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Home > England & Wales Companies > WELLINGTON SIGNS & DESIGNS LIMITED
Company Information for

WELLINGTON SIGNS & DESIGNS LIMITED

The Clock House High Street, Wrington, North Somerset, BS40 5QA,
Company Registration Number
03735895
Private Limited Company
Liquidation

Company Overview

About Wellington Signs & Designs Ltd
WELLINGTON SIGNS & DESIGNS LIMITED was founded on 1999-03-18 and has its registered office in North Somerset. The organisation's status is listed as "Liquidation". Wellington Signs & Designs 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
WELLINGTON SIGNS & DESIGNS LIMITED
 
Legal Registered Office
The Clock House High Street
Wrington
North Somerset
BS40 5QA
Other companies in BS39
 
Filing Information
Company Number 03735895
Company ID Number 03735895
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2020-03-18
Return next due 2021-04-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB411874167  
Last Datalog update: 2023-02-09 14:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON SIGNS & DESIGNS LIMITED
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Companies with same name WELLINGTON SIGNS & DESIGNS LIMITED
The following companies were found which have the same name as WELLINGTON SIGNS & DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON SIGNS & DESIGNS, INC. 3460 FAIRLANE FARMS RD, SUITE 10 WELLINGTON FL 33414 Inactive Company formed on the 1998-05-27

Company Officers of WELLINGTON SIGNS & DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
JILL WELLINGTON
 Company Secretary 2010-10-12
SIMON DAVID MARK WELLINGTON
 Director 1999-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARDS
 Company Secretary 1999-05-01 2010-10-12
CAROLINE DOREEN PRENDERGAST
 Company Secretary 1999-03-20 1999-04-14
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-18 1999-03-31
BUYVIEW LTD
 Nominated Director 1999-03-18 1999-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID MARK WELLINGTON FRIENDS OF AXE CLIFF GOLF CLUB LIMITED Director 2014-09-02 CURRENT 2014-09-02 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
2023-02-09Voluntary liquidation. Return of final meeting of creditors
2022-11-17Voluntary liquidation Statement of receipts and payments to 2022-11-10
2022-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-10
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-11-10
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-10
2020-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-11
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM 66 Winchester Road Southampton SO16 6UL England
2020-11-27600Appointment of a voluntary liquidator
2020-11-27LIQ02Voluntary liquidation Statement of affairs
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Wellington Signs and Designs Limited Old Mills Paulton Bristol BS39 7SU England
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM C/O Simon Wellington Unit 3 Old Mills Industrial Estate Paulton Bristol Somerset BS39 7SU
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM C/O Simon Wellington Unit 3 Old Mills Industrial Estate Paulton Bristol Somerset BS39 7SU
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-02AR0118/03/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MARK WELLINGTON / 01/03/2014
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MARK WELLINGTON / 01/03/2014
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL WELLINGTON on 2014-03-01
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0118/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM 66 Winchester Road Southampton Hampshire SO16 6UL
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL EDWARDS
2010-10-12AP03Appointment of Mrs Jill Wellington as company secretary
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0118/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MARK WELLINGTON / 18/03/2010
2009-07-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WELLINGTON / 09/05/2008
2008-03-27363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-1888(2)RAD 01/09/03--------- £ SI 10@1=10 £ IC 12/22
2003-05-15363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-11-22SRES04£ NC 1000/2000 22/03/0
2000-11-22123NC INC ALREADY ADJUSTED 23/03/00
2000-11-2288(2)RAD 23/03/00--------- £ SI 10@1=10 £ IC 2/12
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-05-11363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-08-17288bDIRECTOR RESIGNED
1999-08-17288bSECRETARY RESIGNED
1999-08-17288aNEW SECRETARY APPOINTED
1999-04-30288aNEW SECRETARY APPOINTED
1999-04-07288aNEW DIRECTOR APPOINTED
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON SIGNS & DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-08-26
Resolution2020-11-16
Appointmen2020-11-16
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON SIGNS & DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLINGTON SIGNS & DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 60,124
Provisions For Liabilities Charges 2012-04-01 £ 5,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WELLINGTON SIGNS & DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 8,515
Current Assets 2012-04-01 £ 40,625
Debtors 2012-04-01 £ 31,860
Fixed Assets 2012-04-01 £ 36,446
Shareholder Funds 2012-04-01 £ 11,782
Stocks Inventory 2012-04-01 £ 250
Tangible Fixed Assets 2012-04-01 £ 36,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLINGTON SIGNS & DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON SIGNS & DESIGNS LIMITED
Trademarks
We have not found any records of WELLINGTON SIGNS & DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON SIGNS & DESIGNS 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 (32990 - Other manufacturing n.e.c.) as WELLINGTON SIGNS & DESIGNS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON SIGNS & DESIGNS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWELLINGTON SIGNS & DESIGNS LIMITEDEvent Date2022-08-26
 
Initiating party Event TypeResolution
Defending partyWELLINGTON SIGNS & DESIGNS LIMITEDEvent Date2020-11-16
 
Initiating party Event TypeAppointmen
Defending partyWELLINGTON SIGNS & DESIGNS LIMITEDEvent Date2020-11-16
Name of Company: WELLINGTON SIGNS & DESIGNS LIMITED Company Number: 03735895 Nature of Business: Signs and Garments Registered office: The Clock House, High Street, Wrington, North Somerset, BS40 5QA…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON SIGNS & DESIGNS 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 WELLINGTON SIGNS & DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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