WJC Limited

Company Name	WJC Limited
Director	William Terence Houston
Company Status	Active
Company Number	04348447
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr William Terence Houston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor 32 Park Cross Street Leeds LS1 2QH

Director Name	Angela Margaret Arnold
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Newchurch In Pendle Burnley Lancashire BB12 9JR

Director Name	Mrs Margaret Caldwell
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rome Hall Marsden Heights Brierfield Nelson Lancashire BB9 0EY

Director Name	Mr Keith Caldwell
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rome Hall Marsden Heights Brierfield Nelson Lancashire BB9 0EY

Secretary Name	Mrs Margaret Caldwell
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rome Hall Rome Hall Marsden Heights Brierfield Nelson Lancashire BB9 0EY

Director Name	Angela Margaret Arnold
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wjc Ltd John Street Brierfield Nelson Lancashire BB9 5NX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	wjc.co.uk
Telephone	01282 613985
Telephone region	Burnley

Location

Registered Address	Ground Floor 32 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£37,740
Cash	£122
Current Liabilities	£164,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

15 July 2014	Delivered on: 19 July 2014 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding
26 June 2012	Delivered on: 27 June 2012 Persons entitled: Working Capital Partners 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 May 2012	Delivered on: 5 May 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
31 August 2020	Cessation of William Terence Houston as a person with significant control on 1 December 2019 (1 page)
20 April 2020	Registered office address changed from First Floor, Elizabeth House 13-19 Queen Street Leeds LS1 2TW England to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (2 pages)
3 March 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
30 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 January 2020	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW England to First Floor, Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 30 January 2020 (1 page)
27 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
15 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (6 pages)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
24 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,002 (4 pages)
24 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,002 (4 pages)
22 December 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 28 February 2015 (10 pages)
14 December 2015	Registered office address changed from John Street Brierfield Nelson Lancashire BB9 5NX to Elizabeth House Queen Street Leeds LS1 2TW on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Angela Margaret Arnold as a director on 14 August 2015 (1 page)
14 December 2015	Appointment of Mr William Terence Houston as a director on 14 August 2015 (2 pages)
14 December 2015	Registered office address changed from John Street Brierfield Nelson Lancashire BB9 5NX to Elizabeth House Queen Street Leeds LS1 2TW on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Angela Margaret Arnold as a director on 14 August 2015 (1 page)
14 December 2015	Appointment of Mr William Terence Houston as a director on 14 August 2015 (2 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,002 (4 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,002 (4 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 50,002 (4 pages)
22 September 2014	Termination of appointment of Keith Caldwell as a director on 11 July 2014 (1 page)
22 September 2014	Termination of appointment of Keith Caldwell as a director on 11 July 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
19 July 2014	Registration of charge 043484470003, created on 15 July 2014 (39 pages)
19 July 2014	Registration of charge 043484470003, created on 15 July 2014 (39 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,002 (4 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,002 (4 pages)
16 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,002 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
20 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
16 July 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
25 August 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
22 October 2010	Termination of appointment of Margaret Caldwell as a secretary (2 pages)
22 October 2010	Termination of appointment of Margaret Caldwell as a secretary (2 pages)
22 October 2010	Termination of appointment of Margaret Caldwell as a director (1 page)
22 October 2010	Termination of appointment of Margaret Caldwell as a director (1 page)
17 March 2010	Appointment of Angela Margaret Arnold as a director (3 pages)
17 March 2010	Appointment of Angela Margaret Arnold as a director (3 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Mrs Margaret Caldwell on 1 November 2009 (1 page)
22 January 2010	Secretary's details changed for Mrs Margaret Caldwell on 1 November 2009 (1 page)
22 January 2010	Director's details changed for Mr Keith Caldwell on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Keith Caldwell on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Keith Caldwell on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Mrs Margaret Caldwell on 1 November 2009 (2 pages)
22 January 2010	Secretary's details changed for Mrs Margaret Caldwell on 1 November 2009 (1 page)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mrs Margaret Caldwell on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Mrs Margaret Caldwell on 1 November 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
25 November 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
30 June 2009	Appointment terminated director angela arnold (1 page)
30 June 2009	Appointment terminated director angela arnold (1 page)
17 February 2009	Return made up to 07/01/09; no change of members (6 pages)
17 February 2009	Return made up to 07/01/09; no change of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
30 January 2008	Return made up to 07/01/08; no change of members (7 pages)
30 January 2008	Return made up to 07/01/08; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 March 2007	Return made up to 07/01/07; full list of members (7 pages)
1 March 2007	Return made up to 07/01/07; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 February 2006	Return made up to 07/01/06; full list of members (7 pages)
8 February 2006	Return made up to 07/01/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 January 2005	Return made up to 07/01/05; full list of members (7 pages)
11 January 2005	Return made up to 07/01/05; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
16 January 2004	Return made up to 07/01/04; full list of members (7 pages)
16 January 2004	Return made up to 07/01/04; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
27 August 2003	Ad 01/03/02--------- Â£ si 50001@1 (2 pages)
27 August 2003	Ad 01/03/02--------- Â£ si 50001@1 (2 pages)
27 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 September 2002	Registered office changed on 16/09/02 from: w j c dipmoulding LIMITED john street works john street brierfield lancashire BB9 5NX (1 page)
16 September 2002	Registered office changed on 16/09/02 from: w j c dipmoulding LIMITED john street works john street brierfield lancashire BB9 5NX (1 page)
9 September 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
9 September 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
23 August 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
23 August 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
7 January 2002	Incorporation (17 pages)
7 January 2002	Incorporation (17 pages)

WJC Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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