WTS (Manufacturing) Limited

Company Name	WTS (Manufacturing) Limited
Director	Nirupa Mestry
Company Status	Active
Company Number	04222256
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Dr Nirupa Mestry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(16 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ

Director Name	Susan Mitton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	Highs Hideaway Main Road Little Haywood Staffordshire ST18 0TU

Director Name	Mr Michael Alan Phillips
Date of Birth	January 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	19 Eaves Green Park Showell Lane Meriden Coventry West Midlands CV7 7JA

Secretary Name	Susan Mitton
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	Highs Hideaway Main Road Little Haywood Staffordshire ST18 0TU

Secretary Name	Mr Michael Alan Phillips
Nationality	English
Status	Resigned
Appointed	25 February 2002(9 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	19 Eaves Green Park Showell Lane Meriden Coventry West Midlands CV7 7JA

Director Name	Lucille Phillips
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19 Eaves Green Park Meriden Warwickshire CV7 7JA

Director Name	Mr Colin Trevor Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cromford Road Langley Mill Nottingham Nottinghamshire NG16 4EU

Director Name	Jane Ann Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wts Manufacturing Ltd Unit 18 Langley Bridge Indus Linkmel Road Langley Mill Nottinghamshire NG16 3RZ

Director Name	Readymade Nominees Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Pendragon House Caxton Place Cardiff CF23 8XE Wales

Secretary Name	Readymade Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Pendragon House Caxton Place Cardiff CF23 8XE Wales

Contact

Website	wtsmanufacturingltd.co.uk
Telephone	01773 716100
Telephone region	Ripley

Location

Registered Address	228 Middlewood Road Sheffield S6 1TE
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Colin Trevor Davies 50.00% Ordinary
500 at £1	Jane Ann Davies 50.00% Ordinary

Financials

Year	2014
Turnover	£381,133
Gross Profit	£241,908
Net Worth	£36,816
Cash	£200
Current Liabilities	£140,218

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 December 2020	Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to 228 Middlewood Road Sheffield S6 1TE on 1 December 2020 (1 page)
25 November 2020	Director's details changed for Dr Nirupa Mestry on 25 November 2020 (2 pages)
25 November 2020	Registered office address changed from 228 Middlewood Road Sheffield S6 1TE England to 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ on 25 November 2020 (1 page)
29 October 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED England to 228 Middlewood Road Sheffield S6 1TE on 20 October 2020 (1 page)
25 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
27 July 2017	Termination of appointment of Colin Trevor Davies as a director on 22 May 2017 (1 page)
27 July 2017	Cessation of Colin Trevor Davies as a person with significant control on 22 May 2017 (1 page)
27 July 2017	Appointment of Dr Nirupa Mestry as a director on 22 May 2017 (2 pages)
27 July 2017	Cessation of Jane Davies as a person with significant control on 22 May 2017 (1 page)
27 July 2017	Cessation of Jane Davies as a person with significant control on 22 May 2017 (1 page)
27 July 2017	Appointment of Dr Nirupa Mestry as a director on 22 May 2017 (2 pages)
27 July 2017	Cessation of Olin Trevor Davie as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Colin Trevor Davies as a person with significant control on 22 May 2017 (1 page)
27 July 2017	Cessation of Jane Davie as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Hawkstone Holdings Ltd as a person with significant control on 22 May 2017 (2 pages)
27 July 2017	Termination of appointment of Colin Trevor Davies as a director on 22 May 2017 (1 page)
27 July 2017	Notification of Hawkstone Holdings Ltd as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Jane Ann Davies as a director on 22 May 2017 (1 page)
27 July 2017	Termination of appointment of Jane Ann Davies as a director on 22 May 2017 (1 page)
27 July 2017	Notification of Hawkstone Holdings Ltd as a person with significant control on 22 May 2017 (2 pages)
17 January 2017	Registered office address changed from Unit 18 Langley Bridge Ind Estate Linkmel Road Langley Mill Notts NG16 3RZ to 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Unit 18 Langley Bridge Ind Estate Linkmel Road Langley Mill Notts NG16 3RZ to 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED on 17 January 2017 (1 page)
17 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
17 January 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
29 January 2015	Total exemption full accounts made up to 31 August 2014 (18 pages)
29 January 2015	Total exemption full accounts made up to 31 August 2014 (18 pages)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (4 pages)
22 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (4 pages)
11 March 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
11 March 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
10 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (4 pages)
19 February 2013	Total exemption full accounts made up to 31 August 2012 (18 pages)
19 February 2013	Total exemption full accounts made up to 31 August 2012 (18 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption full accounts made up to 31 August 2011 (18 pages)
21 February 2012	Total exemption full accounts made up to 31 August 2011 (18 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
10 February 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
9 September 2010	Director's details changed for Colin Trevor Davies on 28 July 2010 (2 pages)
9 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Colin Trevor Davies on 28 July 2010 (2 pages)
9 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
1 March 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
13 November 2009	Appointment of Jane Ann Davies as a director (3 pages)
13 November 2009	Appointment of Jane Ann Davies as a director (3 pages)
2 November 2009	Termination of appointment of Michael Phillips as a secretary (2 pages)
2 November 2009	Termination of appointment of Michael Phillips as a secretary (2 pages)
2 November 2009	Termination of appointment of Michael Phillips as a director (2 pages)
2 November 2009	Termination of appointment of Michael Phillips as a director (2 pages)
10 August 2009	Return made up to 28/07/09; full list of members (9 pages)
10 August 2009	Return made up to 28/07/09; full list of members (9 pages)
6 August 2009	Director's change of particulars / colin davies / 03/08/2009 (1 page)
6 August 2009	Director's change of particulars / colin davies / 03/08/2009 (1 page)
15 January 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
15 January 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
26 June 2008	Return made up to 23/05/08; no change of members (7 pages)
26 June 2008	Return made up to 23/05/08; no change of members (7 pages)
21 February 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
21 February 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
31 August 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director's particulars changed (5 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 August 2007	Registered office changed on 10/08/07 from: unit 15 langley bridge ind est linkmel road langley mill nottinghamshire NG16 3RZ (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: unit 15 langley bridge ind est linkmel road langley mill nottinghamshire NG16 3RZ (1 page)
10 August 2007	Director resigned (1 page)
9 March 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
9 March 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
14 June 2006	Return made up to 23/05/06; full list of members (7 pages)
14 June 2006	Return made up to 23/05/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
21 April 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
7 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
11 April 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
12 July 2004	Return made up to 23/05/04; full list of members (7 pages)
12 July 2004	Return made up to 23/05/04; full list of members (7 pages)
24 February 2004	Ad 31/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
24 February 2004	Ad 31/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
6 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
24 February 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
10 August 2002	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/08/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 August 2002	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/08/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 August 2002	Registered office changed on 10/08/02 from: unit 15 langley bridge ind est linkmel road, langley mill nottinghamshire NG16 3RZ (1 page)
10 August 2002	Registered office changed on 10/08/02 from: unit 15 langley bridge ind est linkmel road, langley mill nottinghamshire NG16 3RZ (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Secretary resigned;director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Ad 23/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Ad 23/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2001	Incorporation (16 pages)
23 May 2001	Incorporation (16 pages)

WTS (Manufacturing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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