Willoughbys Limited

Company Name	Willoughbys Limited
Directors	William Richard Lees Jones and Christopher Peter Lees-Jones
Company Status	Active
Company Number	00909887
Category	Private Limited Company
Incorporation Date	4 July 1967(56 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	William Richard Lees Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 December 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX

Director Name	Christopher Peter Lees-Jones
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 December 1992(25 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX

Secretary Name	Mr Simon Cross
Nationality	British
Status	Current
Appointed	08 June 2009(41 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX

Secretary Name	Glyn Bruffell
Nationality	British
Status	Resigned
Appointed	12 December 1992(25 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Edenhurst Manchester Road Haslingden Rawtenstall Lancashire BB4 6LJ

Contact

Website	www.jwlees.co.uk/
Telephone	0161 6432487
Telephone region	Manchester

Location

Registered Address	Greengate Brewery Middleton Junction Middleton Manchester M24 2AX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£35,000
Gross Profit	-£2,225
Cash	£2,338
Current Liabilities	£15,121

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

3 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
14 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 July 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
18 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
18 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
15 October 2015	Full accounts made up to 31 March 2015 (12 pages)
15 October 2015	Full accounts made up to 31 March 2015 (12 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
26 November 2013	Accounts made up to 31 March 2013 (11 pages)
26 November 2013	Accounts made up to 31 March 2013 (11 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Accounts made up to 31 March 2012 (11 pages)
5 January 2013	Accounts made up to 31 March 2012 (11 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Accounts made up to 31 March 2011 (10 pages)
4 January 2012	Accounts made up to 31 March 2011 (10 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Accounts made up to 31 March 2010 (10 pages)
23 December 2010	Accounts made up to 31 March 2010 (10 pages)
18 June 2010	Registered office address changed from 58 Willoughby Lane Tottenham London SN15 0SS on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 58 Willoughby Lane Tottenham London SN15 0SS on 18 June 2010 (1 page)
19 January 2010	Registered office address changed from Greengate Brewery Middleton Junction Nr Manchester M24 2AX on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Greengate Brewery Middleton Junction Nr Manchester M24 2AX on 19 January 2010 (1 page)
18 January 2010	Accounts made up to 31 March 2009 (10 pages)
18 January 2010	Accounts made up to 31 March 2009 (10 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for William Richard Lees Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Richard Lees Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Simon Cross on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Simon Cross on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Richard Lees Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Peter Lees-Jones on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Simon Cross on 1 October 2009 (1 page)
10 June 2009	Appointment terminated secretary glyn bruffell (1 page)
10 June 2009	Appointment terminated secretary glyn bruffell (1 page)
10 June 2009	Secretary appointed simon cross (2 pages)
10 June 2009	Secretary appointed simon cross (2 pages)
16 January 2009	Accounts made up to 31 March 2008 (10 pages)
16 January 2009	Accounts made up to 31 March 2008 (10 pages)
12 January 2009	Return made up to 12/12/08; full list of members (6 pages)
12 January 2009	Return made up to 12/12/08; full list of members (6 pages)
22 January 2008	Return made up to 12/12/07; full list of members (6 pages)
22 January 2008	Return made up to 12/12/07; full list of members (6 pages)
18 January 2008	Accounts made up to 31 March 2007 (6 pages)
18 January 2008	Accounts made up to 31 March 2007 (6 pages)
22 January 2007	Full accounts made up to 31 March 2006 (6 pages)
22 January 2007	Full accounts made up to 31 March 2006 (6 pages)
11 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (6 pages)
20 January 2006	Full accounts made up to 31 March 2005 (6 pages)
16 December 2005	Return made up to 12/12/05; full list of members (6 pages)
16 December 2005	Return made up to 12/12/05; full list of members (6 pages)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Full accounts made up to 31 March 2004 (7 pages)
7 January 2005	Return made up to 12/12/04; full list of members (6 pages)
7 January 2005	Return made up to 12/12/04; full list of members (6 pages)
21 January 2004	Full accounts made up to 31 March 2003 (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (7 pages)
8 January 2004	Return made up to 12/12/03; full list of members (6 pages)
8 January 2004	Return made up to 12/12/03; full list of members (6 pages)
15 January 2003	Return made up to 12/12/02; full list of members (6 pages)
15 January 2003	Return made up to 12/12/02; full list of members (6 pages)
14 January 2003	Full accounts made up to 31 March 2002 (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Return made up to 12/12/01; full list of members (6 pages)
10 January 2002	Return made up to 12/12/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
9 January 2001	Return made up to 12/12/00; full list of members (7 pages)
9 January 2001	Return made up to 12/12/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
13 January 2000	Return made up to 12/12/99; full list of members (7 pages)
13 January 2000	Return made up to 12/12/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (7 pages)
13 January 1999	Return made up to 12/12/98; full list of members (7 pages)
13 January 1999	Return made up to 12/12/98; full list of members (7 pages)
20 January 1998	Return made up to 12/12/97; full list of members (7 pages)
20 January 1998	Return made up to 12/12/97; full list of members (7 pages)
24 December 1997	Full accounts made up to 31 March 1997 (8 pages)
24 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 January 1997	Return made up to 12/12/96; no change of members (5 pages)
19 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 January 1997	Return made up to 12/12/96; no change of members (5 pages)
22 December 1995	Return made up to 12/12/95; full list of members (14 pages)
22 December 1995	Return made up to 12/12/95; full list of members (14 pages)
21 December 1995	Accounts for a medium company made up to 31 March 1995 (10 pages)
21 December 1995	Accounts for a medium company made up to 31 March 1995 (10 pages)

Willoughbys Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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