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Company Information for

SUE WELLS ASSOCIATES LIMITED

6-7 POLLEN STREET, LONDON, W1S 1NJ,
Company Registration Number
03455694
Private Limited Company
Active

Company Overview

About Sue Wells Associates Ltd
SUE WELLS ASSOCIATES LIMITED was founded on 1997-10-27 and has its registered office in London. The organisation's status is listed as "Active". Sue Wells Associates 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
SUE WELLS ASSOCIATES LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in W1S
 
Previous Names
RONECH EXPLORATION LIMITED14/04/2009
LUNDY INVESTMENTS LIMITED14/11/2002
MAINSOME LIMITED08/09/1999
Filing Information
Company Number 03455694
Company ID Number 03455694
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 07:05:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUE WELLS ASSOCIATES LIMITED

Company Officers of SUE WELLS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE GODSON
Director 2010-01-29
SUSAN JENNIFER WELLS
Director 2009-03-31
RAYMOND GEORGE GODSON
Company Secretary 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD TAYLOR
Director 1998-12-01 2009-10-01
JONATHAN MARK TAYLOR
Director 2002-11-11 2009-10-01
SUZANNE ALISON TAYLOR
Director 2002-11-11 2009-10-01
PATRICIA MARY TAYLOR
Company Secretary 1997-11-10 2009-10-01
SUZANNE ALISON TAYLOR
Director 1997-11-10 1998-12-01
INSTANT COMPANIES LIMITED
Nominated Director 1997-10-27 1997-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-27 1997-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GEORGE GODSON ADECO TECHNOLOGIES LIMITED Director 2017-02-01 CURRENT 2007-03-20 Dissolved 2017-06-06
RAYMOND GEORGE GODSON ACMT LTD LTD. Director 2016-11-16 CURRENT 2016-11-16 Active
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Director 2016-04-19 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON UNION JACK OIL PLC Director 2013-07-30 CURRENT 2011-01-18 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION (ASIA) LIMITED Director 2012-08-20 CURRENT 2009-03-18 Dissolved 2017-06-06
RAYMOND GEORGE GODSON TRAJAN RESOURCES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
RAYMOND GEORGE GODSON TRAJAN OIL & GAS LIMITED Director 2011-07-14 CURRENT 2010-04-08 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Director 2010-12-01 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION LIMITED Director 2010-05-04 CURRENT 1995-05-19 Dissolved 2017-08-22
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Director 2010-01-01 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Director 2006-08-01 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Director 2005-11-15 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON UICG LTD Director 2004-12-22 CURRENT 2004-12-20 Active
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Director 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Director 1992-02-14 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Director 1991-07-31 CURRENT 1988-08-01 Active
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Company Secretary 2009-07-16 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON CAMBRIDGE PETROLEUM ROYALTIES LIMITED Company Secretary 2008-07-08 CURRENT 1998-03-30 Active
RAYMOND GEORGE GODSON NO. 11 LIMITED Company Secretary 2007-10-30 CURRENT 2003-05-28 Active
RAYMOND GEORGE GODSON GENERIX GROUP LTD Company Secretary 2007-10-30 CURRENT 2006-07-20 Active
RAYMOND GEORGE GODSON NO. 1118 LTD Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
RAYMOND GEORGE GODSON ACTIVECENTRE LIMITED Company Secretary 2006-03-07 CURRENT 1992-11-13 Active
RAYMOND GEORGE GODSON MOSS PENNY (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2004-11-05 Active
RAYMOND GEORGE GODSON UICG LTD Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Company Secretary 2002-09-01 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Company Secretary 2001-04-11 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON C MAW LIMITED Company Secretary 2000-09-27 CURRENT 1990-07-06 Active
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Company Secretary 2000-06-14 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON LANDER CONSULTING LTD Company Secretary 1998-11-10 CURRENT 1998-11-10 Active
RAYMOND GEORGE GODSON VECTIS PETROLEUM LIMITED Company Secretary 1997-11-07 CURRENT 1997-10-20 Liquidation
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Company Secretary 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION LIMITED Company Secretary 1996-07-19 CURRENT 1995-05-19 Dissolved 2017-08-22
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Company Secretary 1994-06-02 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Company Secretary 1991-07-31 CURRENT 1988-08-01 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
2016-01-04AA31/03/15 TOTAL EXEMPTION FULL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2.9
2015-10-22AR0118/10/15 FULL LIST
2014-12-03AA31/03/14 TOTAL EXEMPTION FULL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2.9
2014-11-28AR0118/10/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2.9
2013-10-22AR0118/10/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER WELLS / 01/11/2012
2013-01-07AA31/03/12 TOTAL EXEMPTION FULL
2012-11-05AR0118/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-10-26AR0118/10/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-11-05AR0118/10/10 FULL LIST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2010-01-29AP01DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA TAYLOR
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE TAYLOR
2009-10-19AR0118/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER WELLS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON TAYLOR / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK TAYLOR / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TAYLOR / 01/10/2009
2009-06-15288aDIRECTOR APPOINTED MRS SUSAN JENNIFER WELLS
2009-04-09CERTNMCOMPANY NAME CHANGED RONECH EXPLORATION LIMITED CERTIFICATE ISSUED ON 14/04/09
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-11-02363sRETURN MADE UP TO 27/10/04; CHANGE OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19RES13SUB DIV SHARES 23/09/02
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-03-0188(2)RAD 21/02/03--------- £ SI 18@.05 £ IC 2/2
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-20RES13SUB DIVISION 23/09/02
2002-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-16363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17/27 JOHN DALTON STREET MANCHESTER M2 6FW
2002-11-14CERTNMCOMPANY NAME CHANGED LUNDY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/02
2002-11-13288aNEW SECRETARY APPOINTED
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-04363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-11-25363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-07CERTNMCOMPANY NAME CHANGED MAINSOME LIMITED CERTIFICATE ISSUED ON 08/09/99
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-11-18363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to SUE WELLS ASSOCIATES 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 SUE WELLS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUE WELLS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Intangible Assets
Patents
We have not found any records of SUE WELLS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUE WELLS ASSOCIATES LIMITED
Trademarks
We have not found any records of SUE WELLS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUE WELLS ASSOCIATES 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 (71200 - Technical testing and analysis) as SUE WELLS ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUE WELLS ASSOCIATES 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 SUE WELLS ASSOCIATES 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 SUE WELLS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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