Class 33/1 Preservation Company Limited in WILLENHALL

Class 33/1 Preservation Company Limited WILLENHALL

Founded in 1997, Class 33/1 Preservation Company, classified under reg no. 03424345 is an active company. Currently registered at 18 Hodson Avenue WV13 2HS, Willenhall the company has been in the business for 27 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 5 directors in the the firm, namely David F., Peter E. and Julian C. and others. In addition one secretary - Stephen T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Class 33/1 Preservation Company Limited Address / Contact

Office Address	18 Hodson Avenue
Town	Willenhall
Post code	WV13 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03424345
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (10 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

David F.

Position: Director

Appointed: 07 October 2021

Peter E.

Position: Director

Appointed: 01 August 2019

Julian C.

Position: Director

Appointed: 07 June 2015

David J.

Position: Director

Appointed: 07 June 2015

Stephen T.

Position: Director

Appointed: 01 February 2010

Stephen T.

Position: Secretary

Appointed: 25 July 2009

Richard P.

Position: Director

Appointed: 07 June 2015

Resigned: 23 November 2021

Ian K.

Position: Director

Appointed: 16 March 2003

Resigned: 07 June 2015

David I.

Position: Director

Appointed: 09 April 2000

Resigned: 01 February 2010

David I.

Position: Secretary

Appointed: 09 April 2000

Resigned: 25 July 2009

David J.

Position: Director

Appointed: 22 August 1997

Resigned: 16 March 2003

Clive M.

Position: Director

Appointed: 22 August 1997

Resigned: 07 June 2015

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Paul H.

Position: Secretary

Appointed: 22 August 1997

Resigned: 09 April 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is David J. The abovementioned PSC. The second entity in the persons with significant control register is Stephen T. This PSC has significiant influence or control over the company,. The third one is Richard P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Stephen T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Julian C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	23 237	24 069

Balance Sheet
Cash Bank On Hand		16 573	6 793	33 952	39 367	45 341	30 424	25 490	38 179
Current Assets	26 791	26 588	24 549	46 524	46 312	51 928	49 677	45 293	60 862
Debtors	5 034	3 312	11 053	6 972	1 345	1 587	3 494	2 294	5 683
Net Assets Liabilities		24 069	31 880
Other Debtors		2 141	439	439	439	439	3 014	1 868	1 597
Property Plant Equipment		12 909	10 495	8 084	8 552	5 723	6 803	3 865
Total Inventories		6 703	6 703	5 600	5 600	5 000	15 759	17 509	17 000
Cash Bank In Hand	15 054	16 573
Net Assets Liabilities Including Pension Asset Liability	23 237	24 069
Stocks Inventory	6 703	6 703
Tangible Fixed Assets	3 990	12 909

Reserves/Capital
Called Up Share Capital	52	49
Profit Loss Account Reserve	19 195	20 030
Shareholder Funds	23 237	24 069

Other
Accumulated Depreciation Impairment Property Plant Equipment		12 380	14 794	17 205	19 738	22 567	25 412	27 473	28 595
Creditors		15 428	3 164	3 546	3 236	625	2 075	395	1 308
Finished Goods Goods For Resale		6 703	6 703
Increase From Depreciation Charge For Year Property Plant Equipment			2 414	2 411	2 533	2 829	2 845	3 236	1 122
Net Current Assets Liabilities	19 247	11 160	21 385	42 978	43 076	51 303	47 602	44 898	59 554
Nominal Value Allotted Share Capital		49	49
Number Shares Allotted		49	49
Other Creditors		850	350	400	3 000	400	375	395	425
Par Value Share		1	1
Prepayments Accrued Income		439	439
Property Plant Equipment Gross Cost		25 289	25 289	25 289	28 290	28 290	32 215	31 338
Taxation Social Security Payable		1	1 812
Trade Creditors Trade Payables		14 577	1 002	1 616			1 700		883
Trade Debtors Trade Receivables		732	10 614	6 533	906	1 148	480	426	4 086
Other Taxation Social Security Payable			1 812	1 530	236	225
Total Additions Including From Business Combinations Property Plant Equipment					3 001		3 925	298
Total Assets Less Current Liabilities			31 880	51 062	51 628	57 026	54 405	48 763	62 297
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 175
Disposals Property Plant Equipment								1 175
Creditors Due Within One Year	7 544	15 428
Revaluation Reserve	3 990	3 990
Share Capital Allotted Called Up Paid	52	49
Tangible Fixed Assets Additions		8 919
Tangible Fixed Assets Cost Or Valuation	16 370	25 289
Tangible Fixed Assets Depreciation	12 380	12 380

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 25th, January 2024	accounts	Free Download (7 pages)
CH01	On 2023/07/03 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, December 2022	accounts	Free Download (7 pages)
CH01	On 2020/10/01 director's details were changed filed on: 28th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/23 filed on: 28th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 6th, December 2021	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/10/07. filed on: 22nd, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 1st, March 2021	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/08/01. filed on: 24th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 6th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 18 Hodson Avenue Hodson Avenue Willenhall WV13 2HS England on 2019/05/08 to 18 Hodson Avenue Willenhall WV13 2HS filed on: 8th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, April 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 2017/07/19 to 18 Hodson Avenue Hodson Avenue Willenhall WV13 2HS filed on: 19th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/08/22 filed on: 20th, September 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 2015/09/03 to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX filed on: 3rd, September 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/06/07. filed on: 29th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/07. filed on: 28th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/07. filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/07 filed on: 23rd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/07 filed on: 23rd, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/08/22 filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/08/22 filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/08/22 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/08/22 filed on: 20th, September 2011	annual return	Free Download (5 pages)
CH01	On 2011/05/16 director's details were changed filed on: 12th, July 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 28th, April 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/08/22 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 14th, April 2010	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/03/08 filed on: 8th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/08. filed on: 8th, March 2010	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2009/08/22 filed on: 4th, December 2009	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2009/12/01 filed on: 1st, December 2009	officers	Free Download (1 page)
AP03	On 2009/12/01, company appointed a new person to the position of a secretary filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2007	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 8th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/27	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 16th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 16th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/16 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/16 New director appointed filed on: 16th, May 2003	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 16th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/04 with complete member list filed on: 4th, October 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/04	annual return
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 10th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 10th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 9th, May 2000	accounts	Free Download (5 pages)
288a	On 2000/04/18 New secretary appointed;new director appointed filed on: 18th, April 2000	officers	Free Download (2 pages)
288b	On 2000/04/18 Secretary resigned filed on: 18th, April 2000	officers	Free Download (1 page)
363s	Annual return drawn up to 1999/09/22 with complete member list filed on: 22nd, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 13th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/09/08 with complete member list filed on: 8th, September 1998	annual return	Free Download (4 pages)
288b	On 1997/08/28 Secretary resigned filed on: 28th, August 1997	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 1997	incorporation	Free Download (21 pages)

Class 33/1 Preservation Company Limited WILLENHALL

Class 33/1 Preservation Company Limited Address / Contact

Company Information / Profile

Company staff

David F.

Peter E.

Julian C.

David J.

Stephen T.

Stephen T.

Richard P.

Ian K.

David I.

David I.

David J.

Clive M.

First Secretaries Limited

Paul H.

People with significant control

Annual reports financial information

Company filings

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