| Company Name | W.W. Widgets.Co Limited |
|---|---|
| Director | Steven Nicholas Colthorpe |
| Company Status | Active |
| Company Number | 03724914 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Steven Nicholas Colthorpe |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Graphic Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greenway London N20 8EE |
| Secretary Name | Mikiko Takahashi |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Greenway London N20 8EE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Nicholas Colthorpe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,875 |
| Gross Profit | £2,378 |
| Net Worth | -£33,295 |
| Cash | £5,277 |
| Current Liabilities | £71,004 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 2 April 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 27 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 21 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 21 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 14 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 1 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 1 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 13 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 18 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 4 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 27 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 April 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Secretary's particulars changed (1 page) |
| 7 July 2005 | Secretary's particulars changed (1 page) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 19 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 May 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 20 May 2003 | Return made up to 03/03/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 May 2002 | Return made up to 03/03/02; full list of members (5 pages) |
| 24 May 2002 | Return made up to 03/03/02; full list of members (5 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 May 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 15 May 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 3 March 1999 | Incorporation (16 pages) |
| 3 March 1999 | Incorporation (16 pages) |