Willenhall Rubber And Industrial Supplies Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-12-31 170 days overdue

Confirmation statement

last made up 2025-01-27 · next due 2026-02-10129 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (7)

• Emmett, David James · Director appointed 2000-01-27 resigned 2012-05-11
• Hadley, Kevin John · Director appointed 2010-05-01 resigned 2012-04-11
• Emmett, Frances Mary · Director appointed 2000-01-27 resigned 2011-01-31
• Roberts, Clive · Director appointed 2000-03-16 resigned 2010-12-03
• Highfield, Joseph · Director appointed 2002-01-24 resigned 2010-03-19
• Bickerton, Michael George · Director appointed 2000-03-16 resigned 2007-04-26
• Hadley, Kevin · Director appointed 2000-03-16 resigned 2006-10-31

People with significant control (1)

• Mr Kevin John Hadley Active
  Individual Psc · British · resident in England · born 10/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 039148550003
  Held by Time Invoice Finance Limited
  Created 2022-05-23
  I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
• Debenture Outstanding
  Held by Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
  Created 2012-12-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, non-vesting and other debts, fixed plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-30 · satisfied 2012-12-21
  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.

Recent filings (15)

• 2026-06-09 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2025-05-08 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2025-04-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-04-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-04-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-16 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Total-exemption-full accounts AA Accounts
• 2024-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Total-exemption-full accounts AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Total-exemption-full accounts AA Accounts
• 2022-05-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Total-exemption-full accounts AA Accounts

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