Wharfedale Decorations Limited

Company Name	Wharfedale Decorations Limited
Directors	Scott Michael Wilson and David James Casey
Company Status	Active
Company Number	01861061
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Scott Michael Wilson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stoney Rise Horsforth Leeds LS18 4SF

Director Name	Mr David James Casey
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Springhead Road Rothwell Leeds LS26 0EX

Director Name	Audrey Mary Livett
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1996)
Role	Company Director
Correspondence Address	16 Dunstarn Drive Adel Leeds West Yorkshire LS16 8EH

Director Name	David Buteux Livett
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Dunstarn Drive Adel Leeds West Yorkshire LS16 8EH

Director Name	Mr Peter Wilson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 July 2016)
Role	Painting Contractor & Director
Country of Residence	United Kingdom
Correspondence Address	5 Dunstarn Lane Adel Leeds LS16 8EN

Secretary Name	Peter Wilson
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 September 1993)
Role	Company Director
Correspondence Address	8 Holt Park Green Leeds West Yorkshire LS16 7RE

Secretary Name	Christine Wilson
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	5 Dunstarn Lane Adel Leeds LS16 8EN

Secretary Name	Mr Scott Michael Wilson
Nationality	British
Status	Resigned
Appointed	29 April 1999(14 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 July 2016)
Role	Company Director
Correspondence Address	34 Greenlea Close Yeadon Leeds Yorkshire LS19 7JL

Secretary Name	Mrs Sally Wilson
Status	Resigned
Appointed	06 July 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	1 Stoney Rise Horsforth Leeds LS18 4SF

Director Name	Mrs Sally Wilson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(33 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stoney Rise Horsforth Leeds LS18 4SF

Contact

Telephone	0113 2589413
Telephone region	Leeds

Location

Registered Address	Unit 3 Rawdon Park Yeadon Leeds LS19 7BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£561,321
Cash	£185,709
Current Liabilities	£146,346

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Charges

6 April 2023	Delivered on: 11 April 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
6 January 1999	Delivered on: 13 January 1999 Persons entitled: Barclays 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: 1 stoney rise, horsforth, leeds, west yorkshire t/n-WYK235095. Outstanding
9 April 1986	Delivered on: 17 April 1986 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 August 2020	Termination of appointment of Sally Wilson as a director on 30 June 2020 (1 page)
21 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
21 August 2020	Termination of appointment of Sally Wilson as a secretary on 30 June 2020 (1 page)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2018	Appointment of Mrs Sally Wilson as a director on 23 October 2018 (2 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (7 pages)
26 August 2016	Appointment of Mrs Sally Wilson as a secretary on 6 July 2016 (2 pages)
26 August 2016	Appointment of Mrs Sally Wilson as a secretary on 6 July 2016 (2 pages)
25 August 2016	Termination of appointment of Scott Michael Wilson as a secretary on 6 July 2016 (1 page)
25 August 2016	Termination of appointment of Scott Michael Wilson as a secretary on 6 July 2016 (1 page)
25 August 2016	Appointment of Mr Scott Michael Wilson as a director on 6 July 2016 (2 pages)
25 August 2016	Termination of appointment of Peter Wilson as a director on 6 July 2016 (1 page)
25 August 2016	Appointment of Mr Scott Michael Wilson as a director on 6 July 2016 (2 pages)
25 August 2016	Termination of appointment of Peter Wilson as a director on 6 July 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 600 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 600 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 600 (4 pages)
29 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 600 (4 pages)
29 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 600 (4 pages)
29 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 600 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2013	Secretary's details changed for Mr Scott Michael Wilson on 28 June 2013 (2 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 600 (4 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 600 (4 pages)
4 September 2013	Secretary's details changed for Mr Scott Michael Wilson on 28 June 2013 (2 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 600 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
23 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
23 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 September 2008	Return made up to 09/08/08; no change of members (6 pages)
9 September 2008	Return made up to 09/08/08; no change of members (6 pages)
3 September 2008	Secretary's change of particulars / scott wilson / 03/09/2008 (2 pages)
3 September 2008	Secretary's change of particulars / scott wilson / 03/09/2008 (2 pages)
22 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 September 2007	Return made up to 09/08/07; no change of members (6 pages)
4 September 2007	Return made up to 09/08/07; no change of members (6 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 August 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2006	Return made up to 09/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 November 2005	Location of register of members (non legible) (1 page)
18 November 2005	Location of register of members (non legible) (1 page)
18 November 2005	Location - directors interests register: non legible (1 page)
18 November 2005	Location - directors interests register: non legible (1 page)
18 November 2005	Location of debenture register (non legible) (1 page)
18 November 2005	Location of debenture register (non legible) (1 page)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 August 2005	Return made up to 09/08/05; full list of members (6 pages)
25 August 2005	Return made up to 09/08/05; full list of members (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 September 2004	Return made up to 09/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2004	Return made up to 09/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2003	Return made up to 09/08/03; full list of members (6 pages)
27 August 2003	Return made up to 09/08/03; full list of members (6 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 October 2002	Return made up to 09/08/02; full list of members (6 pages)
9 October 2002	Return made up to 09/08/02; full list of members (6 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 August 2000	Return made up to 09/08/00; full list of members (6 pages)
22 August 2000	Return made up to 09/08/00; full list of members (6 pages)
11 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	Â£ sr 200@1 17/06/98 (1 page)
18 December 1998	Â£ sr 200@1 17/06/98 (1 page)
9 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Return made up to 09/08/98; full list of members (5 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1998	Return made up to 09/08/98; full list of members (5 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Return made up to 09/08/96; full list of members (6 pages)
7 August 1996	Return made up to 09/08/96; full list of members (6 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 October 1995	Return made up to 09/08/95; no change of members (4 pages)
3 October 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 November 1984	Certificate of incorporation (1 page)
5 November 1984	Incorporation (13 pages)
5 November 1984	Certificate of incorporation (1 page)

Wharfedale Decorations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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