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Home > England & Wales Companies > W WELLINGTON AND SON LIMITED
Company Information for

W WELLINGTON AND SON LIMITED

PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT,
Company Registration Number
00821301
Private Limited Company
Active

Company Overview

About W Wellington And Son Ltd
W WELLINGTON AND SON LIMITED was founded on 1964-09-30 and has its registered office in Plymouth. The organisation's status is listed as "Active". W Wellington And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W WELLINGTON AND SON LIMITED
 
Legal Registered Office
PLYM HOUSE 3 LONGBRIDGE ROAD
MARSH MILLS
PLYMOUTH
DEVON
PL6 8LT
Other companies in PL6
 
Previous Names
W.WELLINGTON AND SON(TRANSPORT)LIMITED22/03/2010
Filing Information
Company Number 00821301
Company ID Number 00821301
Date formed 1964-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141111533  
Last Datalog update: 2024-03-05 13:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W WELLINGTON AND SON LIMITED
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Company Officers of W WELLINGTON AND SON LIMITED

Current Directors
Officer Role Date Appointed
SHEILA DORIS BEAUMONT
 Company Secretary 1994-04-06
KEITH BEAUMONT
 Director 2010-04-06
SHEILA DORIS BEAUMONT
 Director 1994-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LESLIE HORSWILL
 Director 1994-04-06 2010-04-06
LESLIE HORSWILL
 Director 1990-12-31 2005-05-09
JAMES HENRY WELLINGTON
 Director 1990-12-31 1995-02-27
LESLIE HORSWILL
 Company Secretary 1990-12-31 1994-04-06
GWENDOLINE IDA HORSWILL
 Director 1990-12-31 1994-04-06
DORIS EILEEN WELLINGTON
 Director 1990-12-31 1994-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-21CH01Director's details changed for Mr Keith Beaumont on 2021-01-21
2020-05-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06PSC07CESSATION OF SHEILA DORIS BEAUMONT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-26RES13DISPENSE WITH AUTH SHARE CAPITAL AND APPLY LIMITES TO DIRECTORS AUTHORITY 12/06/2018
2018-06-26RES10Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsDispense with auth share capital and apply limites to directors authority 12/06/2018...
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 6000
2018-06-21SH0112/06/18 STATEMENT OF CAPITAL GBP 6000
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 3002
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3002
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3002
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 3002
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ England
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HORSWILL
2010-04-22AP01DIRECTOR APPOINTED KEITH BEAUMONT
2010-03-22RES15CHANGE OF NAME 01/03/2010
2010-03-22CERTNMCompany name changed W.wellington and son(transport)LIMITED\certificate issued on 22/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM OLD STATION YARD INDUSTRIAL ESTATE KINGSBRIDGE SOUTH DEVON TQ7 1ES
2010-01-29AR0131/12/09 FULL LIST
2010-01-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE HORSWILL / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DORIS BEAUMONT / 15/01/2010
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/07
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-27123NC INC ALREADY ADJUSTED 16/03/06
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27RES12VARYING SHARE RIGHTS AND NAMES
2006-03-27RES04£ NC 3000/3500 16/03/0
2006-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-2788(2)RAD 16/03/06--------- £ SI 2@1=2 £ IC 3000/3002
2006-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-26288bDIRECTOR RESIGNED
2005-05-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-01-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-19363(288)DIRECTOR RESIGNED
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-17363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-05-03288SECRETARY RESIGNED
1994-05-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-14363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to W WELLINGTON AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W WELLINGTON AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-02-01 Outstanding MIDLAND BANK PLC
MORTGAGE 1974-11-13 Outstanding MIDLAND BANK PLC
MORTGAGE 1970-11-03 Outstanding MIDLAND BANK LTD
MORTGAGE & CHARGE 1966-03-25 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due After One Year 2013-09-30 £ 35,000
Creditors Due Within One Year 2013-09-30 £ 2,509
Creditors Due Within One Year 2012-09-30 £ 2,358
Creditors Due Within One Year 2012-09-30 £ 2,358
Creditors Due Within One Year 2011-09-30 £ 2,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W WELLINGTON AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 3,002
Called Up Share Capital 2012-09-30 £ 3,002
Called Up Share Capital 2012-09-30 £ 3,002
Called Up Share Capital 2011-09-30 £ 3,002
Cash Bank In Hand 2013-09-30 £ 10,714
Cash Bank In Hand 2012-09-30 £ 24,093
Cash Bank In Hand 2012-09-30 £ 24,093
Cash Bank In Hand 2011-09-30 £ 48,657
Current Assets 2013-09-30 £ 11,398
Current Assets 2012-09-30 £ 24,842
Current Assets 2012-09-30 £ 24,842
Current Assets 2011-09-30 £ 48,816
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Fixed Assets 2013-09-30 £ 80,196
Fixed Assets 2012-09-30 £ 43,876
Fixed Assets 2012-09-30 £ 43,876
Fixed Assets 2011-09-30 £ 33,507
Shareholder Funds 2013-09-30 £ 54,085
Shareholder Funds 2012-09-30 £ 66,360
Shareholder Funds 2012-09-30 £ 66,360
Shareholder Funds 2011-09-30 £ 79,965
Tangible Fixed Assets 2013-09-30 £ 80,196
Tangible Fixed Assets 2012-09-30 £ 43,876
Tangible Fixed Assets 2012-09-30 £ 43,876
Tangible Fixed Assets 2011-09-30 £ 33,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W WELLINGTON AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W WELLINGTON AND SON LIMITED
Trademarks
We have not found any records of W WELLINGTON AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W WELLINGTON AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as W WELLINGTON AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W WELLINGTON AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W WELLINGTON AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W WELLINGTON AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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