Washington Components Limited

Company Name	Washington Components Limited
Company Status	Active
Company Number	03763149
Category	Private Limited Company
Incorporation Date	30 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Anthony Sutherland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	1 Carnoustie Washington Tyne And Wear NE37 1ND

Director Name	Mrs Joan Teresa Sutherland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	1 Carnoustie Washington Tyne And Wear NE37 1ND

Secretary Name	Anthony Sutherland
Nationality	British
Status	Current
Appointed	30 April 1999(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	1 Carnoustie Washington Tyne And Wear NE37 1ND

Director Name	Mr Anthony Charles Sutherland
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prestex House Hertburn Industrial Estate Washington Tyne & Wear NE37 2SF

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1999(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	www.washingtoncomponents.co.uk
Email address	[email protected]
Telephone	0191 4169676
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Prestex House Hertburn Industrial Estate Washington Tyne & Wear NE37 2SF
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Financials

Year	2013
Net Worth	£948,723
Cash	£676,127
Current Liabilities	£723,505

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Charges

4 August 1999	Delivered on: 12 August 1999 Satisfied on: 3 December 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

4 August 1999

Delivered on: 12 August 1999
Satisfied on: 3 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
22 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
4 August 2022	Second filing of Confirmation Statement dated 30 April 2022 (3 pages)
3 August 2022	Cessation of Joan Teresa Sutherland as a person with significant control on 27 August 2021 (1 page)
3 August 2022	Notification of Anthony Charles Sutherland as a person with significant control on 27 August 2021 (2 pages)
3 August 2022	Cessation of Anthony Sutherland as a person with significant control on 27 August 2021 (1 page)
9 June 2022	Confirmation statement made on 30 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022. (4 pages)
8 September 2021	Change of share class name or designation (2 pages)
8 September 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
8 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 27/08/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2021	Memorandum and Articles of Association (18 pages)
7 September 2021	Particulars of variation of rights attached to shares (2 pages)
7 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
14 May 2020	30/04/20 Statement of Capital gbp 1100 (5 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
4 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
9 October 2019	Appointment of Mr Anthony Charles Sutherland as a director on 16 July 2019 (2 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
6 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,100 (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,100 (3 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Secretary's details changed for Anthony Sutherland on 11 September 2014 (1 page)
22 May 2015	Director's details changed for Joan Teresa Sutherland on 11 August 2014 (2 pages)
22 May 2015	Director's details changed for Anthony Sutherland on 11 September 2014 (2 pages)
22 May 2015	Director's details changed for Anthony Sutherland on 11 September 2014 (2 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Secretary's details changed for Anthony Sutherland on 11 September 2014 (1 page)
22 May 2015	Director's details changed for Joan Teresa Sutherland on 11 August 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010	Director's details changed for Joan Teresa Sutherland on 30 April 2010 (2 pages)
16 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Joan Teresa Sutherland on 30 April 2010 (2 pages)
16 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 August 2008	Return made up to 30/04/08; full list of members (4 pages)
26 August 2008	Return made up to 30/04/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 July 2007	Return made up to 30/04/07; no change of members (7 pages)
3 July 2007	Return made up to 30/04/07; no change of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
25 July 2006	Return made up to 30/04/06; full list of members (7 pages)
25 July 2006	Return made up to 30/04/06; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 June 2005	Return made up to 30/04/05; full list of members (7 pages)
7 June 2005	Return made up to 30/04/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
25 May 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
1 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
22 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
22 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 May 2001	Return made up to 30/04/01; full list of members (6 pages)
15 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 February 2001	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
12 February 2001	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
7 August 2000	Return made up to 30/04/00; full list of members (6 pages)
7 August 2000	Return made up to 30/04/00; full list of members (6 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	Incorporation (17 pages)
30 April 1999	Incorporation (17 pages)