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Company Information for

WELTONS LIMITED

C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
03044997
Private Limited Company
Liquidation

Company Overview

About Weltons Ltd
WELTONS LIMITED was founded on 1995-04-11 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Weltons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELTONS LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in RH13
 
Filing Information
Company Number 03044997
Company ID Number 03044997
Date formed 1995-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB768693462  
Last Datalog update: 2021-11-09 06:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELTONS LIMITED
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Companies with same name WELTONS LIMITED
The following companies were found which have the same name as WELTONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELTONS CLIFFORD LIMITED PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW Active - Proposal to Strike off Company formed on the 2019-12-02
WELTONS COMFORT CRAFTSMEN INCORPORATED Michigan UNKNOWN
WELTONS DELI LTD 5 MANOR ROAD GREAT BOWDEN MARKET HARBOROUGH LE16 7HE Active Company formed on the 2021-07-07
WELTONS EATS N TREATS INC North Carolina Unknown
WELTONS VENTURES LLC Michigan UNKNOWN
WELTONSHIRE PTY LTD NSW 2117 Active Company formed on the 2013-08-30

Company Officers of WELTONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE SARGENT
Company Secretary 1995-04-11
KATJA WELTON
Director 2003-06-02
RAYMOND ALLEN WELTON
Director 1995-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-04-11 1995-04-11
LONDON LAW SERVICES LIMITED
Nominated Director 1995-04-11 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE SARGENT INDEPENDENT BUYING CONSULTANCY LTD Company Secretary 2006-04-24 CURRENT 2005-07-18 Dissolved 2017-05-09
JAMES LESLIE SARGENT FORMULA PURCHASING LIMITED Company Secretary 2005-10-18 CURRENT 2002-03-01 Active
JAMES LESLIE SARGENT KEVIN CONNELLY LIMITED Company Secretary 2000-11-02 CURRENT 2000-11-02 Active
JAMES LESLIE SARGENT FINEBATCH LIMITED Company Secretary 1996-09-23 CURRENT 1991-08-08 Active

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
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 1 Rangers Lodge Oakhill Road Horsham West Sussex RH13 5LF
2021-10-11LIQ02Voluntary liquidation Statement of affairs
2021-10-11600Appointment of a voluntary liquidator
2021-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-06
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KATJA WELTON
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1500
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-15AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1500
2015-06-30AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0111/04/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/04/11 ANNUAL RETURN FULL LIST
2010-09-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0111/04/10 ANNUAL RETURN FULL LIST
2010-06-28AD03Register(s) moved to registered inspection location
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALLEN WELTON / 01/11/2009
2010-06-28AD02Register inspection address has been changed
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATJA WELTON / 01/11/2009
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/09 FROM Fourwinds Tavistock Road Meldon Okehampton Devon EX20 4LX
2009-07-06363aReturn made up to 11/04/09; full list of members
2009-06-29190LOCATION OF DEBENTURE REGISTER
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 1 RANGERS LODGE OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5LF
2008-12-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / JAMES SARGENT / 31/12/2007
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-09288aNEW DIRECTOR APPOINTED
2003-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/03
2003-05-19363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-07363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-19123£ NC 100/15098 15/01/01
2001-01-19SRES04NC INC ALREADY ADJUSTED 15/01/01
2001-01-1988(2)RAD 15/01/01--------- £ SI 1498@1=1498 £ IC 2/1500
2000-10-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-01363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-24363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-20363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-12363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-02-12SRES03EXEMPTION FROM APPOINTING AUDITORS 22/01/97
1997-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-04-26287REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 4 WALTON LANE SANDAL WAKEFIELD WF2 6ES
1995-04-25287REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-04-24288NEW SECRETARY APPOINTED
1995-04-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to WELTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-11
Resolution2021-10-11
Fines / Sanctions
No fines or sanctions have been issued against WELTONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-11-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 10,619
Creditors Due After One Year 2012-04-30 £ 9,842
Creditors Due Within One Year 2013-04-30 £ 58,898
Creditors Due Within One Year 2012-04-30 £ 77,297
Provisions For Liabilities Charges 2012-04-30 £ 2,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 WELTONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,500
Called Up Share Capital 2012-04-30 £ 1,500
Current Assets 2013-04-30 £ 47,476
Current Assets 2012-04-30 £ 68,823
Debtors 2013-04-30 £ 12,393
Debtors 2012-04-30 £ 42,843
Debtors 2011-04-30 £ 44,633
Shareholder Funds 2013-04-30 £ 12,705
Shareholder Funds 2012-04-30 £ 10,140
Stocks Inventory 2013-04-30 £ 35,083
Stocks Inventory 2012-04-30 £ 25,980
Tangible Fixed Assets 2013-04-30 £ 34,746
Tangible Fixed Assets 2012-04-30 £ 30,527
Tangible Fixed Assets 2011-04-30 £ 23,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELTONS LIMITED registering or being granted any patents
Domain Names

WELTONS LIMITED owns 1 domain names.

weltons.co.uk  

Trademarks
We have not found any records of WELTONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELTONS 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 (11050 - Manufacture of beer) as WELTONS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WELTONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WAREHOUSE AND PREMISES UNIT 1 MULBERRY TRADING ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX GBP £14,7502003-08-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWELTONS LIMITEDEvent Date2021-10-11
Name of Company: WELTONS LIMITED Company Number: 03044997 Trading Name: Weltons Brewery Nature of Business: Manufacturer of beer Registered office: 1 Rangers Lodge, Oakhill Road, Horsham, RH13 5LF Typ…
 
Initiating party Event TypeResolution
Defending partyWELTONS LIMITEDEvent Date2021-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELTONS 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 WELTONS 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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