About

Registered Number: 02139417
Date of Incorporation: 10/06/1987 (34 years and 4 months ago)
Company Status: Active
Registered Address: Church House, Chester Road, Middlewich, Cheshire, CW10 9GA

 

Founded in 1987, Weaver Business Machines Ltd has its registered office in Middlewich, it's status at Companies House is "Active". Weaver Business Machines Ltd currently employs 21-50 staff. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKLEY, Alan Leonard N/A 06 July 2006 1
DEAVILLE, Jeff N/A 06 July 2006 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 08 January 2018
MR04 - N/A 03 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 17 January 2017
MR04 - N/A 06 December 2016
AA - Annual Accounts 28 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 30 January 2009
353 - Register of members 30 January 2009
287 - Change in situation or address of Registered Office 11 November 2008
363a - Annual Return 15 July 2008
363a - Annual Return 10 July 2008
353 - Register of members 10 July 2008
AA - Annual Accounts 01 May 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 20 April 2007
363a - Annual Return 20 March 2007
395 - Particulars of a mortgage or charge 09 December 2006
RESOLUTIONS - N/A 20 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 23 February 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 14 January 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 13 December 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 07 February 2003
363s - Annual Return 10 January 2002
AA - Annual Accounts 14 September 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 13 January 2000
363a - Annual Return 27 January 1999
AA - Annual Accounts 19 November 1998
363a - Annual Return 13 January 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 17 December 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
363a - Annual Return 12 May 1991
AA - Annual Accounts 25 April 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
363 - Annual Return 01 March 1989
287 - Change in situation or address of Registered Office 01 March 1989
PUC 2 - N/A 06 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1988
288 - N/A 19 August 1987
287 - Change in situation or address of Registered Office 24 July 1987
NEWINC - New incorporation documents 10 June 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 December 2006 Fully Satisfied

N/A

Debenture 06 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.