Willandmoor Limited

Company Name	Willandmoor Limited
Directors	Richard Walter Payton and Terry George West
Company Status	Active
Company Number	01073523
Category	Private Limited Company
Incorporation Date	25 September 1972(51 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Richard Walter Payton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(30 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Terry George West
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(30 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Mr Richard Walter Payton
Nationality	British
Status	Current
Appointed	04 July 2003(30 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Director Name	Brian Frederick Smith
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 04 July 2003)
Role	Company Director
Correspondence Address	131 Hanging Hill Lane Hutton Brentwood Essex CM13 2HE

Director Name	Edna Elizabeth Smith
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 04 July 2003)
Role	Company Director
Correspondence Address	131 Hanging Hill Lane Hutton Brentwood Essex CM13 2HE

Secretary Name	Edna Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 04 July 2003)
Role	Company Director
Correspondence Address	131 Hanging Hill Lane Hutton Brentwood Essex CM13 2HE

Director Name	Mr Andrew Neil Blyth
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(33 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Contact

Website	www.bstprinters.co.uk

Location

Registered Address	92 Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,586
Cash	£45
Current Liabilities	£64,799

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 January

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

29 July 2003	Delivered on: 5 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture 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. Outstanding

29 July 2003

Delivered on: 5 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

7 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
4 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
23 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,480 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,480 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3,480 (5 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,480 (5 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,480 (5 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3,480 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 April 2014	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 23 April 2014 (1 page)
9 April 2014	Termination of appointment of Andrew Blyth as a director (1 page)
9 April 2014	Termination of appointment of Andrew Blyth as a director (1 page)
19 February 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
19 February 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 3,480 (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 3,480 (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 3,480 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Richard Walter Payton on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Richard Walter Payton on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Andrew Neil Blyth on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Terry George West on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Andrew Neil Blyth on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Terry George West on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Andrew Neil Blyth on 1 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Richard Walter Payton on 1 July 2010 (1 page)
26 July 2010	Secretary's details changed for Richard Walter Payton on 1 July 2010 (1 page)
26 July 2010	Secretary's details changed for Richard Walter Payton on 1 July 2010 (1 page)
26 July 2010	Director's details changed for Terry George West on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Richard Walter Payton on 1 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 July 2008	Return made up to 01/07/08; full list of members (4 pages)
23 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 July 2007	Return made up to 01/07/07; full list of members (3 pages)
31 July 2007	Return made up to 01/07/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 September 2006	Ad 01/08/06--------- Â£ si 1160@1=1160 Â£ ic 2320/3480 (2 pages)
20 September 2006	Ad 01/08/06--------- Â£ si 1160@1=1160 Â£ ic 2320/3480 (2 pages)
17 August 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
17 August 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 5 brittania court burnt mills industrial estate basildon essex SS13 1EU\| (1 page)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 5 brittania court burnt mills industrial estate basildon essex SS13 1EU\| (1 page)
8 July 2005	Return made up to 01/07/05; full list of members (3 pages)
8 July 2005	Return made up to 01/07/05; full list of members (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Return made up to 01/07/03; full list of members (5 pages)
24 July 2003	Return made up to 01/07/03; full list of members (5 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
29 August 2002	Return made up to 01/07/02; full list of members (5 pages)
29 August 2002	Return made up to 01/07/02; full list of members (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 July 2001	Return made up to 01/07/01; full list of members (5 pages)
18 July 2001	Return made up to 01/07/01; full list of members (5 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
19 July 2000	Return made up to 01/07/00; full list of members (5 pages)
14 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 July 1999	Return made up to 01/07/99; full list of members (5 pages)
9 July 1999	Return made up to 01/07/99; full list of members (5 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 July 1998	Return made up to 01/07/98; full list of members (5 pages)
20 July 1998	Return made up to 01/07/98; full list of members (5 pages)
22 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 July 1997	Return made up to 01/07/97; full list of members (5 pages)
28 July 1997	Return made up to 01/07/97; full list of members (5 pages)
5 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 July 1996	Return made up to 01/07/96; full list of members (5 pages)
15 July 1996	Return made up to 01/07/96; full list of members (5 pages)
12 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
25 September 1972	Incorporation (14 pages)
25 September 1972	Incorporation (14 pages)