Widdop Bingham & Co. Limited

Company Name	Widdop Bingham & Co. Limited
Company Status	Active
Company Number	00171327
Category	Private Limited Company
Incorporation Date	10 November 1920(103 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Stephen Stuart Illingworth
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(96 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mrs Rachel Mary Keavey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(98 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Fd
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Secretary Name	Mrs Rachel Mary Keavey
Status	Current
Appointed	01 January 2019(98 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Daniel Robert Illingworth
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(102 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Adam Richard Attwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(102 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mrs Jean Harper Illingworth
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(70 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Top Dobcross Oldham Lancashire OL3 5JP

Director Name	Mr Christopher John Illingworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(70 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 22 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Robert Illingworth
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(70 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 22 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Michael Andrew Illingworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(70 years, 2 months after company formation)
Appointment Duration	32 years, 6 months (resigned 03 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Robert Stuart Illingworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(70 years, 2 months after company formation)
Appointment Duration	32 years, 6 months (resigned 03 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Secretary Name	Mr Christopher John Illingworth
Nationality	British
Status	Resigned
Appointed	01 January 1991(70 years, 2 months after company formation)
Appointment Duration	28 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(70 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 February 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr Mark Lee Wilson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(100 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE

Contact

Website	widdop.com
Email address	[email protected]
Telephone	07 372283935
Telephone region	Mobile

Location

Registered Address	Broadgate Broadway Business Park Chadderton Oldham OL9 9XE
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

41.4k at £0.3	Widdop Bingham (Holdings) LTD 101.33% Ordinary

Financials

Year	2014
Turnover	£26,547,368
Gross Profit	£11,001,808
Net Worth	£8,045,897
Cash	£1,116,647
Current Liabilities	£6,448,753

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

3 July 2023	Delivered on: 8 July 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
12 August 2020	Delivered on: 12 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 November 1997	Delivered on: 13 November 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
20 November 2020	Appointment of Mr Mark Lee Wilson as a director on 2 November 2020 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (28 pages)
12 August 2020	Registration of charge 001713270002, created on 12 August 2020 (36 pages)
28 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
23 July 2019	Full accounts made up to 31 December 2018 (28 pages)
27 June 2019	Termination of appointment of Robert Illingworth as a director on 22 June 2019 (1 page)
26 June 2019	Termination of appointment of Christopher John Illingworth as a director on 22 June 2019 (1 page)
29 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
24 January 2019	Termination of appointment of Christopher John Illingworth as a secretary on 1 January 2019 (1 page)
23 January 2019	Appointment of Mrs Rachel Mary Keavey as a director on 1 January 2019 (2 pages)
23 January 2019	Appointment of Mrs Rachel Mary Keavey as a secretary on 1 January 2019 (2 pages)
12 October 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
14 June 2018	Full accounts made up to 30 September 2017 (27 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
29 June 2017	Full accounts made up to 30 September 2016 (27 pages)
29 June 2017	Full accounts made up to 30 September 2016 (27 pages)
13 April 2017	Appointment of Mr Stephen Stuart Illingworth as a director on 14 March 2017 (2 pages)
13 April 2017	Appointment of Mr Stephen Stuart Illingworth as a director on 14 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
27 June 2016	Full accounts made up to 30 September 2015 (20 pages)
27 June 2016	Full accounts made up to 30 September 2015 (20 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 15,535.875 (5 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 15,535.875 (5 pages)
22 June 2015	Full accounts made up to 30 September 2014 (20 pages)
22 June 2015	Full accounts made up to 30 September 2014 (20 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,535.875 (5 pages)
5 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 15,535.875 (5 pages)
4 June 2014	Full accounts made up to 30 September 2013 (20 pages)
4 June 2014	Full accounts made up to 30 September 2013 (20 pages)
3 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 15,535.875 (5 pages)
3 April 2014	Director's details changed for Mr Robert Stuart Illingworth on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Robert Stuart Illingworth on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Robert Stuart Illingworth on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 15,535.875 (5 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 June 2013	Full accounts made up to 30 September 2012 (21 pages)
25 June 2013	Full accounts made up to 30 September 2012 (21 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
27 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
27 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
3 February 2012	Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
15 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
15 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr Christopher John Illingworth on 1 January 2010 (2 pages)
21 June 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
21 June 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
15 March 2010	Director's details changed for Mr Christopher John Illingworth on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Illingworth on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr Christopher John Illingworth on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Mr Christopher John Illingworth on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Michael Andrew Illingworth on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Michael Andrew Illingworth on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Christopher John Illingworth on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Illingworth on 15 March 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
28 July 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
28 July 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 17/01/09; full list of members (4 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 17/01/09; full list of members (4 pages)
8 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
8 July 2008	Accounts for a medium company made up to 30 September 2007 (19 pages)
11 February 2008	Return made up to 17/01/08; full list of members (3 pages)
11 February 2008	Return made up to 17/01/08; full list of members (3 pages)
20 June 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
20 June 2007	Accounts for a medium company made up to 30 September 2006 (18 pages)
5 March 2007	Return made up to 17/01/07; full list of members (3 pages)
5 March 2007	Return made up to 17/01/07; full list of members (3 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
2 February 2006	Return made up to 17/01/06; full list of members (3 pages)
2 February 2006	Return made up to 17/01/06; full list of members (3 pages)
8 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
8 July 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
7 March 2005	Return made up to 17/01/05; full list of members (8 pages)
7 March 2005	Return made up to 17/01/05; full list of members (8 pages)
7 July 2004	Full accounts made up to 30 September 2003 (15 pages)
7 July 2004	Full accounts made up to 30 September 2003 (15 pages)
15 March 2004	Return made up to 17/01/04; full list of members (8 pages)
15 March 2004	Return made up to 17/01/04; full list of members (8 pages)
18 July 2003	Full accounts made up to 30 September 2002 (15 pages)
18 July 2003	Full accounts made up to 30 September 2002 (15 pages)
26 February 2003	Return made up to 17/01/03; full list of members (8 pages)
26 February 2003	Return made up to 17/01/03; full list of members (8 pages)
26 July 2002	Full accounts made up to 30 September 2001 (15 pages)
26 July 2002	Full accounts made up to 30 September 2001 (15 pages)
29 January 2002	Return made up to 17/01/02; full list of members (7 pages)
29 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 July 2001	Full accounts made up to 30 September 2000 (15 pages)
24 July 2001	Full accounts made up to 30 September 2000 (15 pages)
8 February 2001	Return made up to 17/01/01; full list of members (7 pages)
8 February 2001	Return made up to 17/01/01; full list of members (7 pages)
13 July 2000	Full accounts made up to 30 September 1999 (15 pages)
13 July 2000	Full accounts made up to 30 September 1999 (15 pages)
25 February 2000	Return made up to 17/01/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Return made up to 17/01/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1999	Full accounts made up to 30 September 1998 (12 pages)
17 February 1999	Return made up to 17/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 (9 pages)
17 February 1999	Return made up to 17/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 (9 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
23 July 1998	Full accounts made up to 30 September 1997 (12 pages)
11 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 1998	Return made up to 17/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 1997	Particulars of mortgage/charge (6 pages)
13 November 1997	Particulars of mortgage/charge (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (12 pages)
22 July 1997	Full accounts made up to 30 September 1996 (12 pages)
14 February 1997	Return made up to 17/01/97; no change of members (7 pages)
14 February 1997	Return made up to 17/01/97; no change of members (7 pages)
16 July 1996	Full accounts made up to 30 September 1995 (13 pages)
16 July 1996	Full accounts made up to 30 September 1995 (13 pages)
13 February 1996	Return made up to 17/01/96; full list of members (9 pages)
13 February 1996	Return made up to 17/01/96; full list of members (9 pages)
23 March 1975	Company name changed\certificate issued on 23/03/75 (2 pages)
23 March 1975	Company name changed\certificate issued on 23/03/75 (2 pages)
10 November 1920	Incorporation (30 pages)
10 November 1920	Incorporation (30 pages)

Widdop Bingham & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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