| Company Name | Andersons Westminster Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839685 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Jean Anderson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Westminister Stores 101-103 Westminister Crescent Intake Doncaster South Yorkshire DN2 6HU |
| Director Name | Mr Nigel Robert Anderson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Westminister Stores 101-103 Westminister Crescent Intake Doncaster South Yorkshire DN2 6HU |
| Secretary Name | Nigel Robert Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminister Stores 101-103 Westminister Crescent Intake Doncaster South Yorkshire DN2 6HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01302 367460 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | Westminister Stores 101-103 Westminister Crescent Intake Doncaster South Yorkshire DN2 6HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Wheatley Hills & Intake |
| Built Up Area | Doncaster |
Shareholders
| 1 at £1 | Jean Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nigel Robert Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,411 |
| Cash | £4,519 |
| Current Liabilities | £18,442 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Director's details changed for Jean Anderson on 10 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Nigel Robert Anderson on 10 August 2015 (2 pages) |
| 10 August 2015 | Secretary's details changed for Nigel Robert Anderson on 10 August 2015 (1 page) |
| 10 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Director's details changed for Nigel Robert Anderson on 10 August 2015 (2 pages) |
| 10 August 2015 | Secretary's details changed for Nigel Robert Anderson on 10 August 2015 (1 page) |
| 10 August 2015 | Director's details changed for Jean Anderson on 10 August 2015 (2 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Director's details changed for Nigel Robert Anderson on 21 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Jean Anderson on 21 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Jean Anderson on 21 July 2010 (2 pages) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Director's details changed for Nigel Robert Anderson on 21 July 2010 (2 pages) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 July 2007 | Location of register of members (1 page) |
| 24 July 2007 | Location of debenture register (1 page) |
| 24 July 2007 | Location of debenture register (1 page) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 24 July 2007 | Location of register of members (1 page) |
| 24 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members
|
| 21 July 2005 | Return made up to 21/07/05; full list of members
|
| 13 April 2005 | Resolutions
|
| 13 April 2005 | Resolutions
|
| 18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members
|
| 12 August 2004 | Return made up to 21/07/04; full list of members
|
| 28 October 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 11/13 thorne road doncaster south yorkshire DN1 2HR (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 11/13 thorne road doncaster south yorkshire DN1 2HR (1 page) |
| 28 October 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 8 September 2003 | Ad 21/07/03-31/08/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2003 | Ad 21/07/03-31/08/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (16 pages) |
| 21 July 2003 | Incorporation (16 pages) |