W.K.West,Limited

Company Name	W.K.West,Limited
Directors	Andrew Robert Milner Fox and Simon Mark Turner
Company Status	Active
Company Number	00168038
Category	Private Limited Company
Incorporation Date	4 June 1920(103 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Andrew Robert Milner Fox
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Cornish Street Sheffield Yorkshire S6 3AA

Director Name	Mr Simon Mark Turner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(74 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	176 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	Anthony Ronald Cowan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Packing Case Manufacturer
Correspondence Address	Vernon Lodge Vernon Green Bakewell Derbyshire DE45 1DT

Director Name	Andrew Leslie Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 1997)
Role	Packing Case Manufacturer
Correspondence Address	167 Ferrars Road Sheffield South Yorkshire S9 1RZ

Director Name	Geoffrey Hamer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1993)
Role	Packing Case Manufacturer
Correspondence Address	19 Osborne Avenue Aston Sheffield South Yorkshire S31 0BY

Director Name	Dorothy Mary West
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 December 1991)
Role	Widow
Correspondence Address	Ashdell Cottage Ashdell Road Sheffield South Yorkshire S10 3DB

Director Name	James Gordon West
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2005)
Role	Packing Case Manufacturer
Correspondence Address	82 Ashdell Road Sheffield South Yorkshire S10 3DB

Director Name	William Michael West
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 1996)
Role	Solicitor
Correspondence Address	Ashdell Cottage Ashdell Road Sheffield South Yorkshire S10 3DB

Secretary Name	Mr Andrew Robert Milner Fox
Nationality	British
Status	Resigned
Appointed	21 August 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Malthouse Cottage Malthouse Lane Froggatt Calver Hope Valley Derbyshire S32 3ZA

Secretary Name	Stephen Robert Wheeler
Nationality	British
Status	Resigned
Appointed	08 November 1993(73 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	Dale Head House Foolow, Eyam Hope Valley Derbyshire S32 5QB

Director Name	Stephen Robert Wheeler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 September 2008)
Role	Commercial Director
Correspondence Address	Dale Head House Foolow, Eyam Hope Valley Derbyshire S32 5QB

Contact

Website	westpack.co.uk
Telephone	0114 2760555
Telephone region	Sheffield

Location

Registered Address	100 Cornish Street Sheffield Yorkshire S6 3AA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,862,557
Cash	£42,009
Current Liabilities	£648,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

31 May 2023	Delivered on: 5 June 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
31 July 1995	Delivered on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises on the south east side of dixon street and on the north east side of cornish street sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 July 1995	Delivered on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land hereitaments and premises situate in cornish street sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 July 1995	Delivered on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises on the north east side of cornish street sheffield with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 July 1995	Delivered on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises land and premises on the north east side of penistone road sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 July 1995	Delivered on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
31 July 1995	Delivered on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 90 cornish street sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 October 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 September 2017	Change of details for Mr Andrew Robert Milner Fox as a person with significant control on 30 March 2017 (2 pages)
18 September 2017	Change of details for Mr Andrew Robert Milner Fox as a person with significant control on 30 March 2017 (2 pages)
11 April 2017	Director's details changed for Mr Andrew Robert Milner Fox on 30 March 2017 (2 pages)
11 April 2017	Director's details changed for Mr Andrew Robert Milner Fox on 30 March 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20,211 (4 pages)
22 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20,211 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20,211 (4 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20,211 (4 pages)
30 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,211 (4 pages)
30 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,211 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 August 2009	Return made up to 12/08/09; full list of members (4 pages)
24 August 2009	Return made up to 12/08/09; full list of members (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 February 2009	Gbp ic 24551/20211\17/09/08\gbp sr 4340@1=4340\ (1 page)
9 February 2009	Gbp ic 24551/20211\17/09/08\gbp sr 4340@1=4340\ (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 October 2008	Appointment terminated director stephen wheeler (1 page)
7 October 2008	Appointment terminated secretary stephen wheeler (1 page)
7 October 2008	Appointment terminated secretary stephen wheeler (1 page)
7 October 2008	Appointment terminated director stephen wheeler (1 page)
17 September 2008	Return made up to 12/08/08; full list of members (4 pages)
17 September 2008	Return made up to 12/08/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 September 2007	Return made up to 12/08/07; full list of members (3 pages)
27 September 2007	Return made up to 12/08/07; full list of members (3 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
11 September 2006	Return made up to 12/08/06; full list of members (3 pages)
11 September 2006	Return made up to 12/08/06; full list of members (3 pages)
10 April 2006	Ad 31/03/06--------- Â£ si 2051@1=2051 Â£ ic 22500/24551 (2 pages)
10 April 2006	Ad 31/03/06--------- Â£ si 2051@1=2051 Â£ ic 22500/24551 (2 pages)
4 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
4 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
8 September 2005	Return made up to 12/08/05; full list of members (7 pages)
8 September 2005	Return made up to 12/08/05; full list of members (7 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 September 2004	Return made up to 12/08/04; full list of members (8 pages)
2 September 2004	Return made up to 12/08/04; full list of members (8 pages)
29 August 2003	Return made up to 12/08/03; full list of members (8 pages)
29 August 2003	Return made up to 12/08/03; full list of members (8 pages)
19 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
19 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
11 September 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
11 September 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
30 August 2002	Return made up to 12/08/02; full list of members (8 pages)
30 August 2002	Return made up to 12/08/02; full list of members (8 pages)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
31 May 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
21 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/08/00 (7 pages)
21 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/08/00 (7 pages)
6 July 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
6 July 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
19 August 1999	Return made up to 12/08/99; no change of members (4 pages)
19 August 1999	Return made up to 12/08/99; no change of members (4 pages)
20 June 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
20 June 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
18 August 1998	Return made up to 12/08/98; full list of members (6 pages)
29 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
29 May 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 21/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 August 1997	Return made up to 21/08/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 August 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 August 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 August 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

W.K.West,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies