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Home > England & Wales Companies > W AND S MIDLANDS LIMITED
Company Information for

W AND S MIDLANDS LIMITED

Pasturefields Enterprise Park Pasturefields, Great Haywood, Stafford, ST18 0RB,
Company Registration Number
02445545
Private Limited Company
Active

Company Overview

About W And S Midlands Ltd
W AND S MIDLANDS LIMITED was founded on 1989-11-22 and has its registered office in Stafford. The organisation's status is listed as "Active". W And S Midlands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W AND S MIDLANDS LIMITED
 
Legal Registered Office
Pasturefields Enterprise Park Pasturefields
Great Haywood
Stafford
ST18 0RB
Other companies in ST18
 
Filing Information
Company Number 02445545
Company ID Number 02445545
Date formed 1989-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2025-01-22
Return next due 2026-02-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB536796204  
Last Datalog update: 2025-04-24 10:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W AND S MIDLANDS LIMITED
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Company Officers of W AND S MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANN TYSON
Company Secretary 2008-11-03
PETER BENNION SWINNERTON
Director 1991-11-22
DAVID VERNON
Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FREDERICK HARVEY
Director 2012-06-29 2016-11-11
THOMAS EDWARD WEETMAN
Company Secretary 1991-11-22 2008-11-03
THOMAS EDWARD WEETMAN
Director 1991-11-22 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANN TYSON ED WEETMAN (NORTH WEST) LIMITED Company Secretary 2007-01-25 CURRENT 1986-09-12 Active
SANDRA ANN TYSON ED WEETMAN (PROPERTIES) LIMITED Company Secretary 2007-01-25 CURRENT 1995-01-09 Active
PETER BENNION SWINNERTON SWINNERTON TRANSPORT LIMITED Director 1992-01-12 CURRENT 1985-01-03 Active
DAVID VERNON ED WEETMAN (NORTH WEST) LIMITED Director 2016-11-15 CURRENT 1986-09-12 Active
DAVID VERNON ED WEETMAN (PROPERTIES) LIMITED Director 2016-11-11 CURRENT 1995-01-09 Active
DAVID VERNON ED WEETMAN (HAULAGE AND STORAGE) LIMITED Director 2011-06-17 CURRENT 1984-04-10 Active
DAVID VERNON ED WEETMAN (HAULAGE CONTRACTS) LIMITED Director 2007-03-01 CURRENT 1986-04-24 Active

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
2025-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2025-03-13CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-03CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-22PSC08Notification of a person with significant control statement
2019-01-22PSC07CESSATION OF PETER BENNION SWINNERTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22AP01DIRECTOR APPOINTED MS KATHRYN LOUISE WILLIAMS
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNION SWINNERTON
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AP01DIRECTOR APPOINTED MR DAVID VERNON
2016-11-30CH01Director's details changed for Mr Peter Bennion Swinnerton on 2016-11-11
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK HARVEY
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Pasturefields Ent Park Great Haywood Staffordshire ST18 0LB
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0122/11/14 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AP01DIRECTOR APPOINTED RICHARD FREDERICK HARVEY
2011-12-08AR0122/11/11 ANNUAL RETURN FULL LIST
2011-11-14AA31/07/11 TOTAL EXEMPTION FULL
2010-12-15AR0122/11/10 FULL LIST
2010-11-09AA31/07/10 TOTAL EXEMPTION FULL
2009-11-26AR0122/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNION SWINNERTON / 02/10/2009
2009-10-22AA31/07/09 TOTAL EXEMPTION FULL
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WEETMAN
2009-04-03AA31/07/08 TOTAL EXEMPTION FULL
2009-04-03288aSECRETARY APPOINTED SANDRA ANN TYSON
2009-02-04363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-01-05363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-20363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-12-14363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-03363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-28363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-14363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/99
1999-12-01363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-03363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-06363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-09363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1995-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-16363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-02363sRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-03363sRETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1994-02-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-10363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-06-09288NEW SECRETARY APPOINTED
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-05-19363bRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1992-02-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1989-11-27288SECRETARY RESIGNED
1989-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to W AND S MIDLANDS 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 W AND S MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W AND S MIDLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 W AND S MIDLANDS LIMITED

Intangible Assets
Patents
We have not found any records of W AND S MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W AND S MIDLANDS LIMITED
Trademarks
We have not found any records of W AND S MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W AND S MIDLANDS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as W AND S MIDLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W AND S MIDLANDS 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 W AND S MIDLANDS 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 W AND S MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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