| Company Name | WS Associates (UK) Ltd |
|---|---|
| Director | Wendy Christine Scotland |
| Company Status | Active |
| Company Number | 03402503 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Wendy Christine Scotland |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 244 Thorpe Hall Avenue Thorpe Bay Essex SS1 3SE |
| Secretary Name | Joanne Claire Scotland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Herbert Grove Southend Essex SS1 2AT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | W.c. Scotland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,951 |
| Cash | £140,911 |
| Current Liabilities | £36,031 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 21 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 13 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 11 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 17 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 16 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 28 May 2008 | Resolutions
|
| 28 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 May 2008 | Resolutions
|
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 13 david mews porter street london W1M 1HW (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 13 david mews porter street london W1M 1HW (1 page) |
| 10 October 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 5 July 2004 | Return made up to 11/07/04; full list of members
|
| 5 July 2004 | Return made up to 11/07/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
| 10 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 7 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 5 December 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page) |
| 5 December 2000 | Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page) |
| 20 July 2000 | Return made up to 11/07/00; full list of members
|
| 20 July 2000 | Return made up to 11/07/00; full list of members
|
| 20 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 7 November 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 7 November 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Director resigned (1 page) |