| Company Name | W.H. Screeton Associates Limited |
|---|---|
| Directors | Stephen Brian Falder and Rebecca Lucy Falder |
| Company Status | Active |
| Company Number | 02939344 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1994(29 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Stephen Brian Falder |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2001(7 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higham View Legh Road Knutsford Cheshire WA16 8LP |
| Director Name | Miss Rebecca Lucy Falder |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2022(27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Riverside Works Collyhurst Road Manchester M40 7RU |
| Director Name | Amanda Louise Screeton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 February 1996) |
| Role | Estate Agent |
| Correspondence Address | 2 Oaks Cottages Rye Road Sandhurst Cranbrook Kent TN18 5JN |
| Secretary Name | Mr David Royce Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Pasture Hawkinge Folkestone Kent CT18 7PN |
| Director Name | Mr David Royce Godfrey |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Pasture Hawkinge Folkestone Kent CT18 7PN |
| Secretary Name | Jennifer Saxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 32 Kings Avenue Bromley Kent BR1 4HW |
| Director Name | Mr Branton Screeton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(3 years, 9 months after company formation) |
| Appointment Duration | 24 years (resigned 27 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lamberden Cottage Rye Road Sandhurst Cranbrook Kent TN18 5PH |
| Secretary Name | Mr Branton Screeton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(3 years, 9 months after company formation) |
| Appointment Duration | 24 years (resigned 27 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lamberden Cottage Rye Road Sandhurst Cranbrook Kent TN18 5PH |
| Secretary Name | Mr Andrew Mark Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(7 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Fearndown Way Macclesfield Cheshire SK10 2UF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 01580 765557 |
|---|---|
| Telephone region | Cranbrook |
Location
| Registered Address | Riverside Works Collyhurst Road Manchester M40 7RU |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£99,140 |
| Cash | £146 |
| Current Liabilities | £105,385 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 28 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 19 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 July 2017 | Notification of Branton Screeton as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Branton Screeton as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Branton Screeton as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 11 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2012 | Director's details changed for Branton Screeton on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Branton Screeton on 4 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Director's details changed for Branton Screeton on 4 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
| 28 July 2010 | Annual return made up to 31 May 2010 (15 pages) |
| 28 July 2010 | Annual return made up to 31 May 2010 (15 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 August 2009 | Return made up to 31/05/09; full list of members (7 pages) |
| 4 August 2009 | Return made up to 31/05/09; full list of members (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 April 2009 | Return made up to 23/05/08; no change of members (10 pages) |
| 20 April 2009 | Appointment terminated secretary andrew burton (1 page) |
| 20 April 2009 | Appointment terminated secretary andrew burton (1 page) |
| 20 April 2009 | Return made up to 23/05/08; no change of members (10 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 June 2007 | Return made up to 31/05/07; no change of members (8 pages) |
| 18 June 2007 | Return made up to 31/05/07; no change of members (8 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (9 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (9 pages) |
| 1 March 2006 | Return made up to 31/05/05; full list of members (9 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: lower barn house junction road bodiam east sussex TN32 5UZ (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: lower barn house junction road bodiam east sussex TN32 5UZ (1 page) |
| 1 March 2006 | Return made up to 31/05/05; full list of members (9 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 28 May 2003 | Return made up to 31/05/03; full list of members
|
| 28 May 2003 | Return made up to 31/05/03; full list of members
|
| 7 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: milroy house sayers lane tenterden kent TN30 6BW (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: milroy house sayers lane tenterden kent TN30 6BW (1 page) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 11 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 8 March 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 8 March 2001 | Ad 22/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 2001 | Ad 22/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 2001 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 11 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 21 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 10 March 1999 | Company name changed W.H.S. associates LIMITED\certificate issued on 11/03/99 (2 pages) |
| 10 March 1999 | Company name changed W.H.S. associates LIMITED\certificate issued on 11/03/99 (2 pages) |
| 9 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 11 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 17 October 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 18 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | New director appointed (2 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 15 April 1996 | Director resigned (1 page) |
| 15 April 1996 | Director resigned (1 page) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 15 April 1996 | New secretary appointed (2 pages) |
| 7 November 1995 | Resolutions
|
| 9 June 1995 | Return made up to 15/06/95; full list of members (8 pages) |
| 9 June 1995 | Return made up to 15/06/95; full list of members (8 pages) |