Company Information for WEIR INVESTMENTS LIMITED
5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG,
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Company Registration Number
04524435
Private Limited Company
Active |
Company Name | |
---|---|
WEIR INVESTMENTS LIMITED | |
Legal Registered Office | |
5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG Other companies in ME8 | |
Company Number | 04524435 | |
---|---|---|
Company ID Number | 04524435 | |
Date formed | 2002-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:06:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEIR INVESTMENTS FOUR LIMITED | ERNST & YOUNG LLP ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | Liquidation | Company formed on the 2011-12-12 | |
WEIR INVESTMENTS ONE LIMITED | ERNST & YOUNG LLP ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | Liquidation | Company formed on the 2011-09-15 | |
WEIR INVESTMENTS THREE LIMITED | ERNST & YOUNG LLP ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX | Liquidation | Company formed on the 2011-09-16 | |
WEIR INVESTMENTS TWO LIMITED | 10TH FLOOR 1 WEST REGENT STREET GLASGOW G2 1RW | Active | Company formed on the 2011-09-16 | |
WEIR INVESTMENTS PTY LTD | Active | Company formed on the 2016-03-30 | ||
WEIR INVESTMENTS, L.L.C | 4576 HWY 3280 FREEPORT FL 32439 | Active | Company formed on the 2005-01-07 | |
WEIR INVESTMENTS NO 2 PTY LTD | Active | Company formed on the 2017-06-23 | ||
WEIR INVESTMENTS LLC | 5861 EMILY ROAD BETTENDORF IA 52722 | Active | Company formed on the 2018-05-04 | |
WEIR INVESTMENTS, INC. | 1511 FRONT ROYAL DR COLLEGE STA TX 77845 | Active | Company formed on the 2007-03-01 | |
WEIR INVESTMENTS FUND, LLC | 4809 COLE AVE STE 108 DALLAS TX 75205 | Active | Company formed on the 2008-09-10 | |
WEIR INVESTMENTS INC | California | Unknown | ||
WEIR INVESTMENTS LLC | Michigan | UNKNOWN | ||
WEIR INVESTMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BEVERLY FRANCES WEIR |
||
JAMES WEIR |
||
JOHN CHARLES WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY FRANCES WEIR |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN WEIR FUNERAL DIRECTORS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
THE SOCIETY FOR THE PROTECTION OF ANCIENT BUILDINGS | Director | 2017-09-05 | CURRENT | 2006-03-15 | Active | |
JOHN WEIR FUNERAL DIRECTORS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Beverly Frances Weir as a person with significant control on 2020-09-01 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Beverley Frances Weir on 2017-05-30 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Weir on 2014-09-17 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Weir on 2012-08-31 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WEIR / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEIR / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FRANCES WEIR / 03/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WEIR | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SOUTHERN HOUSE ANTHONYS WAY ROCHESTER KENT ME2 4DN | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 03/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/09/02 | |
ELRES | S386 DISP APP AUDS 03/09/02 | |
88(2)R | AD 03/09/02--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 03/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 302,677 |
---|---|---|
Creditors Due Within One Year | 2013-09-30 | £ 91,711 |
Creditors Due Within One Year | 2012-09-30 | £ 233,575 |
Creditors and other liabilities
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 WEIR INVESTMENTS LIMITED
Cash Bank In Hand | 2013-09-30 | £ 13,972 |
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Cash Bank In Hand | 2012-09-30 | £ 16,864 |
Current Assets | 2013-09-30 | £ 13,972 |
Current Assets | 2012-09-30 | £ 17,581 |
Shareholder Funds | 2013-09-30 | £ 147,261 |
Shareholder Funds | 2012-09-30 | £ 191,329 |
Tangible Fixed Assets | 2013-09-30 | £ 225,000 |
Tangible Fixed Assets | 2012-09-30 | £ 710,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEIR INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |