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Company Information for

MARK WEATHERHEAD LIMITED

YEW TREE HOUSE, 36 KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AB,
Company Registration Number
01570559
Private Limited Company
Active

Company Overview

About Mark Weatherhead Ltd
MARK WEATHERHEAD LIMITED was founded on 1981-06-26 and has its registered office in Royston. The organisation's status is listed as "Active". Mark Weatherhead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARK WEATHERHEAD LIMITED
 
Legal Registered Office
YEW TREE HOUSE
36 KNEESWORTH STREET
ROYSTON
HERTFORDSHIRE
SG8 5AB
Other companies in SG8
 
Telephone01440 730377
 
Filing Information
Company Number 01570559
Company ID Number 01570559
Date formed 1981-06-26
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 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB424747934  
Last Datalog update: 2024-01-07 15:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK WEATHERHEAD LIMITED
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Company Officers of MARK WEATHERHEAD LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN DE LA SAYETTE
 Director 2013-05-01
CRAIG ANTHONY FOOTMAN
 Director 2014-07-24
MARK RIXSON WEATHERHEAD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER TYRRELL
 Company Secretary 2010-05-31 2014-12-03
MARJORIE ELLEN WEATHERHEAD (PARRISH)
 Director 1991-12-31 2012-03-11
DAVID BAZLEY
 Company Secretary 2006-08-01 2010-05-31
DAVID BAZLEY
 Director 2006-08-01 2010-05-31
MARJORIE ELLEN WEATHERHEAD (PARRISH)
 Company Secretary 1991-12-31 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN DE LA SAYETTE SAYETTE SERVICES LTD Director 2007-02-28 CURRENT 2007-02-28 Active
MARK RIXSON WEATHERHEAD MARDON ESTATES LIMITED Director 1991-12-31 CURRENT 1945-03-09 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
2023-12-15CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-29Unaudited abridged accounts made up to 2022-03-31
2023-03-29Unaudited abridged accounts made up to 2022-03-31
2023-01-16CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-21DIRECTOR APPOINTED MR EDWARD SAMUEL WEATHERHEAD
2021-12-21Director's details changed for Mr Edward Samuel Weatherhead on 2021-12-21
2021-12-21CH01Director's details changed for Mr Edward Samuel Weatherhead on 2021-12-21
2021-12-21AP01DIRECTOR APPOINTED MR EDWARD SAMUEL WEATHERHEAD
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY FOOTMAN
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM Yew Tree House 36 Kneesworth Street Royston Hertfordshire SG8 5AE
2020-11-16CH01Director's details changed for Mrs Sally Ann De La Sayette on 2020-11-16
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25AP01DIRECTOR APPOINTED MR CRAIG ANTHONY FOOTMAN
2015-08-25TM02Termination of appointment of Jeremy Peter Tyrrell on 2014-12-03
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MRS SALLY-ANN DE LA SAYETTE
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEATHERHEAD (PARRISH)
2012-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-15AR0131/12/10 ANNUAL RETURN FULL LIST
2011-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAZLEY
2010-11-18AP03Appointment of Mr Jeremy Peter Tyrrell as company secretary
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAZLEY
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID BAZLEY
2010-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-15AR0131/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAZLEY / 31/12/2009
2010-02-15CH03CHANGE PERSON AS SECRETARY
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIXSON WEATHERHEAD / 31/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 31/12/2009
2009-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-24363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-03-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2004-03-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/00
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-10-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-06AUDAUDITOR'S RESIGNATION
1997-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-08395PARTICULARS OF MORTGAGE/CHARGE
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-25363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-03363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0210816 Expired Licenced property: 247 ST. NEOTS ROAD HARDWICK CAMBRIDGE CB3 7QL;GARDEN WALK ROYSTON SG8 7HT;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF2000427 Active Licenced property: GARDEN WALK GARDEN WALK ROYSTON GB SG8 7HT;HARDWICK 247 ST. NEOTS ROAD CAMBRIDGE GB CB23 7QL. Correspondance address: GARDEN WALK ROYSTON GB SG8 7HT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARK WEATHERHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-04-08 Outstanding BARCLAYS BANK PLC
CREDIT AGREEMENT 1993-07-08 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 1982-12-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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
2021-03-31

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 MARK WEATHERHEAD LIMITED

Intangible Assets
Patents
We have not found any records of MARK WEATHERHEAD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MARK WEATHERHEAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK WEATHERHEAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-07-23 GBP £12
Cambridge City Council 2014-07-23 GBP £12
Cambridge City Council 2014-07-23 GBP £421

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARK WEATHERHEAD 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 MARK WEATHERHEAD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084272011Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m
2016-07-0084335100Combine harvester-threshers
2014-06-0184321000Ploughs for use in agriculture, horticulture or forestry

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK WEATHERHEAD 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 MARK WEATHERHEAD 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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    Other companies at postcode SG8 5AB