Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > WORKSTATION BUSINESS SUPPLIES LIMITED
Company Information for WORKSTATION BUSINESS SUPPLIES LIMITED
GODALMING, SURREY, GU7,
|
Company Registration Number
 02629171 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Workstation Business Supplies Ltd
WORKSTATION BUSINESS SUPPLIES LIMITED was founded on 1991-07-12 and had its registered office in Godalming. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WORKSTATION BUSINESS SUPPLIES LIMITED | ||
| Legal Registered Office | ||
| GODALMING SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02629171 | |
|---|---|---|
| Date formed | 1991-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-01-28 01:28:26 |
| Companies House |
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Company Officers of WORKSTATION BUSINESS SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES FERGUSSON |
||
ANDREW JAMES FERGUSSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY JANE EKINS |
Director | ||
GEOFFREY STEPHEN GIBBONS |
Director | ||
VIVIEN GAY ELLIS |
Director | ||
GEOFFREY STEPHEN GIBBONS |
Company Secretary | ||
CLAIRE REBECCA GIBBONS |
Director | ||
DERRICK GIBBONS |
Director | ||
MARY MEGAN GIBBONS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMF TRADING (UK) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 34600 | |
| AR01 | 30/07/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 34600 | |
| AR01 | 30/07/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 34600 | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| SH02 | 08/06/12 STATEMENT OF CAPITAL GBP 31000 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY EKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIBBONS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN GIBBONS / 16/08/2011 | |
| AR01 | 30/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FERGUSSON / 16/08/2011 | |
| AP01 | DIRECTOR APPOINTED MRS TRACY JANE EKINS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN ELLIS | |
| AR01 | 30/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| SH02 | 20/04/10 STATEMENT OF CAPITAL GBP 34600 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 122 | £ SR 1800@1 30/09/06 | |
| 122 | £ SR 1800@1 30/09/05 | |
| 122 | £ SR 1800@1 30/09/04 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES16 | REDEMPTION OF SHARES 30/09/04 | |
| RES16 | REDEMPTION OF SHARES 30/09/06 | |
| RES16 | REDEMPTION OF SHARES 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MERLIN OFFICE STATIONERY LIMITED CERTIFICATE ISSUED ON 21/01/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/08/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: TURRET HOUSE 77 PORTSMOUTH ROAD GUILDFORD SURREY GU2 5BU | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/08/96 | |
| 363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| SRES13 | CONVER/REDESIGNATE SHAR 29/09/95 | |
| 123 | £ NC 100/75000 29/09/95 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to WORKSTATION BUSINESS SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WORKSTATION BUSINESS SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 33,746 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 39,936 |
| Creditors Due Within One Year | 2012-09-30 | £ 81,531 |
| Creditors Due Within One Year | 2011-09-30 | £ 196,557 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 WORKSTATION BUSINESS SUPPLIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 4,920 |
|---|---|---|
| Current Assets | 2012-09-30 | £ 81,624 |
| Current Assets | 2011-09-30 | £ 198,397 |
| Debtors | 2012-09-30 | £ 76,704 |
| Debtors | 2011-09-30 | £ 192,660 |
| Secured Debts | 2012-09-30 | £ 10,554 |
| Secured Debts | 2011-09-30 | £ 65,613 |
| Shareholder Funds | 2011-09-30 | £ 24,837 |
| Stocks Inventory | 2011-09-30 | £ 5,331 |
| Tangible Fixed Assets | 2011-09-30 | £ 62,933 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WORKSTATION BUSINESS SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORKSTATION BUSINESS SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for WORKSTATION BUSINESS SUPPLIES 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as WORKSTATION BUSINESS SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORKSTATION BUSINESS SUPPLIES 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 WORKSTATION BUSINESS SUPPLIES 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 WORKSTATION BUSINESS SUPPLIES 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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