Company NameWeston S P Limited
DirectorsStephen Philip Weston and Victoria Weston
Company StatusActive
Company Number09660588
CategoryPrivate Limited Company
Incorporation Date29 June 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Stephen Philip Weston
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2015(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address1 Lostock Hall Fold Cottages Mill Lane
Lostock
Bolton
BL6 4AD
Director NameMrs Victoria Weston
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(9 months, 1 week after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lostock Hall Fold Cottages Mill Lane
Lostock
Bolton
BL6 4AD

Location

Registered Address1 Lostock Hall Fold Cottages Mill Lane
Lostock
Bolton
BL6 4AD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months, 1 week ago)
Next Return Due13 July 2024 (2 months, 1 week from now)

Charges

12 October 2015Delivered on: 14 October 2015
Persons entitled: Snap-on Finance UK Limited

Classification: A registered charge
Outstanding
12 October 2015Delivered on: 14 October 2015
Persons entitled: Snap-on UK Holdings Limited

Classification: A registered charge
Outstanding

Filing History

25 November 2020Total exemption full accounts made up to 30 June 2020 (14 pages)
2 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 30 June 2019 (12 pages)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 30 June 2018 (13 pages)
9 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 February 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
29 June 2017Notification of Stephen Philip Weston as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Stephen Philip Weston as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017Director's details changed for Mrs Alison Victoria Weston on 10 January 2017 (2 pages)
28 March 2017Director's details changed for Mrs Alison Victoria Weston on 10 January 2017 (2 pages)
1 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
1 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
21 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
(3 pages)
21 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
(3 pages)
11 April 2016Appointment of Mrs Alison Victoria Weston as a director on 6 April 2016 (2 pages)
11 April 2016Appointment of Mrs Alison Victoria Weston as a director on 6 April 2016 (2 pages)
14 October 2015Registration of charge 096605880002, created on 12 October 2015 (37 pages)
14 October 2015Registration of charge 096605880001, created on 12 October 2015 (37 pages)
14 October 2015Registration of charge 096605880001, created on 12 October 2015 (37 pages)
14 October 2015Registration of charge 096605880002, created on 12 October 2015 (37 pages)
29 June 2015Incorporation
Statement of capital on 2015-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 June 2015Incorporation
Statement of capital on 2015-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)