Company NameWilliam Weston Gallery Limited
DirectorWilliam Andrew Weston
Company StatusActive
Company Number00936852
CategoryPrivate Limited Company
Incorporation Date7 August 1968(53 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr William Andrew Weston
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1991(23 years, 2 months after company formation)
Appointment Duration30 years, 3 months
RoleArt Director
Country of ResidenceEngland
Correspondence Address6 Avenue Court 27 29 Draycott Avenue
London
SW3 3BU
Director NameHon Berenice Weston
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(23 years, 2 months after company formation)
Appointment Duration23 years, 4 months (resigned 30 January 2015)
RoleCompany Director
Correspondence AddressCross Hayes House
Wilcot
Pewsey
Wiltshire
SN9 5NN
Director NameThe Rt Hon Lord  Broxbourne
Date of BirthApril 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(23 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 January 1992)
RoleBarrister
Correspondence Address20 Albany Court
London
SW1H 0AB
Director NameMr Richard Quintin Hoare
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(23 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 September 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address37 Fleet Street
London
EC4P 4DQ
Secretary NameMr William Andrew Weston
NationalityBritish
StatusResigned
Appointed05 October 1991(23 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 September 1992)
RoleCompany Director
Correspondence AddressCross Hayes House
Willcot Pewsey
Wiltshire
SN9 5NN
Secretary NameHon Berenice Weston
NationalityBritish
StatusResigned
Appointed17 September 1992(24 years, 1 month after company formation)
Appointment Duration22 years, 4 months (resigned 30 January 2015)
RoleCompany Director
Correspondence AddressCross Hayes House
Wilcot
Pewsey
Wiltshire
SN9 5NN

Contact

Websitewilliamweston.co.uk
Telephone020 74930722
Telephone regionLondon

Location

Registered AddressSpencer House Catherine Wheel Yard
Little St. Jame's Street
London
SW1A 1DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2013
Net Worth£83,032
Cash£268,923
Current Liabilities£632,478

Accounts

Latest Accounts29 February 2020 (1 year, 10 months ago)
Next Accounts Due28 February 2022 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 October 2021 (3 months, 2 weeks ago)
Next Return Due19 October 2022 (8 months, 4 weeks from now)

Charges

29 August 1997Delivered on: 1 September 1997
Persons entitled: Adam & Company PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage debenture.
Particulars: By way of legal mortgage all f/h and l/h property; by way of fixed charge all plant machinery and fixtures and fittings present and future, all furniture furnishings equipment tools and other chattels, all the goodwill and uncalled capital present and future, all book debts and other debts; by way of floating charge all the undertaking and all property assets and rights present and future.. See the mortgage charge document for full details.
Outstanding
23 January 1989Delivered on: 9 February 1988
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a cross hayes wilcot pewsey wiltshire with all fixed plant machinery and chattels the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
12 April 1996Delivered on: 24 April 1996
Satisfied on: 13 February 1999
Persons entitled: Hill Samuel Bank Limited

Classification: Mortgage of life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: General accidents life assurance LTD, policy no. 2447135LX for £350,000 together with all bonuses and other moneys benefits and advantages that may become payable.. See the mortgage charge document for full details.
Fully Satisfied
4 November 1992Delivered on: 18 November 1992
Satisfied on: 1 August 1997
Persons entitled: John Frederick Martyn Hughes

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
26 September 1990Delivered on: 2 October 1990
Satisfied on: 10 February 1999
Persons entitled: Hill Samuel Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 23 moore park road, london SW6. Title no ngl 171544 and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
23 January 1989Delivered on: 2 February 1989
Satisfied on: 30 November 1990
Persons entitled: Hill Samuel Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See 395 M758C for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
15 January 1988Delivered on: 3 February 1988
Satisfied on: 30 November 1990
Persons entitled: C Hoare & Co

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Cross hayes" wilcot pewsey, wiltshire.
Fully Satisfied
21 August 1985Delivered on: 28 August 1985
Satisfied on: 30 November 1990
Persons entitled: C Hoare & Co

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Juniper cottage the slade bucklebury bucks undertaking and all property and assets present and future including goodwill uncalled capital.
Fully Satisfied

Filing History

8 October 2021Confirmation statement made on 5 October 2021 with updates (4 pages)
19 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
13 October 2020Confirmation statement made on 5 October 2020 with updates (4 pages)
10 October 2019Confirmation statement made on 5 October 2019 with updates (5 pages)
12 June 2019Change of share class name or designation (2 pages)
3 June 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
14 January 2019Director's details changed for Mr William Andrew Weston on 14 January 2019 (2 pages)
14 January 2019Change of details for Mr William Andrew Weston as a person with significant control on 14 January 2019 (2 pages)
14 January 2019Satisfaction of charge 8 in full (2 pages)
14 January 2019Satisfaction of charge 3 in full (1 page)
5 October 2018Confirmation statement made on 5 October 2018 with updates (4 pages)
21 September 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
29 November 2017Total exemption small company accounts made up to 28 February 2017 (9 pages)
29 November 2017Total exemption small company accounts made up to 28 February 2017 (9 pages)
6 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
6 October 2017Change of details for Mr William Andrew Weston as a person with significant control on 4 October 2017 (2 pages)
6 October 2017Director's details changed for Mr William Andrew Weston on 4 October 2017 (2 pages)
6 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
6 October 2017Change of details for Mr William Andrew Weston as a person with significant control on 4 October 2017 (2 pages)
6 October 2017Director's details changed for Mr William Andrew Weston on 4 October 2017 (2 pages)
24 May 2017Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
24 May 2017Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
29 November 2016Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Spencer House Catherine Wheel Yard Little St. Jame's Street London SW1A 1DR on 29 November 2016 (1 page)
29 November 2016Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Spencer House Catherine Wheel Yard Little St. Jame's Street London SW1A 1DR on 29 November 2016 (1 page)
17 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
7 June 2016Registered office address changed from 7 Royal Arcade Albemarle Street London W1S 4SG to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 7 Royal Arcade Albemarle Street London W1S 4SG to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 7 June 2016 (1 page)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 33,000
(3 pages)
9 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 33,000
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 February 2015Termination of appointment of Berenice Weston as a secretary on 30 January 2015 (2 pages)
17 February 2015Termination of appointment of Berenice Weston as a director on 30 January 2015 (2 pages)
17 February 2015Termination of appointment of Berenice Weston as a secretary on 30 January 2015 (2 pages)
17 February 2015Termination of appointment of Berenice Weston as a director on 30 January 2015 (2 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 33,000
(5 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 33,000
(5 pages)
6 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 33,000
(5 pages)
11 March 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 March 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 33,000
(5 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 33,000
(5 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 33,000
(5 pages)
28 August 2013Compulsory strike-off action has been discontinued (1 page)
28 August 2013Compulsory strike-off action has been discontinued (1 page)
27 August 2013Total exemption small company accounts made up to 31 August 2012 (15 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013Total exemption small company accounts made up to 31 August 2012 (15 pages)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (8 pages)
8 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
14 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
14 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
9 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 October 2008Return made up to 05/10/08; full list of members (4 pages)
31 October 2008Return made up to 05/10/08; full list of members (4 pages)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 November 2007Return made up to 05/10/07; full list of members (2 pages)
1 November 2007Return made up to 05/10/07; full list of members (2 pages)
10 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 November 2006Return made up to 05/10/06; full list of members (2 pages)
3 November 2006Return made up to 05/10/06; full list of members (2 pages)
12 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 November 2005Return made up to 05/10/05; full list of members (7 pages)
10 November 2005Return made up to 05/10/05; full list of members (7 pages)
9 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2004Return made up to 05/10/04; full list of members (7 pages)
25 October 2004Return made up to 05/10/04; full list of members (7 pages)
14 June 2004Accounts for a small company made up to 31 August 2003 (6 pages)
14 June 2004Accounts for a small company made up to 31 August 2003 (6 pages)
21 May 2004Registered office changed on 21/05/04 from: acre house 11-15 william road london NW1 3ER (1 page)
21 May 2004Registered office changed on 21/05/04 from: acre house 11-15 william road london NW1 3ER (1 page)
19 May 2004Auditor's resignation (1 page)
19 May 2004Auditor's resignation (1 page)
15 October 2003Return made up to 05/10/03; full list of members (5 pages)
15 October 2003Return made up to 05/10/03; full list of members (5 pages)
23 July 2003£ ic 40000/33000 06/06/03 £ sr [email protected]=7000 (2 pages)
23 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 July 2003£ ic 40000/33000 06/06/03 £ sr [email protected]=7000 (2 pages)
23 July 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
4 June 2003Accounts for a small company made up to 31 August 2002 (6 pages)
4 June 2003Accounts for a small company made up to 31 August 2002 (6 pages)
16 October 2002Return made up to 05/10/02; full list of members (6 pages)
16 October 2002Return made up to 05/10/02; full list of members (6 pages)
3 July 2002Accounts for a small company made up to 31 August 2001 (6 pages)
3 July 2002Accounts for a small company made up to 31 August 2001 (6 pages)
28 January 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 January 2002£ ic 50000/40000 18/01/02 £ sr [email protected]=10000 (1 page)
28 January 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 January 2002£ ic 50000/40000 18/01/02 £ sr [email protected]=10000 (1 page)
12 December 2001Return made up to 05/10/01; full list of members (6 pages)
12 December 2001Return made up to 05/10/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
16 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
24 October 2000Return made up to 05/10/00; full list of members (6 pages)
24 October 2000Return made up to 05/10/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
28 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
28 March 2000Registered office changed on 28/03/00 from: c/o landau baker and co. Albany house 324/326 regent street london W1R 5AA (1 page)
28 March 2000Registered office changed on 28/03/00 from: c/o landau baker and co. Albany house 324/326 regent street london W1R 5AA (1 page)
27 March 2000Return made up to 05/10/99; full list of members (5 pages)
27 March 2000Return made up to 05/10/99; full list of members (5 pages)
30 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
30 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
13 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998Return made up to 05/10/98; no change of members (4 pages)
3 November 1998Return made up to 05/10/98; no change of members (4 pages)
27 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
27 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
24 March 1998Return made up to 05/10/97; full list of members (6 pages)
24 March 1998Return made up to 05/10/97; full list of members (6 pages)
1 September 1997Particulars of mortgage/charge (4 pages)
1 September 1997Particulars of mortgage/charge (4 pages)
1 August 1997Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1997Accounts for a small company made up to 31 August 1996 (8 pages)
16 October 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 October 1996Return made up to 05/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1996Accounts for a small company made up to 31 August 1995 (7 pages)
28 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1996Accounts for a small company made up to 31 August 1995 (7 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
24 April 1996Particulars of mortgage/charge (3 pages)
29 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)
29 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
9 February 1989Particulars of mortgage/charge (5 pages)
7 August 1968Incorporation (16 pages)