Company NameWI' Scraps Ltd
DirectorMargaret Gillespie Whitelaw Barnes
Company StatusActive
Company Number03152749
CategoryPrivate Limited Company
Incorporation Date30 January 1996(28 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Margaret Gillespie Whitelaw Barnes
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1997(11 months, 1 week after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Blake Hall Road
Mirfield
West Yorkshire
WF14 9NS
Secretary NameMrs Margaret Gillespie Whitelaw Barnes
NationalityBritish
StatusCurrent
Appointed02 January 1997(11 months, 1 week after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Blake Hall Road
Mirfield
West Yorkshire
WF14 9NS
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed30 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameMr Keith James Ashworth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(11 months, 1 week after company formation)
Appointment Duration23 years, 1 month (resigned 05 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Holmcliffe Ave
Bankfield Park
Huddersfield
West Yorkshire
HD4 7RL

Location

Registered Address1a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 January 2024 (2 months, 4 weeks ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
7 February 2020Termination of appointment of Keith James Ashworth as a director on 5 February 2020 (1 page)
22 June 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 January 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
(5 pages)
16 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
(5 pages)
22 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(5 pages)
25 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
(5 pages)
25 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(5 pages)
21 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
(5 pages)
18 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
7 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
26 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 June 2011Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS on 9 June 2011 (1 page)
21 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
25 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 February 2009Return made up to 30/01/09; full list of members (3 pages)
2 February 2009Return made up to 30/01/09; full list of members (3 pages)
21 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 February 2008Return made up to 30/01/08; full list of members (2 pages)
12 February 2008Return made up to 30/01/08; full list of members (2 pages)
14 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 February 2007Return made up to 30/01/07; full list of members (2 pages)
1 February 2007Return made up to 30/01/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 January 2006Return made up to 30/01/06; full list of members (2 pages)
30 January 2006Director's particulars changed (1 page)
30 January 2006Director's particulars changed (1 page)
30 January 2006Return made up to 30/01/06; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 October 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
3 May 2005Registered office changed on 03/05/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
3 May 2005Registered office changed on 03/05/05 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
17 February 2005Return made up to 30/01/05; full list of members (7 pages)
17 February 2005Return made up to 30/01/05; full list of members (7 pages)
30 November 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
30 November 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 January 2004Return made up to 30/01/04; full list of members (7 pages)
28 January 2004Return made up to 30/01/04; full list of members (7 pages)
12 April 2003Return made up to 30/01/03; full list of members (7 pages)
12 April 2003Return made up to 30/01/03; full list of members (7 pages)
16 January 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
16 January 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
31 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
31 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
14 March 2002Return made up to 30/01/02; full list of members (6 pages)
14 March 2002Return made up to 30/01/02; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
28 September 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
15 February 2001Return made up to 30/01/01; full list of members (6 pages)
15 February 2001Return made up to 30/01/01; full list of members (6 pages)
22 September 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
22 September 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
15 February 2000Return made up to 30/01/00; full list of members (6 pages)
15 February 2000Return made up to 30/01/00; full list of members (6 pages)
10 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
10 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
9 March 1999Return made up to 30/01/99; no change of members (4 pages)
9 March 1999Return made up to 30/01/99; no change of members (4 pages)
6 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
6 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
16 February 1998Return made up to 30/01/98; no change of members (4 pages)
16 February 1998Return made up to 30/01/98; no change of members (4 pages)
5 March 1997Accounts for a dormant company made up to 30 January 1997 (1 page)
5 March 1997Return made up to 30/01/97; full list of members (6 pages)
5 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1997Return made up to 30/01/97; full list of members (6 pages)
5 March 1997Accounts for a dormant company made up to 30 January 1997 (1 page)
5 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1997New director appointed (2 pages)
7 February 1997New secretary appointed;new director appointed (2 pages)
7 February 1997New director appointed (2 pages)
7 February 1997New secretary appointed;new director appointed (2 pages)
18 February 1996Secretary resigned (1 page)
18 February 1996Secretary resigned (1 page)
18 February 1996Director resigned (1 page)
18 February 1996Director resigned (1 page)
30 January 1996Incorporation (12 pages)
30 January 1996Incorporation (12 pages)