| Company Name | Successors To Wilson And Company Barnsley,Limited |
|---|---|
| Company Status | Active |
| Company Number | 00342491 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1938(85 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Mary Isabel Porter |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(53 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Netherby Close Sleights Whitby North Yorkshire YO22 5HD |
| Director Name | Mr Christopher Ian Porter |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1997(59 years after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mire House Farm Whitley Chapel Hexham Northumberland NE47 0HL |
| Secretary Name | Mrs Mary Isabel Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1998(59 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Netherby Close Sleights Whitby North Yorkshire YO22 5HD |
| Director Name | Mr George Gerald Ossian Porter |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(83 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mire House Steel Hexham NE47 0HL |
| Director Name | Ian Stephen Porter |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(53 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 June 1998) |
| Role | Textile Engineer |
| Correspondence Address | Hudroyd House Genn Lane Barnsley South Yorkshire S70 6NW |
| Secretary Name | Ian Stephen Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(53 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 June 1998) |
| Role | Company Director |
| Correspondence Address | Hudroyd House Genn Lane Barnsley South Yorkshire S70 6NW |
Location
| Registered Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £106,801 |
| Cash | £3,932 |
| Current Liabilities | £1,335 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Notification of Beech Grove Holdings as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Beech Grove Holdings as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Beech Grove Holdings as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 August 2010 | Director's details changed for Mrs Mary Isabel Porter on 27 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mrs Mary Isabel Porter on 27 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Registered office address changed from Elizabeth House 17 Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Elizabeth House 17 Queen Street Leeds LS1 2TW on 30 March 2010 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Director and secretary's change of particulars / mary porter / 01/07/2009 (1 page) |
| 29 July 2009 | Director and secretary's change of particulars / mary porter / 01/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / christopher porter / 01/07/2009 (1 page) |
| 29 July 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 29 July 2009 | Director's change of particulars / christopher porter / 01/07/2009 (1 page) |
| 29 July 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Return made up to 27/07/06; full list of members (8 pages) |
| 23 October 2006 | Return made up to 27/07/06; full list of members (8 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 September 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 1 September 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 October 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 20 October 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 September 2003 | Return made up to 27/07/03; full list of members (8 pages) |
| 2 September 2003 | Return made up to 27/07/03; full list of members (8 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 August 2002 | Return made up to 27/07/02; full list of members
|
| 10 August 2002 | Return made up to 27/07/02; full list of members
|
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 30 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 9 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 September 1998 | Return made up to 27/07/98; no change of members
|
| 24 September 1998 | Return made up to 27/07/98; no change of members
|
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 30 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |