P.J. WELLER & SON (HOLDINGS) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About P.j. Weller & Son (holdings) Ltd

P.J. WELLER & SON (HOLDINGS) LIMITED was founded on 1943-09-24 and has its registered office in Barking. The organisation's status is listed as "Active". P.j. Weller & Son (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
P.J. WELLER & SON (HOLDINGS) LIMITED

1 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ Other companies in IG11

Filing Information

Company Number		00382907
Company ID Number		00382907
Date formed		1943-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 03:24:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.J. WELLER & SON (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARROD BECKETT & COMPANY LIMITED KRYPTON CONSULTING LTD MILLER PARTNERSHIP LTD QUAY BUSINESS ADVICE LIMITED

Menu

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.

Company Officers of P.J. WELLER & SON (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
FAY COOPER	Company Secretary	2012-01-08
FAY MARGARET COOPER	Director	1992-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER LESLIE COOPER	Director	1992-03-11	2015-01-29
PAULINE MARGARET COOPER	Company Secretary	1992-03-11	2012-01-08
PAULINE MARGARET COOPER	Director	1992-03-11	2012-01-08

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
2024-03-20		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS FAY COOPER on 2022-03-14
2022-03-14	CH01	Director's details changed for Miss Fay Margaret Cooper on 2022-03-14
2021-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-21	AR01	11/03/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/16 FROM Weller House 60 Longbridge Road Barking Essex IG11 8RT
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER LESLIE COOPER
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-21	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AA01	Previous accounting period extended from 30/09/12 TO 31/03/13
2013-05-29	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	11/03/12 ANNUAL RETURN FULL LIST
2012-02-14	AP03	Appointment of Miss Fay Cooper as company secretary
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE COOPER
2012-02-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE COOPER
2011-03-31	AR01	11/03/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	11/03/10 ANNUAL RETURN FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LESLIE COOPER / 11/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET COOPER / 11/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS FAY MARGARET COOPER / 11/03/2010
2010-03-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-11-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-07	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-14	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-13	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-26	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-22	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-21	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-03-27	363s	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-22	363s	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-26	363s	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-03-25	363s	RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-09	363s	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1997-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-23	363s	RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1996-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-07	363s	RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1994-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-14	363s	RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1994-03-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-12	363s	RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
1993-02-17	ELRES	S252 DISP LAYING ACC 25/01/93
1993-02-17	ELRES	S386 DISP APP AUDS 25/01/93
1993-01-25	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-03-20	363s	RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS
1992-03-20	363(287)	REGISTERED OFFICE CHANGED ON 20/03/92
1992-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-21	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1991-04-11	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-11	363a	RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
1990-03-23	AA	FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-23	363	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1989-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-04	363	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
1988-04-21	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to P.J. WELLER & SON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 P.J. WELLER & SON (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FURTHER CHARGE	1986-11-26	Outstanding	SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE	1986-01-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-09-12	Outstanding	BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE	1976-09-21	Outstanding	ATLAS ASSURANCE CO LTD.
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 10 MARCH 65	1965-03-24	Outstanding	GRAYS B. S.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2018-03-31

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 P.J. WELLER & SON (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of P.J. WELLER & SON (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P.J. WELLER & SON (HOLDINGS) LIMITED

Trademarks

We have not found any records of P.J. WELLER & SON (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.J. WELLER & SON (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as P.J. WELLER & SON (HOLDINGS) 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

Outgoings

Business Rates/Property Tax

No properties were found where P.J. WELLER & SON (HOLDINGS) 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 P.J. WELLER & SON (HOLDINGS) 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 P.J. WELLER & SON (HOLDINGS) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.