Willerby Stocking Plan Limited in 1251 Hedon Road HULL

Willerby Stocking Plan Limited HULL

Willerby Stocking Plan started in year 2000 as Private Limited Company with registration number 04045264. The Willerby Stocking Plan company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hull at Imperial House. Postal code: HU9 5NA. Since 14th March 2015 Willerby Stocking Plan Limited is no longer carrying the name Factory Homes.

At the moment there are 2 directors in the the firm, namely Peter M. and Susan A.. In addition one secretary - Susan A. - is with the company. At the moment 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.

Willerby Stocking Plan Limited Address / Contact

Office Address	Imperial House
Office Address2	1251 Hedon Road
Town	Hull
Post code	HU9 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04045264
Date of Incorporation	Wed, 2nd Aug 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Peter M.

Position: Director

Appointed: 01 December 2016

Susan A.

Position: Secretary

Appointed: 02 June 2016

Susan A.

Position: Director

Appointed: 24 May 2016

Julian C.

Position: Director

Appointed: 27 February 2016

Resigned: 14 June 2017

James M.

Position: Director

Appointed: 07 December 2011

Resigned: 21 July 2014

Bernard M.

Position: Director

Appointed: 01 July 2004

Resigned: 14 June 2017

Bernard M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 02 June 2016

Ivan A.

Position: Director

Appointed: 30 April 2004

Resigned: 31 October 2005

Soraya H.

Position: Director

Appointed: 07 April 2003

Resigned: 15 May 2012

David L.

Position: Director

Appointed: 02 August 2000

Resigned: 27 February 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2000

Resigned: 02 August 2000

Leonard W.

Position: Director

Appointed: 02 August 2000

Resigned: 02 October 2003

David C.

Position: Director

Appointed: 02 August 2000

Resigned: 10 March 2004

Ian B.

Position: Secretary

Appointed: 02 August 2000

Resigned: 01 July 2004

Ian B.

Position: Director

Appointed: 02 August 2000

Resigned: 31 January 2012

Colin J.

Position: Director

Appointed: 02 August 2000

Resigned: 31 December 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2000

Resigned: 02 August 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Burndene Investments Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burndene Investments Limited

Finance House Orchard Brae, Edinburgh, EH4 1WQ, PO Box PO BOX 284, Scotland

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc015613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Factory Homes	March 14, 2015
Greatfield Windows	July 29, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-01	2022-10-01

Balance Sheet
Cash Bank On Hand	5 000	50 000
Current Assets	6 767	216 108
Debtors	1 767	166 108
Net Assets Liabilities	-86 297	-96 431
Other Debtors	1 767	22 158

Other
Accrued Liabilities Deferred Income	2 000	4 000
Amounts Owed To Group Undertakings	91 064	308 539
Creditors	93 064	312 539
Net Current Assets Liabilities	-86 297	-96 431
Number Shares Issued Fully Paid	993 546	993 546
Par Value Share		1
Total Assets Less Current Liabilities	-86 297	-96 431
Trade Debtors Trade Receivables		143 950

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 1st October 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 1st October 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2nd October 2021 filed on: 16th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 3rd October 2020 filed on: 29th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th September 2019 filed on: 25th, June 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th September 2018 filed on: 20th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1st October 2016 filed on: 5th, June 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 3rd October 2015 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th September 2014 filed on: 8th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th September 2013 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th August 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 29th September 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st October 2011 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2nd October 2010 filed on: 27th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 19th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 3rd October 2009 filed on: 29th, June 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th September 2008 filed on: 29th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th September 2007 filed on: 30th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1st October 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1st October 2005 filed on: 1st, August 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 5th September 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th September 2005	annual return
AA	Full accounts for the period ending 2nd October 2004 filed on: 30th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2nd October 2004 filed on: 30th, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th September 2003 filed on: 7th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 27th September 2003 filed on: 7th, June 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th August 2003 with complete member list filed on: 13th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th September 2002 filed on: 2nd, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th September 2002 filed on: 2nd, July 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st August 2002 with complete member list filed on: 21st, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 29th September 2001 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th September 2001 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th August 2001 with complete member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2001 with complete member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/01 to 30/09/00 filed on: 18th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/09/00 filed on: 18th, June 2001	accounts	Free Download (1 page)

Willerby Stocking Plan Limited HULL

Willerby Stocking Plan Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Susan A.

Susan A.

Julian C.

James M.

Bernard M.

Bernard M.

Ivan A.

Soraya H.

David L.

Temple Secretaries Limited

Leonard W.

David C.

Ian B.

Ian B.

Colin J.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us