W M L Industrial Holdings Limited

Company Name	W M L Industrial Holdings Limited
Company Status	Active
Company Number	02020201
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Previous Name	Beartall Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas John Farnworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Mrs Joan Farnworth
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Mr John Matthew Farnworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(7 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Angela Clare Howe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(7 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Director Name	Jillian Kay Turner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(7 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Secretary Name	Mr John Matthew Farnworth
Nationality	British
Status	Current
Appointed	31 March 2000(13 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP

Secretary Name	Mr John Swarsbrick
Nationality	English
Status	Resigned
Appointed	28 August 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Davenport Fold Road Harwood Bolton Lancashire BL2 4HA

Contact

Website	unifit.com
Telephone	01204 558176
Telephone region	Bolton

Location

Registered Address	Unit A9b Deakins Business Park Deakins Mill Way Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Joan Farnworth & Douglas John Farnworth & John Matthew Farnworth 60.00% Ordinary A
400 at £1	John Matthew Farnworth & Douglas John Farnworth & Joan Farnworth 40.00% Preference B

Financials

Year	2014
Turnover	£8,349,607
Gross Profit	£3,491,902
Net Worth	£13,559,814
Cash	£1,013,741
Current Liabilities	£12,228,191

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 29 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
3 November 1987	Delivered on: 10 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights chozes in action & claims. 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

25 March 2021

Delivered on: 29 March 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

3 November 1987

Delivered on: 10 November 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All intellectual property rights chozes in action & claims. 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

23 December 2020	Group of companies' accounts made up to 31 December 2019 (18 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 April 2020	Registered office address changed from Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR England to Unit a9B Deakins Business Park Deakins Mill Way Bolton BL7 9RP on 15 April 2020 (1 page)
28 November 2019	Registered office address changed from Harewood House Union Road Bolton Lancashire BL2 2HE to Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR on 28 November 2019 (1 page)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (17 pages)
16 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (19 pages)
1 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
3 November 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
3 November 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (6 pages)
10 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
15 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr John Matthew Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Angela Clare Howe on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (6 pages)
12 September 2013	Director's details changed for Mrs Joan Farnworth on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Jillian Kay Turner on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (6 pages)
12 September 2013	Director's details changed for Jillian Kay Turner on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr John Matthew Farnworth on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Angela Clare Howe on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Douglas John Farnworth on 12 September 2013 (2 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
8 September 2010	Director's details changed for Jillian Kay Turner on 25 August 2010 (1 page)
8 September 2010	Director's details changed for Angela Clare Howe on 25 August 2010 (2 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Jillian Kay Turner on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Jillian Kay Turner on 25 August 2010 (2 pages)
8 September 2010	Director's details changed for Jillian Kay Turner on 25 August 2010 (1 page)
8 September 2010	Director's details changed for Angela Clare Howe on 25 August 2010 (2 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
1 September 2009	Return made up to 28/08/09; full list of members (6 pages)
1 September 2009	Return made up to 28/08/09; full list of members (6 pages)
9 September 2008	Return made up to 28/08/08; full list of members (6 pages)
9 September 2008	Registered office changed on 09/09/2008 from millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
9 September 2008	Return made up to 28/08/08; full list of members (6 pages)
9 September 2008	Registered office changed on 09/09/2008 from millfield house boundary industrial estate millfield road bolton BL2 6QY (1 page)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
12 September 2007	Return made up to 28/08/07; full list of members (3 pages)
12 September 2007	Return made up to 28/08/07; full list of members (3 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/10/06 (9 pages)
16 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/10/06 (9 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
5 October 2005	Return made up to 28/08/05; full list of members (9 pages)
5 October 2005	Return made up to 28/08/05; full list of members (9 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
21 October 2004	Return made up to 28/08/04; full list of members (9 pages)
21 October 2004	Return made up to 28/08/04; full list of members (9 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
14 September 2003	Return made up to 28/08/03; full list of members (9 pages)
14 September 2003	Return made up to 28/08/03; full list of members (9 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
19 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
26 September 2002	Return made up to 28/08/02; full list of members (9 pages)
26 September 2002	Return made up to 28/08/02; full list of members (9 pages)
1 November 2001	Amended full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Amended full accounts made up to 31 December 2000 (20 pages)
26 September 2001	Return made up to 28/08/01; full list of members (8 pages)
26 September 2001	Return made up to 28/08/01; full list of members (8 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
15 August 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
2 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
25 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/09/00 (7 pages)
3 September 2000	Full group accounts made up to 31 December 1999 (41 pages)
3 September 2000	Full group accounts made up to 31 December 1999 (41 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
19 October 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
20 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
20 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 September 1999	Full accounts made up to 31 December 1998 (19 pages)
6 September 1999	Full accounts made up to 31 December 1998 (19 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (38 pages)
23 September 1998	Full group accounts made up to 31 December 1997 (38 pages)
14 September 1998	Return made up to 28/08/98; full list of members (9 pages)
14 September 1998	Return made up to 28/08/98; full list of members (9 pages)
6 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 1997	Full accounts made up to 31 December 1996 (18 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
5 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
5 August 1997	Full accounts made up to 31 December 1996 (18 pages)
3 September 1996	Return made up to 28/08/96; full list of members (10 pages)
3 September 1996	Return made up to 28/08/96; full list of members (10 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
8 September 1995	Return made up to 28/08/95; full list of members (12 pages)
8 September 1995	Return made up to 28/08/95; full list of members (12 pages)
10 August 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
10 August 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 May 1986	Certificate of incorporation (1 page)
16 May 1986	Certificate of incorporation (1 page)