W.s. (Accrington) Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Certagent Limited · Corporate Secretary appointed 2008-02-08
• Singh, Walaiti · Director appointed 1993-06-22
• Singh, Manmohan · Secretary appointed 2007-07-18 resigned 2008-02-08
• Motors Directors Limited · Corporate Director appointed 1994-01-04 resigned 2007-07-18
• Motors Secretaries Limited · Corporate Secretary appointed 1993-05-28 resigned 2007-07-18
• Gladwin, Peter William · Director appointed 1993-09-10 resigned 1994-01-04
• Hicks, Jeremy Christopher · Director appointed 1993-06-22 resigned 1994-01-04
• Harvey, John · Director appointed 1993-06-22 resigned 1993-09-10
• Brown, Jonathan Thomas · Director appointed 1993-05-28 resigned 1993-06-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-05-28 resigned 1993-05-28

People with significant control (1)

• Mr Walaiti Singh Active
  Individual Psc · British · resident in England · born 7/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-18
  F/H the motor house, burnley road, accrington t/n LA775002. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-02-08
  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. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1999-01-21
  F/Hold land in burnley rd,accrington,lancashire together with the garage showroom/other buildings thereon and known as the motor house; t/no la 775002. 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.
• Legal charge Satisfied
  Held by General Motors Acceptance Corporation (UK) PLC
  Created 1999-01-21 · satisfied 2007-08-08
  The f/h premises situate on the north west side of burnley road accrington lancashire t/n LA775002 with all buildings fixtures fittings fixed plant and machinery gross rents and licence fees by way of floating charge all undertaking assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-07-30 · satisfied 1999-03-25
  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.
• Debenture Satisfied
  Held by Vauxhall Motors Limited
  Created 1993-07-03 · satisfied 2007-07-30
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-09-02 Change corporate secretary company with change date CH04 Officers
• 2024-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-24 Total-exemption-full accounts AA Accounts
• 2022-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Total-exemption-full accounts AA Accounts
• 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-17 Total-exemption-full accounts (paper) AA Accounts
• 2020-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-06 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.