WV ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01798981

Incorporation date

12/03/1984

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1984)

10/11/2025

Amended full accounts made up to 2024-12-31

View PDF (21 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Patrick Anthony Dominick Mcgonigal as a director on 2021-12-17

View PDF (1 pages)

17/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

04/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

19/06/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

21/10/2019

Registration of charge 017989810009, created on 2019-10-17

View PDF (16 pages)

13/09/2019

Termination of appointment of Eric William Deveney as a director on 2019-09-13

View PDF (1 pages)

09/09/2019

Appointment of Mrs Kate Louise Beata Ware as a director on 2019-09-01

View PDF (2 pages)

21/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

11/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

04/03/2019

Termination of appointment of Richard Ivor Wakefield Ware as a director on 2019-02-02

View PDF (1 pages)

04/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (5 pages)

24/10/2017

Director's details changed for Christopher Arthur Cory Ware on 2017-10-24

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

03/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

18/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (8 pages)

04/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

16/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

16/03/2015

Appointment of Mr Patrick Anthony Dominick Mcgonigal as a director on 2015-01-26

View PDF (2 pages)

13/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

11/06/2014

Director's details changed for Christopher Arthur Cory Ware on 2014-05-01

View PDF (2 pages)

03/02/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

30/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

15/08/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

15/08/2013

Satisfaction of charge 3 in full

View PDF (6 pages)

15/08/2013

Satisfaction of charge 6 in full

View PDF (6 pages)

15/08/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

06/08/2013

Registration of charge 017989810008

View PDF (30 pages)

05/08/2013

Registration of charge 017989810007

View PDF (18 pages)

21/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

03/05/2013

Appointment of Mr Kim Kong Wong as a director

View PDF (2 pages)

03/05/2013

Appointment of Mr Alexander Joseph Dale as a director

View PDF (2 pages)

03/05/2013

Appointment of Mr Richard Ivor Wakefield Ware as a director

View PDF (2 pages)

03/05/2013

Appointment of Mr Kim Kong Wong as a secretary

View PDF (2 pages)

03/05/2013

Termination of appointment of Kate Ware as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Tina Atkins as a secretary

View PDF (1 pages)

23/04/2013

Termination of appointment of Andrew Atkins as a director

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

16/04/2012

Director's details changed for Kate Louise Beata Ware on 2012-04-16

View PDF (2 pages)

16/04/2012

Director's details changed for Eric William Deveney on 2012-04-16

View PDF (2 pages)

16/04/2012

Director's details changed for Christopher Arthur Cory Ware on 2012-04-16

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

25/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

20/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

27/10/2010

Appointment of Miss Tina Maria Atkins as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Kate Ware as a secretary

View PDF (1 pages)

02/08/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

01/07/2010

Appointment of Mr Andrew John Atkins as a director

View PDF (2 pages)

20/05/2010

Certificate of change of name

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13/05/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Eric William Deveney on 2010-05-01

View PDF (2 pages)

23/02/2010

Purchase of own shares.

View PDF (3 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/11/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/11/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 07/11/07 from: unit 4,littleburn ind.estate langley moor durham DH7 8JE

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/09/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

12/06/2006

Accounting reference date shortened from 20/04/06 to 31/03/06

View PDF (1 pages)

03/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

Memorandum and Articles of Association

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03/05/2006

Resolutions

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2006

Accounting reference date extended from 31/03/06 to 20/04/06

View PDF (1 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

16/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

12/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/05/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

14/05/2003

Director resigned

View PDF (1 pages)

01/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

19/05/2000

Location of register of members

View PDF (1 pages)

15/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

15/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/09/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

20/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/10/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

12/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/09/1995

New director appointed

View PDF (4 pages)

27/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

13/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 11/09/94; full list of members

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07/07/1994

Accounts for a small company made up to 1994-03-31

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22/09/1993

Return made up to 11/09/93; full list of members

View PDF (5 pages)

23/07/1993

Accounts for a small company made up to 1993-03-31

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28/09/1992

Ad 01/04/92--------- £ si 9998@1

View PDF (2 pages)

28/09/1992

Resolutions

View PDF (1 pages)

28/09/1992

Nc inc already adjusted 27/02/92

View PDF (1 pages)

28/09/1992

Return made up to 11/09/92; full list of members

View PDF (6 pages)

25/08/1992

Accounts for a small company made up to 1992-03-31

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16/03/1992

Accounting reference date shortened from 28/02 to 31/03

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19/11/1991

Return made up to 11/09/91; full list of members

View PDF (7 pages)

07/11/1991

Accounts for a small company made up to 1991-02-28

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08/10/1990

Full accounts made up to 1990-02-28

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08/10/1990

Return made up to 11/09/90; full list of members

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07/11/1989

Accounting reference date shortened from 31/03 to 28/02

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25/10/1989

Full accounts made up to 1989-02-28

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25/10/1989

Registered office changed on 25/10/89 from: 22 high street south langley moor durham DH7 8JN

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25/10/1989

Return made up to 28/09/89; full list of members

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30/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1989

Resolutions

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02/02/1989

Accounts for a dormant company made up to 1988-03-31

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17/10/1988

Return made up to 23/09/88; full list of members

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06/07/1987

Full accounts made up to 1987-03-31

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06/07/1987

Registered office changed on 06/07/87 from: 56 frederick street north meadowfield durham DH7 8ND

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06/07/1987

Return made up to 02/06/87; full list of members

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13/06/1986

Full accounts made up to 1986-03-31

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13/06/1986

Return made up to 02/06/86; full list of members

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12/03/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ware, Richard Ivor Wakefield	Director	30/04/2013 - 02/02/2019	2
Wong, Kim Kong	Director	30/04/2013 - Present	3
Atkins, Andrew John	Director	17/06/2010 - 23/02/2013	8
Ware, Christopher Arthur Cory	Director	20/04/2006 - Present	9
Mcgonigal, Patrick Anthony Dominick	Director	26/01/2015 - 17/12/2021	2

Persons with Significant Control

No PSC data available.

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Description

About WV ASSOCIATES LIMITED

WV ASSOCIATES LIMITED is an(a) Active company incorporated on 12/03/1984 with the registered office located at Unit 7 Hatfield Way, South Church Enterprise Park, Bishop Auckland, Co Durham DL14 6XF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WV ASSOCIATES LIMITED?

WV ASSOCIATES LIMITED is currently Active. It was registered on 12/03/1984 .

Where is WV ASSOCIATES LIMITED located?

WV ASSOCIATES LIMITED is registered at Unit 7 Hatfield Way, South Church Enterprise Park, Bishop Auckland, Co Durham DL14 6XF.

What does WV ASSOCIATES LIMITED do?

WV ASSOCIATES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WV ASSOCIATES LIMITED?

The latest filing was on 10/11/2025: Amended full accounts made up to 2024-12-31.