Company Information for WELTONS LIMITED
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
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Company Registration Number
03044997
Private Limited Company
Liquidation |
Company Name | |
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WELTONS LIMITED | |
Legal Registered Office | |
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in RH13 | |
Company Number | 03044997 | |
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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 |
Last Datalog update: | 2023-10-08 07:59:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 RECOVERY LTD | 44 DORE AVENUE NORTH HYKEHAM LINCOLN LN6 8LW | Active | Company formed on the 2023-01-20 | |
WELTONS VENTURES LLC | Michigan | UNKNOWN | ||
WELTONSHIRE PTY LTD | NSW 2117 | Active | Company formed on the 2013-08-30 |
Officer | Role | Date Appointed |
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JAMES LESLIE SARGENT |
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KATJA WELTON |
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RAYMOND ALLEN WELTON |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT BUYING CONSULTANCY LTD | Company Secretary | 2006-04-24 | CURRENT | 2005-07-18 | Dissolved 2017-05-09 | |
FORMULA PURCHASING LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2002-03-01 | Active | |
KEVIN CONNELLY LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
FINEBATCH LIMITED | Company Secretary | 1996-09-23 | CURRENT | 1991-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 1 Rangers Lodge Oakhill Road Horsham West Sussex RH13 5LF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATJA WELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALLEN WELTON / 01/11/2009 | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA WELTON / 01/11/2009 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/09 FROM Fourwinds Tavistock Road Meldon Okehampton Devon EX20 4LX | |
363a | Return made up to 11/04/09; full list of members | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 1 RANGERS LODGE OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5LF | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES SARGENT / 31/12/2007 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
123 | £ NC 100/15098 15/01/01 | |
SRES04 | NC INC ALREADY ADJUSTED 15/01/01 | |
88(2)R | AD 15/01/01--------- £ SI 1498@1=1498 £ IC 2/1500 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 4 WALTON LANE SANDAL WAKEFIELD WF2 6ES | |
287 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-10-11 |
Resolution | 2021-10-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 10,619 |
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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
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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
Called Up Share Capital | 2013-04-30 | £ 1,500 |
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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
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as WELTONS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Horsham District Council | WAREHOUSE AND PREMISES | UNIT 1 MULBERRY TRADING ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX | GBP £14,750 | 2003-08-26 |
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.
Initiating party | Event Type | Appointmen | |
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Defending party | WELTONS LIMITED | Event Date | 2021-10-11 |
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 Type | Resolution | |
Defending party | WELTONS LIMITED | Event Date | 2021-10-11 |
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. |