| Company Name | Albert Want & Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00357818 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1939(84 years, 5 months ago) |
| Dissolution Date | 19 November 2023 (5 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Clifford Roy Want |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(52 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 19 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Clarence Street Egham Surrey TW20 9QY |
| Director Name | Mrs Janet Want |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(52 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 19 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Clarence Street Egham Surrey TW20 9QY |
| Secretary Name | Mr Clifford Roy Want |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(52 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 19 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Clarence Street Egham Surrey TW20 9QY |
| Director Name | Mrs Rebecca Clare Brent |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2019(79 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 November 2023) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Grange Road Egham Surrey TW20 9QW |
| Director Name | Mrs Alison Jane Butler |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2019(79 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 November 2023) |
| Role | Weddings And Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Spring Avenue Egham Surrey TW20 9PJ |
| Director Name | Ellen Margaret Want |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(52 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 November 1997) |
| Role | Company Director |
| Correspondence Address | 32 Church Road Egham Surrey TW20 9QG |
Location
| Registered Address | Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1000 at £1 | A.j. Butler 6.67% Ordinary |
|---|---|
| 1000 at £1 | R.c. Brent 6.67% Ordinary |
| 8.5k at £1 | Clifford Roy Want 56.67% Ordinary |
| 4.5k at £1 | Janet Want 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£313,691 |
| Current Liabilities | £346,717 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 3 August 1951 | Delivered on: 23 August 1951 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 10 & 11 victoria street, englefield green, egham, surrey title no sy 47532. Outstanding |
|---|---|
| 8 December 1948 | Delivered on: 20 December 1948 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: Land & buildings on north west side of south road, englefield green, egham surrey title no sy 50094. Outstanding |
| 31 March 1947 | Delivered on: 2 April 1947 Persons entitled: Rugby Bldg Soty Classification: Mortgage Secured details: Sums not exceeding £1250. Particulars: 10 & 11 victory st inglefield green, surrey. Outstanding |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 20 February 2019 | Appointment of Mrs Alison Jane Butler as a director on 19 February 2019 (2 pages) |
| 19 February 2019 | Appointment of Mrs Rebecca Clare Brent as a director on 19 February 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 16 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 12 November 2015 Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 12 November 2015 Statement of capital on 2015-11-25
|
| 18 November 2015 | Director's details changed for Janet Want on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Clifford Roy Want on 18 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from 10/11 , Victoria Street, , Victoria Street, Surrey TW20 0QZ to 10/11 Victoria Street Englefield Green TW20 0QZ on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from 10/11 , Victoria Street, , Victoria Street, Surrey TW20 0QZ to 10/11 Victoria Street Englefield Green TW20 0QZ on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Clifford Roy Want on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Janet Want on 18 November 2015 (2 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 12 November 2014 Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 12 November 2014 Statement of capital on 2014-11-17
|
| 14 November 2014 | Registered office address changed from 10/11, Victoria Street, Englefield Green, Surrey TW20 0QZ to 10/11 , Victoria Street, , Victoria Street, Surrey TW20 0QZ on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 10/11, Victoria Street, Englefield Green, Surrey TW20 0QZ to 10/11 , Victoria Street, , Victoria Street, Surrey TW20 0QZ on 14 November 2014 (1 page) |
| 22 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 7 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 December 2006 | Return made up to 12/11/06; full list of members (8 pages) |
| 5 December 2006 | Return made up to 12/11/06; full list of members (8 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 12/11/05; full list of members (8 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 January 2005 | Return made up to 12/11/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 12/11/04; full list of members (8 pages) |
| 3 February 2004 | Return made up to 12/11/03; full list of members (8 pages) |
| 3 February 2004 | Return made up to 12/11/03; full list of members (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 9 December 2002 | Return made up to 12/11/02; full list of members (8 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 December 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 January 2001 | Return made up to 12/11/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 12/11/00; full list of members (7 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 December 1999 | Return made up to 12/11/99; full list of members
|
| 6 December 1999 | Return made up to 12/11/99; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 15 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 16 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 14 February 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |