Wms (carriage Masters) Limited in Sulgrane WASHINGTON - NE37 3AS

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Wms (carriage Masters) Limited WASHINGTON

Wms (Carriage Masters) Limited was officially closed on 2023-04-25. Wms (carriage Masters) was a private limited company that was situated at Ellen Terrace, Sulgrane, Washington, NE37 3AS, Tyne & Wear. The company (incorporated on 2003-12-03) was run by 2 directors and 1 secretary.
Director Sandra D. who was appointed on 03 December 2003.
Director Colin D. who was appointed on 03 December 2003.
Moving on to the secretaries, we can name: Sandra D. appointed on 03 December 2003.

The company was classified as "other passenger land transport" (49390). The latest confirmation statement was sent on 2021-12-03 and last time the accounts were sent was on 31 March 2021. 2015-12-03 was the date of the last annual return.

Wms (carriage Masters) Limited Address / Contact

Office Address	Ellen Terrace
Office Address2	Sulgrane
Town	Washington
Post code	NE37 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04983708
Date of Incorporation	Wed, 3rd Dec 2003
Date of Dissolution	Tue, 25th Apr 2023
Industry	Other passenger land transport
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 17th Dec 2022
Last confirmation statement dated	Fri, 3rd Dec 2021

Company staff

Sandra D.

Position: Director

Appointed: 03 December 2003

Sandra D.

Position: Secretary

Appointed: 03 December 2003

Colin D.

Position: Director

Appointed: 03 December 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

People with significant control

Sandra D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Colin D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Debtors	51 585	51 585
Other Debtors	51 585	51 585

Other
Average Number Employees During Period	2	2
Net Current Assets Liabilities	51 585	51 585

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (6 pages)
CH01	On 2011-12-03 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-12-03 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 6th, January 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 14th, December 2009	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, December 2005	accounts	Free Download (12 pages)
363a	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 23rd, January 2004	address	Free Download (1 page)
288b	On 2004-01-23 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On 2004-01-23 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288a	On 2004-01-23 New secretary appointed;new director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288a	On 2004-01-23 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-23 New secretary appointed;new director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-23 New director appointed filed on: 23rd, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, December 2003	incorporation	Free Download (15 pages)

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