Company Information for WS REALISATIONS 2023 LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
01758689
Private Limited Company
In Administration |
Company Name | ||
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WS REALISATIONS 2023 LIMITED | ||
Legal Registered Office | ||
1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in CV4 | ||
Previous Names | ||
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Company Number | 01758689 | |
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Company ID Number | 01758689 | |
Date formed | 1983-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 09:43:20 |
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Officer | Role | Date Appointed |
---|---|---|
EVELYN ANGELA COOKE |
||
DARRON PAUL COOKE |
||
EVELYN ANGELA COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE COOKE |
Company Secretary | ||
PAULINE COOKE |
Director | ||
MALCOLM ERNEST COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLIDE AND FOLD LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Liquidation | |
SLIDE AND FOLD LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed weathershield LIMITED\certificate issued on 22/01/24 | ||
Appointment of an administrator | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARC ATKINSON | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
Director's details changed for Mr Stephen John Rhodes on 2022-02-16 | ||
CH01 | Director's details changed for Mr Stephen John Rhodes on 2022-02-16 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017586890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017586890003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ANGELA COOKE | |
TM02 | Termination of appointment of Evelyn Angela Cooke on 2021-02-02 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN RHODES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
PSC07 | CESSATION OF DARRON PAUL COOKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Architectura Ltd as a person with significant control on 2019-11-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Evelyn Angela Cooke as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
AP01 | DIRECTOR APPOINTED MRS EVELYN ANGELA COOKE | |
AP01 | DIRECTOR APPOINTED MRS EVELYN ANGELA COOKE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN COOKE / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL COOKE / 01/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EVELYN COOKE on 2012-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL COOKE / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN COOKE / 15/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 82 CURRIERS CLOSE CANLEY COVENTRY CV4 8AW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED EVELYN COOKE | |
288a | DIRECTOR APPOINTED EVELYN COOKE | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE COOKE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
122 | £ IC 100/50 28/02/02 £ SR 50@1=50 | |
RES13 | REDEPTION OF SHARES 28/02/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
363s | RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
WRES13 | CONVERT/DESIGATE SHARES 23/07/97 | |
WRES01 | ADOPT MEM AND ARTS 23/07/97 | |
122 | CONVE 23/07/97 | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2024-01-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 58,089 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 336,299 |
Provisions For Liabilities Charges | 2012-01-01 | £ 22,101 |
Creditors and other liabilities
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 REALISATIONS 2023 LIMITED
Called Up Share Capital | 2012-01-01 | £ 50 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 815,117 |
Current Assets | 2012-01-01 | £ 1,508,035 |
Debtors | 2012-01-01 | £ 617,954 |
Fixed Assets | 2012-01-01 | £ 294,434 |
Shareholder Funds | 2012-01-01 | £ 1,385,980 |
Stocks Inventory | 2012-01-01 | £ 74,964 |
Tangible Fixed Assets | 2012-01-01 | £ 294,434 |
Debtors and other cash assets
WS REALISATIONS 2023 LIMITED owns 15 domain names.
foldandslide.co.uk beaufortbifolddoors.co.uk beaufortfoldingdoors.co.uk bfrca.co.uk bifoldplus.co.uk liniarbi-foldplus.co.uk liniarbifolddoors.co.uk liniarconservatories.co.uk liniarfoldingdoors.co.uk liniarfullysculptured.co.uk slide-and-fold.co.uk slideandfold.co.uk ecofc.co.uk conservatoriesenergyratings.co.uk continentalbifolddoors.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as WS REALISATIONS 2023 LIMITED are:
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. |