Witton Park Slag Company Limited(The)

Company Name	Witton Park Slag Company Limited(The)
Director	Ronald Maughan
Company Status	Active
Company Number	00208800
Category	Private Limited Company
Incorporation Date	3 October 1925(97 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ronald Maughan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(65 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Working Director
Country of Residence	England
Correspondence Address	1 Norton Close Waldrige Park Chester Le Street County Durham DH2 3JF

Secretary Name	Alan Thomas Maughan
Nationality	British
Status	Current
Appointed	24 March 2004(78 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	27 Newcastle Road Chester Le Street Durham DH3 3TX

Director Name	Anne Margery Maughan
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	2 Ryton Square Sunderland Tyne & Wear SR2 7UF

Secretary Name	Ronald Maughan
Nationality	British
Status	Resigned
Appointed	31 December 1990(65 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Norton Close Waldrige Park Chester Le Street County Durham DH2 3JF

Secretary Name	Allan Thomas Maughan
Nationality	British
Status	Resigned
Appointed	12 March 2004(78 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 March 2004)
Role	Company Director
Correspondence Address	27 Newcastle Road Chester Le Street County Durham DH3 3TX

Location

Registered Address	Arlesdene 27 Newcastle Road Chester Le Street Durham DH3 3TX
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street North
Built Up Area	Sunderland

Shareholders

18k at £1	Ronald Maughan 90.00% Ordinary
2k at £1	Alan Thomas Maughan 10.00% Ordinary

Financials

Year	2014
Net Worth	£185,056
Cash	£165,646
Current Liabilities	£6,234

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 February 2023 (3 months, 2 weeks ago)
Next Return Due	5 March 2024 (9 months from now)

Filing History

12 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
25 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
13 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
16 June 2016	Micro company accounts made up to 31 December 2015 (3 pages)
16 June 2016	Micro company accounts made up to 31 December 2015 (3 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 20,000 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 20,000 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 20,000 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 20,000 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (264 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (264 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20,000 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
23 March 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Register inspection address has been changed (1 page)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
20 March 2008	Return made up to 20/03/08; full list of members (3 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 March 2007	Return made up to 20/03/07; full list of members (2 pages)
21 March 2007	Return made up to 20/03/07; full list of members (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Return made up to 20/03/06; full list of members (7 pages)
16 March 2006	Return made up to 20/03/06; full list of members (7 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Return made up to 20/03/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Return made up to 20/03/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 March 2002	Return made up to 31/03/02; full list of members (6 pages)
26 March 2002	Return made up to 31/03/02; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 December 2000 (12 pages)
27 March 2001	Full accounts made up to 31 December 2000 (12 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (11 pages)
30 March 2000	Full accounts made up to 31 December 1999 (11 pages)
12 April 1999	Return made up to 31/03/99; full list of members (8 pages)
12 April 1999	Return made up to 31/03/99; full list of members (8 pages)
23 March 1999	Full accounts made up to 31 December 1998 (7 pages)
23 March 1999	Full accounts made up to 31 December 1998 (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (7 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
11 April 1996	Return made up to 31/03/96; full list of members (6 pages)
15 March 1996	Full accounts made up to 31 December 1995 (8 pages)
15 March 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1995	Memorandum and Articles of Association (82 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1995	Memorandum and Articles of Association (82 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Witton Park Slag Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check