W & S Holdings Limited. Head office in Newark. Check Director.

W & S Holdings Limited, Newark

W & S Holdings Limited is a private limited company. Registered at Churchlea, Church Road, Harby, Newark NG23 7ED, this 17 years old business was incorporated on 2007-01-25 and is officially categorised as "manufacture of trailers and semi-trailers" (Standard Industrial Classification: 29202).
1 director can be found in this company: David S. (appointed on 25 January 2007). As for the secretaries (1 in total), we can name: Geoffrey S. (appointed on 21 January 2013).

About
Name: W & S Holdings Limited
Number: 06067567
Incorporation date: 2007-01-25
End of financial year: 31 January


Address:	Churchlea, Church Road Harby Newark NG23 7ED
SIC code:	29202 - Manufacture of trailers and semi-trailers

Company staff

People with significant control

David S.

6 April 2016

Nature of control:	25-50% shares

Sally S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	148,077	203,190	216,245	282,139	443,690	312,037	295,242	374,061	372,638	355,194	381,327
Fixed Assets	49,611	46,021	43,585	61,332	91,383	127,366	135,028	132,918	97,035	82,877	129,692
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	14,843	354	7,782	42,627	-	-	-	-	-	-	-
Tangible Fixed Assets	47,611	44,021	41,585	59,332	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,665	81,382	67,826	99,568	266,341	193,931	171,304	145,701	96,495	52,491	231,523

The deadline for W & S Holdings Limited confirmation statement filing is 2024-02-08. The most current confirmation statement was filed on 2023-01-25. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: David S. that has 1/2 or less of shares. Sally S. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-01-25 filed on: 4th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-25 filed on: 4th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2023-06-01: 251000.00 GBP filed on: 1st, June 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-25 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 3rd, January 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 24th, October 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2022 \| incorporation	Free Download (18 pages)
SH01	Statement of Capital on 2022-09-26: 151000.00 GBP filed on: 21st, October 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-01-06 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-25 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-25 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-25 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-18: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, September 2013 \| accounts	Free Download (9 pages)
MR01	Registration of charge 060675670005 filed on: 5th, September 2013 \| mortgage	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2013-01-31 filed on: 31st, January 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (7 pages)
TM02	Secretary appointment termination on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (1 page)
AP03	On 2013-01-21 - new secretary appointed filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, October 2011 \| accounts	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 11th, May 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 11th, May 2011 \| mortgage	Free Download (3 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 6th, July 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 11th, October 2009 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 11th, October 2009 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 13th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, December 2008 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, March 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, March 2007 \| resolution	Free Download (22 pages)
395	Particulars of mortgage/charge filed on: 20th, February 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, February 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, February 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, February 2007 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (19 pages)

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