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Home > England & Wales Companies > WELLESLEY CONSTRUCTION SERVICES LIMITED
Company Information for

WELLESLEY CONSTRUCTION SERVICES LIMITED

266-268 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8BJ,
Company Registration Number
07088337
Private Limited Company
Active

Company Overview

About Wellesley Construction Services Ltd
WELLESLEY CONSTRUCTION SERVICES LIMITED was founded on 2009-11-26 and has its registered office in Croydon. The organisation's status is listed as "Active". Wellesley Construction Services 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
WELLESLEY CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
266-268 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8BJ
Other companies in CR0
 
Previous Names
WELLESLEY PROPERTY ASSET MANAGEMENT LIMITED16/07/2015
Filing Information
Company Number 07088337
Company ID Number 07088337
Date formed 2009-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986773055  
Last Datalog update: 2023-11-06 16:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLESLEY CONSTRUCTION SERVICES LIMITED
The accountancy firm based at this address is K J & CO ACCOUNTANTS LIMITED
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Company Officers of WELLESLEY CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID BARCLAY
 Director 2009-11-26
JOHN HARWOOD
 Director 2009-11-26
PAUL SAGGERS
 Director 2009-11-26
MICHAEL ROWLAND TIPLADY
 Director 2009-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID BARCLAY BARCLAY CONSTRUCTION SERVICES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
JOHN HARWOOD C R MANAGEMENT SOLUTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
PAUL SAGGERS PAUL SAGGERS ASSOCIATES LIMITED Director 2009-03-10 CURRENT 2009-03-10 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
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CESSATION OF PAUL SAGGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-12-22PSC07CESSATION OF PAUL SAGGERS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR PAUL SAGGERS
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAGGERS
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Director's details changed for Mr Michael Rowland Tiplady on 2021-12-16
2021-12-16Change of details for Mr Michael Rowland Tiplady as a person with significant control on 2021-12-16
2021-12-16Director's details changed for Mr Alan David Barclay on 2021-12-16
2021-12-16Change of details for Mr Alan David Barclay as a person with significant control on 2021-12-16
2021-12-16PSC04Change of details for Mr Michael Rowland Tiplady as a person with significant control on 2021-12-16
2021-12-16CH01Director's details changed for Mr Michael Rowland Tiplady on 2021-12-16
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29PSC04Change of details for Mr Michael Rowland Tiplady as a person with significant control on 2018-11-29
2018-11-29CH01Director's details changed for Mr Michael Rowland Tiplady on 2018-11-29
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 120
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWLAND TIPLADY / 20/09/2017
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARWOOD / 20/09/2017
2017-09-20SH0119/09/17 STATEMENT OF CAPITAL GBP 120
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-22AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16RES15CHANGE OF NAME 09/07/2015
2015-07-16CERTNMCompany name changed wellesley property asset management LIMITED\certificate issued on 16/07/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2010-12-19AR0126/11/10 FULL LIST
2009-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WELLESLEY CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WELLESLEY CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLESLEY CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of WELLESLEY CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLESLEY CONSTRUCTION SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WELLESLEY CONSTRUCTION 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
Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY CONSTRUCTION SERVICES 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 WELLESLEY CONSTRUCTION SERVICES 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 WELLESLEY CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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