Company Information for WS ENGINEERING LIMITED
PARK WORKS, PARK ROAD, LEEK, STAFFS, ST13 8SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WS ENGINEERING LIMITED | ||
Legal Registered Office | ||
PARK WORKS PARK ROAD LEEK STAFFS ST13 8SA Other companies in ST13 | ||
Previous Names | ||
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Company Number | 01360951 | |
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Company ID Number | 01360951 | |
Date formed | 1978-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB318848525 |
Last Datalog update: | 2025-03-05 14:56:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WS ENGINEERING (UK) LTD | UNIT 1 SAINT GEORGES INDUSTRIAL ESTATE SAINT ANDREWS ROAD, AVONMOUTH BRISTOL BS11 9HS | Dissolved | Company formed on the 1971-12-07 | |
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WS ENGINEERING PTY LTD | Active | Company formed on the 2010-10-19 | |
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WS ENGINEERING & FABRICATION PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2008-09-10 |
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WS ENGINEERING TECHNOLOGIES PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2008-09-13 |
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WS ENGINEERING EQUIPMENT PTE. LTD. | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2008-09-13 |
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WS ENGINEERING LIMITED | Active | Company formed on the 2015-10-30 | |
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WS ENGINEERING SDN. BHD. | Active | ||
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WS ENGINEERING & PLASTICS SDN. BHD. | Active | ||
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WS ENGINEERING LTD. | 401-10530 83 AVE NW EDMONTON ALBERTA T6E 2C9 | Active | Company formed on the 2017-06-22 |
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WS ENGINEERING AND TRADING | SENGKANG WEST WAY Singapore 791450 | Active | Company formed on the 2017-10-31 |
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WS Engineering HK Company Limited | Unknown | Company formed on the 2018-01-16 | |
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WS ENGINEERING INC. | Texas | Forfeited | Company formed on the 1993-03-17 |
Officer | Role | Date Appointed |
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MARIE BONSALL |
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MARIE BONSALL |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM OWEN |
Director | ||
ANTHONY SWANN |
Director | ||
SHEILA MARY SWANN |
Company Secretary | ||
SHEILA MARY SWANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WS INDUSTRIAL DESIGNS LIMITED | Company Secretary | 1996-05-07 | CURRENT | 1996-03-21 | Active | |
WS INDUSTRIAL DESIGNS LIMITED | Director | 2001-04-12 | CURRENT | 1996-03-21 | Active |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Marie Bonsall on 2023-01-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MARIE BONSALL on 2023-01-18 | ||
Change of details for Ms Marie Bonsall as a person with significant control on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART BONSALL | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GRAHAM KEITH OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OWEN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIE BONSALL on 2009-11-30 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIE BONSALL on 2009-11-30 | |
CH01 | Director's details changed for Marie Bonsall on 2009-11-30 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED W.S. INDUSTRIAL DESIGNS LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 08/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Outstanding | CLOSE BROTHERS LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 306,656 |
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Creditors Due Within One Year | 2012-06-30 | £ 381,392 |
Provisions For Liabilities Charges | 2013-06-30 | £ 23,100 |
Provisions For Liabilities Charges | 2012-06-30 | £ 23,100 |
Creditors and other liabilities
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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 WS ENGINEERING LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 58,320 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 677,848 |
Current Assets | 2012-06-30 | £ 801,711 |
Debtors | 2013-06-30 | £ 428,310 |
Debtors | 2012-06-30 | £ 678,909 |
Debtors | 2011-06-30 | £ 561,307 |
Shareholder Funds | 2013-06-30 | £ 502,873 |
Shareholder Funds | 2012-06-30 | £ 550,244 |
Stocks Inventory | 2013-06-30 | £ 191,218 |
Stocks Inventory | 2012-06-30 | £ 122,451 |
Tangible Fixed Assets | 2013-06-30 | £ 154,781 |
Tangible Fixed Assets | 2012-06-30 | £ 153,025 |
Tangible Fixed Assets | 2011-06-30 | £ 179,719 |
Debtors and other cash assets
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |