Company Information for WETHERBY RESEARCH SERVICES LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
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Company Registration Number
06278214
Private Limited Company
Active |
Company Name | |
---|---|
WETHERBY RESEARCH SERVICES LIMITED | |
Legal Registered Office | |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA Other companies in W3 | |
Company Number | 06278214 | |
---|---|---|
Company ID Number | 06278214 | |
Date formed | 2007-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 17:43:52 |
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Officer | Role | Date Appointed |
---|---|---|
SECRETARIATE LIMITED |
||
KEITH MICHAEL BREED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMES PBS LTD | Company Secretary | 2018-06-15 | CURRENT | 2013-11-26 | Active | |
THORIUM TECHNOLOGIES LTD | Company Secretary | 2017-08-23 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
PURE LIGHT LIMITED | Company Secretary | 2009-06-03 | CURRENT | 1986-12-15 | Dissolved 2014-06-17 | |
LANDELL FRASER LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PERSONALLY YOURS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1993-04-13 | Dissolved 2017-06-27 | |
LIONCREST CONSTRUCTION LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-28 | Active | |
LOXLAYBANK LTD | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2013-12-24 | |
NOBLEDAWN LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-07 | Dissolved 2013-12-24 | |
LOXLAY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-04-28 | Dissolved 2014-05-20 | |
WINDSOR ACTUARIAL CONSULTANTS LTD | Company Secretary | 2005-01-10 | CURRENT | 2005-01-06 | Active | |
WILMER ESTATES LTD | Company Secretary | 2003-09-05 | CURRENT | 2003-09-05 | Active | |
LONDON LIMOUSINES LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1998-12-18 | Dissolved 2017-01-03 | |
TURNER & CO (GB) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1990-03-07 | Active | |
DARTFIELD LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 | |
THE SILVER TENNIS COLLECTION LTD | Company Secretary | 1998-11-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MICHAEL BREED | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Michael Breed on 2014-06-12 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIATE LIMITED on 2011-07-07 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keith Michael Breed on 2010-06-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIATE LIMITED on 2010-06-13 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 1 WENTWORTH MEWS LONDON W3 7DB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 10,326 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 5,037 |
Creditors Due Within One Year | 2012-06-30 | £ 5,037 |
Creditors Due Within One Year | 2011-06-30 | £ 10,967 |
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 WETHERBY RESEARCH SERVICES LIMITED
Cash Bank In Hand | 2013-06-30 | £ 7,231 |
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Cash Bank In Hand | 2012-06-30 | £ 3,307 |
Cash Bank In Hand | 2012-06-30 | £ 3,307 |
Cash Bank In Hand | 2011-06-30 | £ 11,591 |
Current Assets | 2013-06-30 | £ 9,673 |
Current Assets | 2012-06-30 | £ 5,506 |
Current Assets | 2012-06-30 | £ 5,506 |
Current Assets | 2011-06-30 | £ 11,591 |
Debtors | 2013-06-30 | £ 2,442 |
Debtors | 2012-06-30 | £ 2,199 |
Debtors | 2012-06-30 | £ 2,199 |
Shareholder Funds | 2013-06-30 | £ 1,342 |
Tangible Fixed Assets | 2013-06-30 | £ 1,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WETHERBY RESEARCH SERVICES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |