| Company Name | Wentworth Business Services Limited |
|---|---|
| Director | Michael Jason Roberts |
| Company Status | Active |
| Company Number | 02421883 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1989(34 years, 7 months ago) |
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 Michael Jason Roberts |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(15 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Roberts Way Sandal Wakefield West Yorkshire WF2 6ST |
| Secretary Name | Mrs Eleanor Louise Roberts |
|---|---|
| Status | Current |
| Appointed | 30 September 2010(21 years after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Roberts Way Wakefield West Yorkshire WF2 6ST |
| Director Name | Mrs Sally Backhouse |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 13 May 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greenland Hall Farm Rawcliffe Bridge Goole North Humberside DN14 8SS |
| Director Name | Mrs Christine Marjorie Green |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 13 May 2005) |
| Role | Secretary |
| Correspondence Address | 4 Cliff Crescent Warmsworth Doncaster South Yorkshire DN4 9PU |
| Secretary Name | Mrs Christine Marjorie Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 13 May 2005) |
| Role | Company Director |
| Correspondence Address | 4 Cliff Crescent Warmsworth Doncaster South Yorkshire DN4 9PU |
| Secretary Name | Ms Nicola Victoria Hiley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 September 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Grange Park Skircoat Moor Road Halifax West Yorkshire HX3 0JS |
Contact
| Website | www.wentworthbs.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 284350 |
| Telephone region | Wakefield |
Location
| Registered Address | Unit 4 Oakwell Way Birstall Batley West Yorkshire WF17 9LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pmg Print Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 January 2006 | Delivered on: 19 January 2006 Satisfied on: 24 October 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. Fully Satisfied |
|---|---|
| 13 May 2005 | Delivered on: 20 May 2005 Satisfied on: 17 December 2007 Persons entitled: Cattles Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed floating charge all specified debts and other debts, by way of floating charge, the floating assets;. See the mortgage charge document for full details. Fully Satisfied |
| 11 February 1991 | Delivered on: 21 February 1991 Satisfied on: 3 December 2004 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. Fully Satisfied |
| 31 May 2005 | Delivered on: 9 June 2005 Persons entitled: Cattles Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
| 4 October 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
| 27 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 9 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 13 April 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 14 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 October 2010 | Termination of appointment of Nicola Hiley as a secretary (1 page) |
| 5 October 2010 | Appointment of Mrs Eleanor Louise Roberts as a secretary (2 pages) |
| 5 October 2010 | Termination of appointment of Nicola Hiley as a secretary (1 page) |
| 5 October 2010 | Appointment of Mrs Eleanor Louise Roberts as a secretary (2 pages) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Registered office address changed from Unit 5 Centre 27 Business Park Birstall West Yorkshire WF17 9TB on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Unit 5 Centre 27 Business Park Birstall West Yorkshire WF17 9TB on 30 March 2010 (1 page) |
| 26 March 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 26 March 2010 | Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 15 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
| 10 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
| 12 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 April 2006 (10 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 April 2006 (10 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 2 roberts way sandal wakefield west yorkshire WF2 6ST (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 2 roberts way sandal wakefield west yorkshire WF2 6ST (1 page) |
| 7 October 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 7 October 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 7 September 2005 | Return made up to 26/08/05; full list of members
|
| 7 September 2005 | Return made up to 26/08/05; full list of members
|
| 1 August 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 1 August 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: greenland hall farm rawcliffe bridge goole north humberside DN14 8SS (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: greenland hall farm rawcliffe bridge goole north humberside DN14 8SS (1 page) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 May 2005 | Resolutions
|
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Secretary resigned;director resigned (1 page) |
| 25 May 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 25 May 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Resolutions
|
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Secretary resigned;director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Particulars of mortgage/charge (5 pages) |
| 20 May 2005 | Particulars of mortgage/charge (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 7 January 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 6 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 21 December 2001 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 21 December 2001 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 17 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 11 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 13 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 September 1995 | Return made up to 12/09/95; no change of members
|
| 5 September 1995 | Return made up to 12/09/95; no change of members
|
| 5 September 1995 | Registered office changed on 05/09/95 from: the sycamore swinefleet road goole north humberside , DN14 8AA (1 page) |
| 5 September 1995 | Registered office changed on 05/09/95 from: the sycamore swinefleet road goole north humberside , DN14 8AA (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 February 1991 | Particulars of mortgage/charge (3 pages) |
| 21 February 1991 | Particulars of mortgage/charge (3 pages) |
| 10 October 1989 | Accounting reference date notified as 30/09 (1 page) |
| 10 October 1989 | Accounting reference date notified as 30/09 (1 page) |
| 12 September 1989 | Incorporation (12 pages) |
| 12 September 1989 | Incorporation (12 pages) |