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Company Information for

WETHERBY BUSINESS CENTRE LLP

WETHERBY BUSINESS CENTRE, 14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL,
Company Registration Number
OC308457
Limited Liability Partnership
Active

Company Overview

About Wetherby Business Centre Llp
WETHERBY BUSINESS CENTRE LLP was founded on 2004-06-28 and has its registered office in Wetherby. The organisation's status is listed as "Active". Wetherby Business Centre Llp is a Limited Liability Partnership 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
WETHERBY BUSINESS CENTRE LLP
 
Legal Registered Office
WETHERBY BUSINESS CENTRE
14-18 YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 6SL
Other companies in LS22
 
Previous Names
GENESYS BUSINESS CENTRE LLP27/08/2009
Filing Information
Company Number OC308457
Company ID Number OC308457
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927156611  
Last Datalog update: 2023-08-06 06:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY BUSINESS CENTRE LLP
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Company Officers of WETHERBY BUSINESS CENTRE LLP

Current Directors
Officer Role Date Appointed
MEGAN BOWLER
Limited Liability Partnership (LLP) Designated Member 2018-04-01
DAWN HENDERSON
Limited Liability Partnership (LLP) Designated Member 2004-06-28
WETHERBY STAFF BUREAU LIMITED
Limited Liability Partnership (LLP) Member 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HENDERSON
Limited Liability Partnership (LLP) Designated Member 2008-04-06 2018-04-01
WAYNE BOWLER
Limited Liability Partnership (LLP) Designated Member 2004-06-28 2008-04-05

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
2023-08-02Confirmation statement with no updates made up to 2023-07-02
2023-07-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03LLCS01Confirmation statement with no updates made up to 2022-07-02
2022-04-12LLCH01Change of partner details Ms Megan Bowler on 2022-04-06
2022-04-12LLAP01Limited liability partnership appointment of Mr Joshua Charles Bowler on 2022-04-06 as member
2021-07-02LLCS01Confirmation statement with no updates made up to 2021-07-02
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08LLPSC01LLP Notification of Anthony Nicholas Helps as a person with significant control on 2021-01-01
2020-11-27LLCH01Change of partner details Ms Dawn Henderson on 2020-11-27
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02LLCS01Confirmation statement with no updates made up to 2020-07-02
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03LLCS01Confirmation statement with no updates made up to 2019-07-02
2019-04-21LLMR04LLP Statement of satisfaction of a charge / full 4
2019-03-22LLAP01Limited liability partnership appointment of Mr Anthony Nicholas Helps on 2019-03-22 as member
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LLCS01Confirmation statement with no updates made up to 2018-07-02
2018-04-13LLTM01Limited liability partnership termination of member Derek Henderson on 2018-04-01
2018-04-13LLAP01Limited liability partnership appointment of Ms Megan Bowler on 2018-04-01 as member
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-02LLCS01Confirmation statement with no updates made up to 2017-07-02
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-02LLAR01LLP Annual return made up to 2016-06-28
2016-07-02LLCS01Confirmation statement with no updates made up to 2016-07-02
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01LLAR01LLP Annual return made up to 2015-06-28
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LLAR01LLP Annual return made up to 2014-06-28
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-29LLAR01LLP Annual return made up to 2013-06-28
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-13LLAR01LLP Annual return made up to 2012-06-28
2012-07-13LLCH02LLP change of corporate member Wetherby Staff Bureau Limited on 2012-06-28
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30LLCH02LLP change of corporate member Genesys Group Limited on 2009-08-27
2011-08-30RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2011-06-28
2011-08-30ANNOTATIONClarification
2011-07-07LLAR01LLP Annual return made up to 2011-06-28
2011-07-06LLCH01Change of partner details Dawn Henderson Bowler on 2011-06-27
2010-08-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05LLAR01LLP Annual return made up to 2010-06-28
2010-01-04AA31/03/09 TOTAL EXEMPTION FULL
2009-08-27LLP3CHANGE OF NAME 25/08/2009
2009-08-26CERTNMCOMPANY NAME CHANGED GENESYS BUSINESS CENTRE LLP CERTIFICATE ISSUED ON 27/08/09
2009-07-06LLP363ANNUAL RETURN MADE UP TO 28/06/09
2009-07-01LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-08LLP288cMEMBER'S PARTICULARS DEREK HENDERSON
2008-11-12AA31/03/08 TOTAL EXEMPTION FULL
2008-08-26LLP363ANNUAL RETURN MADE UP TO 28/06/08
2008-08-26LLP288cMEMBER'S PARTICULARS GENESYS GROUP LIMITED
2008-08-26LGLOLLP MEMBER GLOBAL GENESYS GROUP LIMITED DETAILS CHANGED BY FORM RECEIVED ON 22-08-2008 FOR LLP OC319261
2008-07-09LLP287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, GENESYS HOUSE, SANDBECK WAY SANDBECK IND ESTATE, WETHERBY, YORKSHIRE, LS22 7DN
2008-04-22LLP288bMEMBER RESIGNED WAYNE BOWLER
2008-04-22LLP288aLLP MEMBER APPOINTED DEREK HENDERSON
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363aANNUAL RETURN MADE UP TO 28/06/07
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aANNUAL RETURN MADE UP TO 28/06/06
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18363aANNUAL RETURN MADE UP TO 28/06/05
2005-04-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-06-28NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WETHERBY BUSINESS CENTRE LLP 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 WETHERBY BUSINESS CENTRE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-09-01 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL MORTGAGE 2004-08-04 Outstanding HSBC BANK PLC
DEBENTURE 2004-08-02 Satisfied SME INVOICE FINANCE LIMITED
DEBENTURE 2004-07-31 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WETHERBY BUSINESS CENTRE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WETHERBY BUSINESS CENTRE LLP
Trademarks
We have not found any records of WETHERBY BUSINESS CENTRE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WETHERBY BUSINESS CENTRE LLP. 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 (None Supplied) as WETHERBY BUSINESS CENTRE LLP are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WETHERBY BUSINESS CENTRE LLP for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises OFFICES Y & Z WETHERBY BUSINESS CENTRE 14-18 YORK ROAD WETHERBY LS22 6SL 6,20001/08/2009
OFFICES AND PREMISES OFFICE 7 WETHERBY BUSINESS CENTRE 14-18 YORK ROAD WETHERBY LS22 6SL 4,50030/04/2014
OFFICES AND PREMISES OFFICE B WETHERBY BUSINESS CENTRE 14-18 YORK ROAD WETHERBY LS22 6SL 2,20001/04/2014
OFFICES AND PREMISES OFFICE 6 WETHERBY BUSINESS CENTRE 14-18 YORK ROAD WETHERBY LS22 6SL 1,97531/08/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WETHERBY BUSINESS CENTRE LLP 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 WETHERBY BUSINESS CENTRE LLP 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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