Alfred Willday & Son Limited

Company Registration Number: 00399435

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Willday & Son Limited is a Private Company Limited by Shares first registered on 16 October 1945. Its current registered address is in Leicestershire.

Registered Address

UNIT 1 DUNS LANE
LEICESTER
LEICESTERSHIRE
LE3 5LX

There are 5 companies currently registered at this postcode, including this one.

All companies at LE3 5LX

Registration Data

Company Number

00399435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £669,124£798,686£833,469£881,301£1,134,114£1,095,760
Current Assets £271,989£122,300£131,436£106,018£181,573£84,515
of which Cash £193,187£34,297£64,212£54,573£140,365£40,179
Total Assets £941,113£920,986£964,905£987,319£1,315,687£1,180,275
Current Liabilities £72,609£95,245£134,104£129,996£412,784£225,647
Net Current Assets £199,380£27,055£-2,668£-23,978£-231,211£-141,132
Total Net Worth £868,504£825,741£830,801£857,323£902,903£954,628

Previous Names

No previous names

Company Officers

  • WILLDAY, Marie Susan

    Secretary

     

    The Old Woodyard
    Ulverscroft Lane
    Newtown Linford
    Leicester
    LE6 0AJ
    United Kingdom

  • WILLDAY, Edward James

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1989

    Unit 1 Duns Lane
    Leicester
    Leicestershire
    LE3 5LX

  • WILLDAY, Peter Michael

    Director

     

    Nationality: British

    Occupation: Printer

    Month of birth: February 1959

    15 Ulverscroft Lane
    Newtown Linford
    Leicester
    LE6 0AJ

  • WILLDAY, Thomas Peter

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Unit 1 Duns Lane
    Leicester
    Leicestershire
    LE3 5LX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X50TBRJU. Transaction: MzE0MTkzMDk4OWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MIRSNE. Transaction: MzEzODAxNzMzM2FkaXF6a2N4.

  3. 8 December 2015 Appointment of Mr Edward James Willday as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4LTQJ6A. Transaction: MzEzNzA2MjQ0OGFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3Z5U6XD. Transaction: MzExNTYxMDAzOWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z317WR. Transaction: MzExNTM4MjU0MGFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBEWH. Transaction: MzA5MjUwNTc1N2FkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NKGUL4. Transaction: MzA5MTI2OTU4M2FkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPU4J. Transaction: MzA3MDY0NDI1MGFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O795PK. Transaction: MzA3MDA1ODU4M2FkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNIW9. Transaction: MzA1MTAxMTc0OGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OAIJDF. Transaction: MzA0OTMyODE4M2FkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XODJQRDB. Transaction: MzAzMTY2NjQwN2FkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZRKFQ1Q. Transaction: MzAyOTE4NjY5OWFkaXF6a2N4.

  14. 2 December 2010 Statement of capital following an allotment of shares on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: X4BY3PLN. Transaction: MzAyODEwNTcxOWFkaXF6a2N4.

  15. 2 December 2010 Appointment of Thomas Peter Willday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4BWDPLV. Transaction: MzAyODEwNTU1N2FkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PKXBWHUO. Transaction: MzAxMDM0MzQxN2FkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XI5RGGMT. Transaction: MzAwNzAwNjAxN2FkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Mr Peter Michael Willday on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XI5RFGMS. Transaction: MzAwNzAwNTUwNGFkaXF6a2N4.

  19. 10 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG6L788. Transaction: MjAyNTQwNDU1N2FkaXF6a2N4.

  20. 9 February 2009 Secretary's change of particulars / marie willday / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPG6J786. Transaction: MjAyNTQwMzc3NmFkaXF6a2N4.

  21. 9 February 2009 Director's change of particulars / peter willday / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPG6K787. Transaction: MjAyNTQwMzc3OGFkaXF6a2N4.

  22. 8 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5DR25E4. Transaction: MjAxOTU3MDkzM2FkaXF6a2N4.

  23. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYOTJXGL. Transaction: MjAwMDI0ODkyM2FkaXF6a2N4.

  24. 2 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MTAwNGFkaXF6a2N4.

  25. 4 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3OTc5MGFkaXF6a2N4.

  26. 19 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MzUxNmFkaXF6a2N4.

  27. 27 July 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMDE2MmFkaXF6a2N4.

  28. 17 May 2006 Ad 17/05/06--------- £ si [email protected]=1 £ ic 500/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU0MDk2N2FkaXF6a2N4.

  29. 17 May 2006 £ nc 500/1000 16/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTIxMDI3MGFkaXF6a2N4.

  30. 27 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MDU2NGFkaXF6a2N4.

  31. 10 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NTA1NmFkaXF6a2N4.

  32. 22 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc4MTc2N2FkaXF6a2N4.

  33. 7 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAzODkyMWFkaXF6a2N4.

  34. 7 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwMTk3NmFkaXF6a2N4.

  35. 20 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIxMjAyNWFkaXF6a2N4.

  36. 22 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MjgxNGFkaXF6a2N4.

  37. 25 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODk5NTgyMGFkaXF6a2N4.

  38. 19 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3NjcwNWFkaXF6a2N4.

  39. 16 November 2001 Registered office changed on 16/11/01 from: 2 francis street leicester LE2 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU3NTYwNWFkaXF6a2N4.

  40. 21 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYxMjMwOGFkaXF6a2N4.

  41. 30 December 1999 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk1Mjg4MmFkaXF6a2N4.

  42. 30 December 1999 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxMTA1OGFkaXF6a2N4.

  43. 30 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTYwNjU3MmFkaXF6a2N4.

  44. 30 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTI5MDc4NGFkaXF6a2N4.

  45. 1 October 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MDAwMmFkaXF6a2N4.

  46. 30 December 1998 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2MzgzN2FkaXF6a2N4.

  47. 17 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMDA3MTczMGFkaXF6a2N4.

  48. 14 January 1998 Return made up to 24/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NjM1NmFkaXF6a2N4.

  49. 14 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQ3NTA2MmFkaXF6a2N4.

  50. 14 January 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODc0MjQ5OGFkaXF6a2N4.

  51. 17 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MzY3NjI3OWFkaXF6a2N4.

  52. 12 February 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNzk1M2FkaXF6a2N4.

  53. 11 April 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxNzQ3OGFkaXF6a2N4.

  54. 29 January 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMTU4MzA3MWFkaXF6a2N4.

  55. 25 January 1995 Return made up to 24/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1MTE2OWFkaXF6a2N4.

  56. 25 January 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MTM4MjY1M2FkaXF6a2N4.

  57. 26 January 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzODQ2NTAyNGFkaXF6a2N4.

  58. 26 January 1994 Return made up to 24/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNTQ4NGFkaXF6a2N4.

  59. 21 January 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1MzY3NjQ1M2FkaXF6a2N4.

  60. 21 January 1993 Return made up to 24/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NDE5NWFkaXF6a2N4.

  61. 23 January 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2MDI2NjU5M2FkaXF6a2N4.

  62. 23 January 1992 Return made up to 24/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzE2NzcxMWFkaXF6a2N4.

  63. 18 September 1991 Registered office changed on 18/09/91 from: haine buidlings, deens lane, leicester

    Category: Address. Type: 287. Transaction: MDE0OTIxMDQxM2FkaXF6a2N4.

  64. 13 January 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAwOTA4MzQ3NWFkaXF6a2N4.

  65. 13 January 1991 Return made up to 24/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzcyMjg2NmFkaXF6a2N4.

  66. 26 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njk1MTE2N2FkaXF6a2N4.

  67. 26 January 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2MjgyMjQxNWFkaXF6a2N4.

  68. 15 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQzNzMzMGFkaXF6a2N4.

  69. 4 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDYxMzMyMGFkaXF6a2N4.

  70. 4 May 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAyNzc3Mjk1M2FkaXF6a2N4.

  71. 22 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTc4ODUxNWFkaXF6a2N4.

  72. 1 February 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE1MDkwMDMwM2FkaXF6a2N4.

  73. 2 January 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1NzcxODA0MGFkaXF6a2N4.

  74. 2 January 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTU5NzYwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.