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Home > England & Wales Companies > WELDON STONE ENTERPRISES LIMITED
Company Information for

WELDON STONE ENTERPRISES LIMITED

106 KETTERING ROAD, WELDON, CORBY, NORTHANTS., NN17 3JG,
Company Registration Number
01340109
Private Limited Company
Active

Company Overview

About Weldon Stone Enterprises Ltd
WELDON STONE ENTERPRISES LIMITED was founded on 1977-11-22 and has its registered office in Corby. The organisation's status is listed as "Active". Weldon Stone Enterprises 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
WELDON STONE ENTERPRISES LIMITED
 
Legal Registered Office
106 KETTERING ROAD
WELDON
CORBY
NORTHANTS.
NN17 3JG
Other companies in NN17
 
Telephone01536261545
 
Filing Information
Company Number 01340109
Company ID Number 01340109
Date formed 1977-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313049984  
Last Datalog update: 2024-01-09 19:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELDON STONE ENTERPRISES LIMITED
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Company Officers of WELDON STONE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANITA JANE DUNN
Company Secretary 1991-09-27
PETER WILLIAM DUNN
Director 1991-09-27

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
2023-12-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-05-16DIRECTOR APPOINTED MR JACK WILLIAM DUNN
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-05-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1127
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1127
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1127
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1127
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0127/09/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AR0127/09/10 ANNUAL RETURN FULL LIST
2009-11-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 27/09/09; full list of members
2009-05-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aReturn made up to 27/09/08; full list of members
2008-02-12363aReturn made up to 27/09/07; full list of members
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-02363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/05
2005-10-03363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-02363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-22363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-2388(2)RAD 12/12/00--------- £ SI 5@5=25 £ IC 1122/1147
2001-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-14363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-10-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-29363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-03SRES141 SHR FOR 10 SHR 30/07/99
1999-09-03SRES12VARYING SHARE RIGHTS AND NAMES 30/07/99
1999-09-0388(2)RAD 30/07/99--------- £ SI 22@1=22 £ IC 1100/1122
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-02363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-26363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-08363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1995-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-06363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-07363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1993-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-25363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-18363sRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-07363bRETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-01-14169£ IC 2000/1100 30/11/90 £ SR 900@1=900
1991-01-09287REGISTERED OFFICE CHANGED ON 09/01/91 FROM: THE MENAGERIE PARK HIL CASTLE ASHBY NORTHAMPTON NN7 1LE
1990-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-29SRES01ADOPT MEM AND ARTS 12/11/90
1990-11-27SRES09ISS SHARES 12/11/90
1990-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-01363RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1989-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-09-28363RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to WELDON STONE ENTERPRISES 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 WELDON STONE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1999-10-30 Outstanding HSBC BANK PLC
DEBENTURE 1981-07-23 Outstanding D.W DUNN
Creditors
Creditors Due Within One Year 2013-06-30 £ 121,417
Creditors Due Within One Year 2012-06-30 £ 122,962
Creditors Due Within One Year 2012-06-30 £ 122,962
Creditors Due Within One Year 2011-06-30 £ 93,343
Provisions For Liabilities Charges 2012-06-30 £ 0
Provisions For Liabilities Charges 2011-06-30 £ 5,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WELDON STONE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,127
Called Up Share Capital 2012-06-30 £ 1,127
Called Up Share Capital 2012-06-30 £ 1,127
Called Up Share Capital 2011-06-30 £ 1,127
Cash Bank In Hand 2013-06-30 £ 411,479
Cash Bank In Hand 2012-06-30 £ 237,543
Cash Bank In Hand 2012-06-30 £ 237,543
Cash Bank In Hand 2011-06-30 £ 259,460
Current Assets 2013-06-30 £ 532,488
Current Assets 2012-06-30 £ 456,919
Current Assets 2012-06-30 £ 456,919
Current Assets 2011-06-30 £ 421,512
Debtors 2013-06-30 £ 106,917
Debtors 2012-06-30 £ 184,688
Debtors 2012-06-30 £ 184,688
Debtors 2011-06-30 £ 147,025
Shareholder Funds 2013-06-30 £ 560,009
Shareholder Funds 2012-06-30 £ 501,614
Shareholder Funds 2012-06-30 £ 501,614
Shareholder Funds 2011-06-30 £ 520,397
Stocks Inventory 2013-06-30 £ 14,092
Stocks Inventory 2012-06-30 £ 34,688
Stocks Inventory 2012-06-30 £ 34,688
Stocks Inventory 2011-06-30 £ 15,027
Tangible Fixed Assets 2013-06-30 £ 148,938
Tangible Fixed Assets 2012-06-30 £ 168,001
Tangible Fixed Assets 2012-06-30 £ 168,001
Tangible Fixed Assets 2011-06-30 £ 198,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELDON STONE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WELDON STONE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WELDON STONE ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2012-05-24 GBP £1,579 Construction Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WELDON STONE ENTERPRISES 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 WELDON STONE ENTERPRISES 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 WELDON STONE ENTERPRISES 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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