| Company Name | Widdops Limited |
|---|---|
| Director | Ian David Christie |
| Company Status | Active |
| Company Number | 00417851 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1946(77 years, 8 months ago) |
| Previous Names | F. De Courcy & Sons Limited and Widdop De Courcy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian David Christie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1997(50 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Shibden Hall Croft Halifax West Yorkshire HX3 9XF |
| Director Name | Kenneth Christie |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(44 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 40 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QQ |
| Director Name | Mr Kenneth Hudson |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(44 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 July 1997) |
| Role | Brush Manufacturer |
| Correspondence Address | 15 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD |
| Secretary Name | Mr Kenneth Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(44 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | 15 Crossfield Road Oxenhope Keighley West Yorkshire BD22 9SD |
| Secretary Name | Andrew Robert Christie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(46 years, 9 months after company formation) |
| Appointment Duration | 25 years (resigned 13 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Treetops Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RJ |
| Director Name | Andrew Robert Christie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(50 years, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 13 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Treetops Avenue Holcombe Brook Ramsbottom Lancashire BL0 9RJ |
Contact
| Website | widdops.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 541327 |
| Telephone region | Bradford |
Location
| Registered Address | Prospect Works Allerton Bradford BD15 7AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Thornton and Allerton |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2.7k at £1 | Bentham & Holroyd LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 9 April 1980 | Delivered on: 15 April 1980 Persons entitled: National Westminster Bank PLC Classification: Guarantee Secured details: All monies due or to become due from bentham and holroyd limited the chargee of any account whatsoever. Particulars: All securities or other property of the guarantor held by the bank. Outstanding |
|---|---|
| 9 April 1980 | Delivered on: 15 April 1980 Persons entitled: National Westminster Bank PLC Classification: Guarantee Secured details: All monies due or to become due from allerton machining services limited to the chargee on any account whatsoever. Particulars: All securities or other property of the guarantor held by the bank. Outstanding |
Filing History
| 30 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 25 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 27 July 2018 | Termination of appointment of Andrew Robert Christie as a director on 13 June 2018 (1 page) |
| 27 July 2018 | Termination of appointment of Andrew Robert Christie as a secretary on 13 June 2018 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 17 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Company name changed widdop de courcy LIMITED\certificate issued on 19/03/13
|
| 19 March 2013 | Company name changed widdop de courcy LIMITED\certificate issued on 19/03/13
|
| 15 March 2013 | Change of name notice (3 pages) |
| 15 March 2013 | Change of name notice (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 25 June 2010 | Director's details changed for Ian David Christie on 13 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Andrew Robert Christie on 13 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Andrew Robert Christie on 13 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ian David Christie on 13 June 2010 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 29 April 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 16 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 20 June 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 3 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 26 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 26 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 13 June 2000 | Return made up to 26/04/00; full list of members
|
| 13 June 2000 | Return made up to 26/04/00; full list of members
|
| 17 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 27 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 27 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 May 1998 | Return made up to 26/04/98; full list of members
|
| 27 May 1998 | Return made up to 26/04/98; full list of members
|
| 2 November 1997 | Auditor's resignation (1 page) |
| 2 November 1997 | Auditor's resignation (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 8 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 22 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 25 March 1996 | Secretary's particulars changed (1 page) |
| 25 March 1996 | Secretary's particulars changed (1 page) |
| 7 June 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 24 November 1976 | Memorandum and Articles of Association (8 pages) |
| 24 November 1976 | Memorandum and Articles of Association (8 pages) |