WELBECK ASSOCIATES LIMITED

Company Number		05470179
Company ID Number		05470179
Date formed		2005-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB864646783~~

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Company Officers of WELBECK ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BRADLEY HOARE	Company Secretary	2007-11-16
JONATHAN BRADLEY HOARE	Director	2005-06-02
PETER MORTEN CLARK	Director	2008-03-01
PETER MCBRIDE	Director	2005-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ERROL THOMAS MARTIN	Company Secretary	2005-06-02	2007-11-16
JOHN ERROL THOMAS MARTIN	Director	2006-07-27	2007-11-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-06-02	2005-06-02
COMPANY DIRECTORS LIMITED	Nominated Director	2005-06-02	2005-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN BRADLEY HOARE	WELBECK AND BRADWELL LIMITED	Company Secretary	2007-10-31	CURRENT	2007-10-31	Active
JONATHAN BRADLEY HOARE	CONSOLIDATED AFRICA MINING PLC	Company Secretary	2007-01-08	CURRENT	1999-07-20	Dissolved 2015-05-20
JONATHAN BRADLEY HOARE	EMERALD BIO-ENERGY LIMITED	Company Secretary	2006-12-07	CURRENT	2006-12-07	Liquidation
JONATHAN BRADLEY HOARE	BRIGHTCHANCE LTD	Company Secretary	2000-11-30	CURRENT	1930-03-24	Liquidation
JONATHAN BRADLEY HOARE	CONSOLIDATED AFRICA MINING PLC	Director	2009-10-27	CURRENT	1999-07-20	Dissolved 2015-05-20
JONATHAN BRADLEY HOARE	WELBECK AND BRADWELL LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active
PETER MORTEN CLARK	WELBECK AND BRADWELL LIMITED	Director	2008-12-10	CURRENT	2007-10-31	Active
PETER MORTEN CLARK	MORTEN MANAGEMENT LIMITED	Director	1995-09-13	CURRENT	1995-09-13	Dissolved 2016-01-05
PETER MCBRIDE	WELBECK AND BRADWELL LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active
PETER MCBRIDE	HORIZON TECHNOLOGIES CONSULTANTS LIMITED	Director	1999-11-30	CURRENT	1999-11-30	Active
PETER MCBRIDE	FIFO PROPERTY MANAGEMENT LIMITED	Director	1995-09-19	CURRENT	1994-03-15	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.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-28		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MORTEN CLARK
2021-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARISHA RAGOONANTHUN
2021-01-22	PSC07	CESSATION OF JONATHAN BRADLEY-HOARE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22	AP03	Appointment of Mrs Narisha Ragoonanthun as company secretary on 2020-10-22
2021-01-22	TM02	Termination of appointment of Jonathan Bradley Hoare on 2020-10-22
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY HOARE
2020-10-21	AP01	DIRECTOR APPOINTED MRS NARISHA RAGOONANTHUN
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM 15 Westferry Circus Canary Wharf London E14 4HD England
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/20 FROM 30 Percy Street London W1T 2DB
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCBRIDE
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-06-02
2016-06-30	ANNOTATION	Clarification
2016-06-03	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-03	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 26/05/2016
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 26/05/2016
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-12	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-02	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-04-23	CH01	Director's details changed for Mr Peter Mcbride on 2014-04-22
2014-04-22	CH01	Director's details changed for Mr Peter Mcbride on 2014-04-22
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 31 HARLEY STREET, LONDON, W1G 9QS
2013-06-06	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AUD	AUDITOR'S RESIGNATION
2012-06-06	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-01	RES01	ADOPT ARTICLES 01/07/11
2011-06-02	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	02/06/10 FULL LIST
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-04	88(2)	AD 04/06/08 GBP SI 7@1=7 GBP IC 3/10
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-15	CERTNM	COMPANY NAME CHANGED MMBH LIMITED CERTIFICATE ISSUED ON 19/04/08
2008-03-13	288a	DIRECTOR APPOINTED PETER MORTEN CLARK
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288b	SECRETARY RESIGNED
2007-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-26	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-08-09	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-08-08	88(2)R	AD 02/06/05--------- £ SI 3@1=3 £ IC 1/4
2005-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-13	288a	NEW SECRETARY APPOINTED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	SECRETARY RESIGNED
2005-07-13	288b	DIRECTOR RESIGNED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WELBECK 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 WELBECK ASSOCIATES 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
DEBENTURE	2005-10-01	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 181,998

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 WELBECK ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 10
Cash Bank In Hand	2011-07-01	£ 56,353
Current Assets	2011-07-01	£ 420,320
Debtors	2011-07-01	£ 201,067
Fixed Assets	2011-07-01	£ 10,763
Shareholder Funds	2011-07-01	£ 249,085
Stocks Inventory	2011-07-01	£ 162,900
Tangible Fixed Assets	2011-07-01	£ 10,763

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELBECK ASSOCIATES LIMITED registering or being granted any patents

Domain Names

WELBECK ASSOCIATES LIMITED owns 1 domain names.

mmbh.co.uk

Trademarks

We have not found any records of WELBECK ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELBECK 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 (82990 - Other business support service activities n.e.c.) as WELBECK ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where WELBECK 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 WELBECK 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 WELBECK ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-06 12:29:03
Primary Source:	Companies House

Company Overview

Company Officers of WELBECK ASSOCIATES LIMITED

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