SAM WELLER LIMITED

Company Number		00433197
Company ID Number		00433197
Date formed		1947-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		SMALL

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Companies with same name SAM WELLER LIMITED

The following companies were found which have the same name as SAM WELLER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SAM WELLER HOLDINGS LIMITED	FIRST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9DE	Active	Company formed on the 1999-03-23
SAM WELLERS BATH LIMITED	PURCELLS 342 BLOOMFIELD ROAD BATH SOMERSET BA2 2PB	Active	Company formed on the 2011-10-18
SAM WELLER INC.	66 JONES QUARRY ROAD NASSAU WOODSTOCK NEW YORK 12498	Active	Company formed on the 2013-06-13

Company Officers of SAM WELLER LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN HAMPSHIRE	Company Secretary	2018-05-01
ELIZABETH JANE STRAUGHAN	Director	2018-02-22
MARK ANDREW YARE	Director	2016-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID LEATHER	Director	2017-11-30	2018-02-22
LYNNE RAMSDEN	Company Secretary	2016-02-09	2017-11-30
ANTHONY WELLER	Company Secretary	1990-12-31	2016-02-09
AMANDA JANE WELLER	Director	2002-05-01	2016-02-09
ANN MARIE WELLER	Director	2002-05-01	2016-02-09
ANTHONY WELLER	Director	1991-03-15	2016-02-09
CHRISTOPHER SAMUEL WELLER	Director	1991-03-15	2016-02-09
FREDA WELLER	Director	1993-02-11	1995-03-30
SAM WELLER	Director	1990-12-31	1995-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH JANE STRAUGHAN	S D C ENTERPRISES LIMITED	Director	2013-07-02	CURRENT	2001-10-24	Active
ELIZABETH JANE STRAUGHAN	KISCO EUROPE LIMITED	Director	2003-06-03	CURRENT	2003-06-03	Active - Proposal to Strike off
ELIZABETH JANE STRAUGHAN	SPECIALITY TEXTILE PRODUCTS LIMITED	Director	2000-05-24	CURRENT	2000-05-24	Active
MARK ANDREW YARE	HUDDERSFIELD TEXTILE TRAINING LIMITED	Director	2016-04-28	CURRENT	1997-12-16	Active
MARK ANDREW YARE	HUDDERSFIELD & DISTRICT TEXTILE TRAINING COMPANY LIMITED	Director	2016-04-28	CURRENT	1997-12-18	Active
MARK ANDREW YARE	BRITISH TEXTILE MACHINERY ASSOCIATION	Director	2005-03-18	CURRENT	2004-04-28	Active
MARK ANDREW YARE	TEXTILE RECORDER (MACHINERY & ACCESSORIES) EXHIBITIONS LIMITED	Director	2005-03-18	CURRENT	1934-12-29	Active
MARK ANDREW YARE	S D C ENTERPRISES LIMITED	Director	2002-06-25	CURRENT	2001-10-24	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
2023-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-04-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-24	CH01	Director's details changed for Mr Mark Andrew Yare on 2020-03-14
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	AD02	Register inspection address changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to Peel Walker Victoria Road Elland HX5 0AE
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-19	AD04	Register(s) moved to registered office address Pickwick Mill Huddersfield Road Thongsbridge Holmfirth West Yorkshire HD9 3JL
2018-10-22	CH01	Director's details changed for Mr Mark Andrew Yare on 2018-09-17
2018-08-09	RES15	CHANGE OF COMPANY NAME 09/08/18
2018-08-09	CERTNM	COMPANY NAME CHANGED SAM WELLER & SONS LIMITED CERTIFICATE ISSUED ON 09/08/18
2018-05-17	AP03	Appointment of Mrs Kathryn Hampshire as company secretary on 2018-05-01
2018-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-02	AP01	DIRECTOR APPOINTED MRS ELIZABETH JANE STRAUGHAN
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID LEATHER
2018-01-28	AP01	DIRECTOR APPOINTED MR JOHN LEATHER
2018-01-28	TM02	Termination of appointment of Lynne Ramsden on 2017-11-30
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 10300
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004331970003
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLER
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLER
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN WELLER
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLER
2016-02-09	TM02	Termination of appointment of Anthony Weller on 2016-02-09
2016-02-09	AP03	Appointment of Mrs Lynne Ramsden as company secretary on 2016-02-09
2016-02-09	AP01	DIRECTOR APPOINTED MR MARK ANDREW YARE
2016-01-15	AR01	13/12/15 FULL LIST
2015-10-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 10300
2015-01-06	AR01	13/12/14 FULL LIST
2014-04-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 10300
2013-12-18	AR01	13/12/13 FULL LIST
2013-06-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-21	AR01	13/12/12 FULL LIST
2012-07-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	13/12/11 FULL LIST
2011-08-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-01	AR01	13/12/10 FULL LIST
2011-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2011 FROM PICKWICK MILL HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD7 2TT
2010-07-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	13/12/09 FULL LIST
2009-12-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WELLER / 01/10/2009
2009-12-23	AD02	SAIL ADDRESS CREATED
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL WELLER / 01/10/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE WELLER / 01/10/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WELLER / 01/10/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WELLER / 01/10/2009
2009-09-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-29	363s	RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-27	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-04	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18	MISC	SECTION 394 STATEMENT
2003-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-01-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-09	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-30	288	DIRECTOR RESIGNED
1995-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-30	288	DIRECTOR RESIGNED
1995-02-09	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-07	288	NEW DIRECTOR APPOINTED
1994-10-13	AUD	AUDITOR'S RESIGNATION
1994-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

131 - Preparation and spinning of textile fibres

13100 - Preparation and spinning of textile fibres

13 - Manufacture of textiles

132 - Weaving of textiles

13200 - Weaving of textiles

Licences & Regulatory approval

We could not find any licences issued to SAM WELLER 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 SAM WELLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-02-28	Satisfied	ALBERT BRYAN MORRALL AND CHRISTOPHER JOHN SHAW
LEGAL CHARGE	1998-09-14	Satisfied	ANTHONY WELLER

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 SAM WELLER LIMITED

Intangible Assets

Patents

We have not found any records of SAM WELLER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAM WELLER LIMITED

Trademarks

We have not found any records of SAM WELLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAM WELLER 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 (13100 - Preparation and spinning of textile fibres) as SAM WELLER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAM WELLER 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.

Import/Export of Goods

Goods imported/exported by SAM WELLER LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-07-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-07-00	52
2016-06-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-05-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-04-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-03-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-02-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-02-00	52
2016-01-00	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2015-04-01	52
2015-04-00	52
2014-08-01	52052400	Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192,31 decitex "> MN 52 to MN 80" (excl. sewing thread and yarn put up for retail sale)
2014-02-01	52
2014-02-01	52052200	Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 232,56 decitex to < 714,29 decitex "> MN 14 to MN 43" (excl. sewing thread and yarn put up for retail sale)
2013-11-01	52
2013-11-01	55092200	Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2013-05-01	55
2013-01-01	52052400	Single cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192,31 decitex "> MN 52 to MN 80" (excl. sewing thread and yarn put up for retail sale)
2012-11-01	52054400	Multiple "folded" or cabled cotton yarn, of combed fibres, containing >= 85% cotton by weight and with a linear density of 125 decitex to < 192,31 decitex "> MN 52 to MN 80" per single yarn (excl. sewing thread and yarn put up for retail sale)
2012-10-01	59100000	Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2012-06-01	52
2012-05-01	59100000	Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2012-03-01	59100000	Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber)
2012-02-01	55092200	Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-01-01	84515000	Machines for reeling, unreeling, folding, cutting or pinking textile fabrics
2011-12-01	52
2011-03-01	52
2010-10-01	52
2010-08-01	52
2010-02-01	52

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

SAM WELLER LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 31,302

Category	Award Date	Award/Grant
Fire Retardant Bio-Composites for High Performance Applications (FRBioComp) : Collaborative Research and Development	2011-10-01	£ 31,302

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded SAM WELLER 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.
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Last Datalog update:	2024-01-06 17:02:01
Primary Source:	Companies House

Company Overview

Company Officers of SAM WELLER LIMITED

Related Directorships