Satisfied PALLISTERCO LIMITED
2014-08-15 Satisfied CRAWTON LIMITED
2014-05-24 Satisfied PALLISTERCO LIMITED
2014-02-25 Satisfied PALLISTERCO LIMITED
LEGAL MORTGAGE 2012-09-17 Satisfied PALLISTERCO LIMITED
LEGAL CHARGE 2010-11-18 Satisfied CRAWTON LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 428,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILLAN TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 89,197
Current Assets 2012-01-01 £ 519,297
Debtors 2012-01-01 £ 20,100
Fixed Assets 2012-01-01 £ 33,648
Shareholder Funds 2012-01-01 £ 124,403
Stocks Inventory 2012-01-01 £ 410,000
Tangible Fixed Assets 2012-01-01 £ 33,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLAN TRADING LIMITED
Trademarks
We have not found any records of WILLAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLAN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WILLAN TRADING LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WILLAN TRADING 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 WILLAN TRADING 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 WILLAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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