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Home > England & Wales Companies > A.J. WELLS & SONS LIMITED
Company Information for

A.J. WELLS & SONS LIMITED

A J WELLS & SONS LTD, BISHOPS, WAY, NEWPORT, ISLE OF WIGHT, PO30 5WS,
Company Registration Number
03809371
Private Limited Company
Active

Company Overview

About A.j. Wells & Sons Ltd
A.J. WELLS & SONS LIMITED was founded on 1999-07-19 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active". A.j. Wells & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.J. WELLS & SONS LIMITED
 
Legal Registered Office
A J WELLS & SONS LTD, BISHOPS
WAY, NEWPORT
ISLE OF WIGHT
PO30 5WS
Other companies in PO30
 
Filing Information
Company Number 03809371
Company ID Number 03809371
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 20:26:00
Primary Source:Companies House
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Company Officers of A.J. WELLS & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WELLS
 Company Secretary 2000-01-11
CEDRIC CHARLES WELLS
 Director 2010-04-14
GUY RICHARD WELLS
 Director 2010-04-14
HUGH JOHN WELLS
 Director 2010-04-14
JOHN WELLS
 Director 2000-01-11
PAUL WELLS
 Director 2000-01-11
THOMAS EDWARD WELLS
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RUSSELL BOYCE
 Director 2010-11-24 2012-06-28
ALISTAIR DAVID WELLS
 Director 2000-01-11 2010-04-14
PHILIP STEPHEN WELLS
 Director 2000-01-11 2004-09-30
ALAN LOUGHNAN WELLS
 Director 2000-01-11 2003-01-31
ANTHONY PETER HOLMES
 Company Secretary 1999-07-19 2000-01-11
ANTHONY PETER HOLMES
 Director 1999-07-19 2000-01-11
PHILIP PETER LEDGER
 Director 1999-07-19 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WELLS MULHERN PRECISION ENGINEERING LTD Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-04-25
PAUL WELLS MULHERN PRECISION ENGINEERING LTD Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-04-25
PAUL WELLS REVIVE NEWPORT Director 2013-04-11 CURRENT 2011-04-01 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
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-06CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-05CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-08RP04PSC02Second filing of notification of person of significant controlAj Wells & Sons Group Limited
2021-03-08RP04PSC07Second filing of notification of cessation of person of significant controlPaul Wells
2021-03-02MEM/ARTSARTICLES OF ASSOCIATION
2021-03-02RES01ADOPT ARTICLES 02/03/21
2021-02-03PSC02Notification of Aj Wells & Sons Group Limited as a person with significant control on 2021-01-28
2021-02-03PSC07CESSATION OF PAUL WELLS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-08-01PSC07CESSATION OF JOHN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01CH01Director's details changed for Mr Cedric Charles Wells on 2019-07-20
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WELLS / 30/07/2018
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WELLS / 30/07/2018
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 64
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 64
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for John Wells on 2015-03-24
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 64
2014-08-06AR0119/07/14 ANNUAL RETURN FULL LIST
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-05AP01DIRECTOR APPOINTED MR THOMAS EDWARD WELLS
2013-08-05AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-27AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYCE
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-29AP01DIRECTOR APPOINTED MR MARTIN RUSSELL BOYCE
2010-08-06AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 19/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLS / 19/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN WELLS / 19/07/2010
2010-04-29AP01DIRECTOR APPOINTED MR GUY RICHARD WELLS
2010-04-29AP01DIRECTOR APPOINTED MR CEDRIC CHARLES WELLS
2010-04-29AP01DIRECTOR APPOINTED MR HUGH JOHN WELLS
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WELLS
2010-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-07-27363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-26169GBP IC 73.2/64 04/08/08 GBP SR 92@0.1=9.2
2008-07-25363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-04169£ IC 79/73 26/07/07 £ SR 61@.1=6
2007-09-04RES13RESERVES/REDEMPTION 19/07/07
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: A J WELLS & SONS BISHOPS WAY NEWPORT ISLE OF WIGHT PO30 5WS
2007-07-24363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-04169£ IC 87/79 10/11/06 £ SR 83@.1=8
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-06169£ IC 100/88 02/12/05 £ SR 124@.1=12
2005-09-27363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-28288bDIRECTOR RESIGNED
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-23363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-07-25363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-03-12288bDIRECTOR RESIGNED
2002-07-17363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-07-31363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.J. WELLS & SONS 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 A.J. WELLS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-11 Outstanding LLOYDS TSB BANK PLC
BOOK DEBTS DEBENTURE 2002-03-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-04-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-04-23 Satisfied HALIFAX PLC
DEED OF FIXED AND FLOATING CHARGE 2001-04-23 Satisfied HALIFAX PLC
FIXED CHARGE OVER BOOK DEBTS 2000-03-01 Satisfied NMB-HELLER LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 A.J. WELLS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A.J. WELLS & SONS LIMITED registering or being granted any patents
Domain Names

A.J. WELLS & SONS LIMITED owns 7 domain names.

anki.co.uk   bodj.co.uk   enamelsigns.co.uk   ajwells.co.uk   houseno.co.uk   stoveshow.co.uk   arcadiahomeheating.co.uk  

Trademarks
We have not found any records of A.J. WELLS & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.J. WELLS & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-05-09 GBP £4,558 Building Construction Materials

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 A.J. WELLS & SONS 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 A.J. WELLS & SONS 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 A.J. WELLS & SONS 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 PO30 5WS