S L Witten & Sons Limited in SUNDERLAND

S L Witten & Sons Limited SUNDERLAND

Founded in 2008, S L Witten & Sons, classified under reg no. 06518308 is an active company. Currently registered at 3 Vine Place SR1 3NE, Sunderland the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Mark W. and Philip W.. In addition one secretary - Geoffrey A. - is with the company. As of 26 April 2024, there was 1 ex secretary - Philip W.. There were no ex directors.

S L Witten & Sons Limited Address / Contact

Office Address	3 Vine Place
Town	Sunderland
Post code	SR1 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06518308
Date of Incorporation	Fri, 29th Feb 2008
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Geoffrey A.

Position: Secretary

Appointed: 25 March 2008

Mark W.

Position: Director

Appointed: 29 February 2008

Philip W.

Position: Director

Appointed: 29 February 2008

Philip W.

Position: Secretary

Appointed: 29 February 2008

Resigned: 25 March 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Philip W. This PSC and has 25-50% shares. Another one in the PSC register is Mark W. This PSC owns 25-50% shares.

Philip W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 15th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/11/12 filed on: 3rd, December 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/11/12 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 6th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 10th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 26th, February 2019	accounts	Free Download (3 pages)
CH01	On 2018/09/27 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/27 filed on: 28th, September 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/06/24 director's details were changed filed on: 12th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/03	capital
CH01	On 2016/02/28 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, November 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 065183080002, created on 2014/09/04 filed on: 6th, September 2014	mortgage	Free Download (11 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 6th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
CH01	On 2012/02/28 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 24th, November 2010	accounts	Free Download (4 pages)
CH03	On 2010/02/28 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, March 2010	address	Free Download (1 page)
CH01	On 2010/02/28 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, March 2010	address	Free Download (1 page)
CH01	On 2010/02/28 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 2nd, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
288a	On 2008/04/18 Secretary appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 15th, April 2008	accounts	Free Download (1 page)
288b	On 2008/04/14 Appointment terminated secretary filed on: 14th, April 2008	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2008	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, February 2008	incorporation	Free Download (17 pages)

S L Witten & Sons Limited SUNDERLAND

S L Witten & Sons Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey A.

Mark W.

Philip W.

Philip W.

People with significant control

Company filings

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