Company NameWeeshred Ltd
DirectorsMark Rodney Ward and Rodney Arthur Ward
Company StatusActive
Company Number05742536
CategoryPrivate Limited Company
Incorporation Date14 March 2006(18 years, 1 month ago)
Previous Name'WEE Shred' Ltd

Business Activity

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

Directors

Director NameMr Mark Rodney Ward
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Gee Lane
Winton Eccles
Manchester
M30 8NH
Director NameMr Rodney Arthur Ward
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4, Croft Industrial Estate Croft Lane
Pilsworth
Bury
Lancashire
BL9 8QG
Secretary NameMr Rodney Arthur Ward
NationalityBritish
StatusCurrent
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4, Croft Industrial Estate Croft Lane
Pilsworth
Bury
BL9 8QG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 March 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteweeshred.co.uk/
Email address[email protected]
Telephone0161 7962226
Telephone regionManchester

Location

Registered Address3 St Mary's Place
Bury
Lancashire
BL9 0DZ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Mark Rodney Ward
50.00%
Ordinary
50 at £1Mr Rodney Arthur Ward
50.00%
Ordinary

Financials

Year2014
Net Worth£21,955
Cash£3,640
Current Liabilities£75,834

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return27 January 2024 (2 months, 4 weeks ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Filing History

14 March 2023Micro company accounts made up to 31 August 2022 (5 pages)
2 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
27 January 2022Confirmation statement made on 27 January 2022 with updates (4 pages)
23 April 2021Micro company accounts made up to 31 August 2020 (5 pages)
6 April 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
24 March 2020Registered office address changed from 1 - 3 st Mary's Place Bury BL9 0DZ to 3 st Mary's Place Bury Lancashire BL9 0DZ on 24 March 2020 (1 page)
24 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 March 2020Secretary's details changed for Mr Rodney Arthur Ward on 24 March 2020 (1 page)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
29 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
29 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 April 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
20 April 2017Secretary's details changed for Mr Rodney Arthur Ward on 12 March 2017 (1 page)
20 April 2017Secretary's details changed for Mr Rodney Arthur Ward on 12 March 2017 (1 page)
20 April 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
30 March 2017Director's details changed for Mr Rodney Arthur Ward on 17 March 2017 (2 pages)
30 March 2017Director's details changed for Mr Rodney Arthur Ward on 17 March 2017 (2 pages)
18 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
(3 pages)
18 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
(3 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
8 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(5 pages)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(5 pages)
26 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(5 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(5 pages)
28 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(5 pages)
25 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
12 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
13 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
3 April 2009Return made up to 14/03/09; full list of members (4 pages)
3 April 2009Return made up to 14/03/09; full list of members (4 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 January 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 June 2008Return made up to 14/03/08; full list of members (4 pages)
20 June 2008Return made up to 14/03/08; full list of members (4 pages)
14 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 March 2007Return made up to 14/03/07; full list of members (2 pages)
23 March 2007Return made up to 14/03/07; full list of members (2 pages)
22 March 2006New secretary appointed;new director appointed (2 pages)
22 March 2006New secretary appointed;new director appointed (2 pages)
22 March 2006New director appointed (2 pages)
22 March 2006Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 March 2006Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 March 2006Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
15 March 2006Secretary resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Secretary resigned (1 page)
15 March 2006Director resigned (1 page)
14 March 2006Incorporation (9 pages)
14 March 2006Incorporation (9 pages)