Wb Nord Limited

Company Name	Wb Nord Limited
Company Status	Active
Company Number	02000068
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	SMAT Nord Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mrs Teresa Batist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(17 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaves Mount 8 Becketts Close Heptonstall Hebdon Bridge West Yorkshire HX7 7LJ

Secretary Name	Mrs Teresa Batist
Status	Current
Appointed	01 November 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Adam Slater
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(31 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Secretary Name	Mr Christopher John Hayes
Nationality	British
Status	Resigned
Appointed	28 December 1990(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 Emmott Farm Fold Haworth Bradford West Yorkshire BD22 8BQ

Secretary Name	Gordon King
Nationality	British
Status	Resigned
Appointed	01 February 2000(13 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	7 Haredon Close Mapplewell Barnsley South Yorkshire S75 5QE

Director Name	Andrew Dean Calvert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(22 years after company formation)
Appointment Duration	9 years (resigned 06 April 2017)
Role	Accountant
Correspondence Address	4 Longfield Way Todmorden Lancashire OL14 6NW

Location

Registered Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£594,559
Cash	£216,465
Current Liabilities	£249,836

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

17 May 2016	Delivered on: 24 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
21 February 2007	Delivered on: 22 February 2007 Persons entitled: Hsbc 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

17 May 2016

Delivered on: 24 May 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

21 February 2007

Delivered on: 22 February 2007
Persons entitled: Hsbc 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

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
31 May 2023	Accounts for a small company made up to 31 August 2022 (6 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
24 May 2022	Accounts for a small company made up to 31 August 2021 (6 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
9 June 2021	Accounts for a small company made up to 31 August 2020 (6 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (15 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 21 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Teresa Batist on 21 November 2018 (2 pages)
24 May 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Andrew Dean Calvert as a director on 6 April 2017 (1 page)
24 April 2017	Termination of appointment of Andrew Dean Calvert as a director on 6 April 2017 (1 page)
24 April 2017	Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages)
24 April 2017	Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages)
23 January 2017	Full accounts made up to 31 August 2016 (6 pages)
23 January 2017	Full accounts made up to 31 August 2016 (6 pages)
5 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
24 May 2016	Registration of charge 020000680002, created on 17 May 2016 (23 pages)
24 May 2016	Registration of charge 020000680002, created on 17 May 2016 (23 pages)
3 May 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
3 May 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
11 May 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (3 pages)
11 May 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (3 pages)
20 January 2015	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
20 January 2015	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
20 January 2015	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
20 January 2015	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
20 January 2015	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (6 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of register of members (1 page)
14 April 2008	Director appointed andrew calvert (2 pages)
14 April 2008	Director appointed andrew calvert (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Return made up to 28/12/07; full list of members (3 pages)
3 January 2008	Return made up to 28/12/07; full list of members (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Return made up to 28/12/06; full list of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Return made up to 28/12/06; full list of members (7 pages)
11 January 2006	Return made up to 28/12/05; full list of members (7 pages)
11 January 2006	Return made up to 28/12/05; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 January 2005	Return made up to 28/12/04; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2004	Return made up to 28/12/03; full list of members (7 pages)
21 January 2004	Return made up to 28/12/03; full list of members (7 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 April 2003	Company name changed smat nord LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed smat nord LIMITED\certificate issued on 30/04/03 (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: unit 7E westfield mills, burnley road, mytholmroyd west yorkshire HX7 5DP (1 page)
17 April 2003	Registered office changed on 17/04/03 from: unit 7E westfield mills, burnley road, mytholmroyd west yorkshire HX7 5DP (1 page)
14 January 2003	Return made up to 28/12/02; full list of members (6 pages)
14 January 2003	Return made up to 28/12/02; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 February 2002	Return made up to 28/12/01; full list of members (6 pages)
2 February 2002	Return made up to 28/12/01; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 March 2001	Return made up to 28/12/00; full list of members (6 pages)
8 March 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
20 March 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	Full accounts made up to 31 March 1997 (9 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
20 June 1996	Full accounts made up to 31 March 1996 (7 pages)
12 February 1996	Return made up to 28/12/95; no change of members (4 pages)
12 February 1996	Return made up to 28/12/95; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 March 1995 (5 pages)
19 December 1995	Full accounts made up to 31 March 1995 (5 pages)