Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > W.S. (ACCRINGTON) LIMITED
Company Information for

W.S. (ACCRINGTON) LIMITED

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW,
Company Registration Number
02822459
Private Limited Company
Active

Company Overview

About W.s. (accrington) Ltd
W.S. (ACCRINGTON) LIMITED was founded on 1993-05-28 and has its registered office in London. The organisation's status is listed as "Active". W.s. (accrington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.S. (ACCRINGTON) LIMITED
 
Legal Registered Office
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
Other companies in EC1Y
 
Filing Information
Company Number 02822459
Company ID Number 02822459
Date formed 1993-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 16:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.S. (ACCRINGTON) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of W.S. (ACCRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
CERTAGENT LIMITED
 Company Secretary 2008-02-08
WALAITI SINGH
 Director 1993-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MANMOHAN SINGH
 Company Secretary 2007-07-18 2008-02-08
MOTORS SECRETARIES LIMITED
 Company Secretary 1993-05-28 2007-07-18
MOTORS DIRECTORS LIMITED
 Director 1994-01-04 2007-07-18
PETER WILLIAM GLADWIN
 Director 1993-09-10 1994-01-04
JEREMY CHRISTOPHER HICKS
 Director 1993-06-22 1994-01-04
JOHN HARVEY
 Director 1993-06-22 1993-09-10
JONATHAN THOMAS BROWN
 Director 1993-05-28 1993-06-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-28 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERTAGENT LIMITED VICKERS (LAKESIDE) LIMITED Company Secretary 2018-06-28 CURRENT 1996-12-03 Active
CERTAGENT LIMITED AGILYSYS UK LTD Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
CERTAGENT LIMITED JTIL SERVICES LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
CERTAGENT LIMITED COIL-TAINER UK LIMITED Company Secretary 2011-03-08 CURRENT 2009-02-09 Active - Proposal to Strike off
CERTAGENT LIMITED FOREST GATE (CORBY) LIMITED Company Secretary 2004-11-17 CURRENT 2000-08-23 Active
CERTAGENT LIMITED SURAMA INTERNATIONAL U.K. LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 10 Chiswell Street London EC1Y 4UQ
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 50001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 50001
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 50001
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Mr Walaiti Singh on 2010-03-31
2010-04-06CH04SECRETARY'S DETAILS CHNAGED FOR CERTAGENT LIMITED on 2010-03-31
2009-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aReturn made up to 31/03/09; full list of members
2009-06-12190LOCATION OF DEBENTURE REGISTER
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE MOTOR HOUSE BURNLEY ROAD ACCRINGTON LANCASHIRE BB5 6DJ
2009-06-12288cSECRETARY'S CHANGE OF PARTICULARS / CERTAGENT LIMITED / 12/06/2009
2009-01-07AUDAUDITOR'S RESIGNATION
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2008-04-30190LOCATION OF DEBENTURE REGISTER
2008-04-21288aSECRETARY APPOINTED CERTAGENT LIMITED
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18122£ IC 87586/50451 18/07/07 £ SR 37135@1=37135
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03122£ IC 88584/87586 07/06/07 £ SR 998@1=998
2007-08-03288bDIRECTOR RESIGNED
2007-08-03288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-26173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-06-26RES13CO WILL PAY PREMIUM 07/06/07
2007-05-16122£ IC 99854/88584 27/04/07 £ SR 11270@1=11270
2007-05-16122£ IC 156486/99854 24/04/07 £ SR 56632@1=56632
2007-04-14363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-06122£ IC 159499/156486 31/03/06 £ SR 3013@1=3013
2005-04-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-10363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 6TH FLOOR THAVIES INN HOUSE 3/4 HOLBORN CIRCUS LONDON EC1N 2HA
2002-06-06363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-06-05122£ SR 23741@1 22/01/98
2000-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-08-27122£ SR 23741@1 30/09/97
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to W.S. (ACCRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.S. (ACCRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-02-05 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE 1999-01-21 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
MORTGAGE DEBENTURE 1993-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-07-03 Satisfied VAUXHALL MOTORS LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.S. (ACCRINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of W.S. (ACCRINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.S. (ACCRINGTON) LIMITED
Trademarks
We have not found any records of W.S. (ACCRINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.S. (ACCRINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as W.S. (ACCRINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.S. (ACCRINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.S. (ACCRINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.S. (ACCRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9AW