About

Registered Number: 00089024
Date of Incorporation: 01/06/1906 (113 years and 5 months ago)
Company Status: Active
Registered Address: Unit 19 308a Melton Road, Leicester, Leicestershire, LE4 7SL

 

Weston, Shipley & Weston Ltd was registered on 01 June 1906 with its registered office in Leicestershire. There are 2 directors listed as Berry, Nicola Susan, Berry, James Barnsley for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, James Barnsley N/A - 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Nicola Susan N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Barnsley Berry/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 08 June 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
353 - Register of members 19 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2007
363a - Annual Return 20 March 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 18 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 30 June 1995
RESOLUTIONS - N/A 13 June 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 09 May 1994
363a - Annual Return 23 December 1992
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 28 February 1992
363a - Annual Return 05 August 1991
287 - Change in situation or address of Registered Office 12 June 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
288 - N/A 16 January 1989
288 - N/A 08 August 1988
363 - Annual Return 07 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987

Mortgages & Charges

Description Date Status Charge by
Series of debentures 04 August 1934 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.