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Company Information for

WELLWORKING LIMITED

C/O THE COMPANY BOOKS LTD, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03882328
Private Limited Company
Active

Company Overview

About Wellworking Ltd
WELLWORKING LIMITED was founded on 1999-11-24 and has its registered office in London. The organisation's status is listed as "Active". Wellworking Limited is a Private Limited Company registered in ENGLAND 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
WELLWORKING LIMITED
 
Legal Registered Office
C/O THE COMPANY BOOKS LTD
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1Y
 
Previous Names
HOME WORKING SOLUTIONS LIMITED20/02/2008
Filing Information
Company Number 03882328
Company ID Number 03882328
Date formed 1999-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744491419  
Last Datalog update: 2019-01-05 06:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLWORKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of WELLWORKING LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MILLER
Director 2009-04-20
LUKE GORDON MUNRO
Director 1999-11-24
PAUL OWEN SIMONS
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLER BRADSHAW LTD
Company Secretary 2006-09-01 2012-11-23
CHARLES RANDALL
Company Secretary 1999-11-24 2006-09-01

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
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 55555
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 15 Bunhill Row London EC1Y 8LP
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038823280002
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 55555
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-20SH0115/03/17 STATEMENT OF CAPITAL GBP 55555
2017-04-18CH01Director's details changed for Mr Paul Owen Simons on 2017-04-18
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15CH01Director's details changed for Mr Paul Owen Simons on 2015-08-13
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM Unit 7 Western Avenue Business Park Unit 7 Western Avenue Business Park Mansfield Road London W3 0BZ England
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 15 Bunhill Row London EC1Y 8LP
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-08AR0124/11/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr Paul Owen Simons on 2014-04-01
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AP01DIRECTOR APPOINTED MR PAUL OWEN SIMONS
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-24AR0124/11/13 ANNUAL RETURN FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/03/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/03/2013
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0124/11/12 ANNUAL RETURN FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 24/11/2012
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-12AR0124/11/11 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 24/11/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MILLER / 24/11/2011
2012-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLER BRADSHAW LTD / 24/11/2011
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-26AR0124/11/10 FULL LIST
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0124/11/09 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED MR JUSTIN MILLER
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-05AA31/03/08 TOTAL EXEMPTION FULL
2008-02-20CERTNMCOMPANY NAME CHANGED HOME WORKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/08
2007-12-06363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-08363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-09-28123NC INC ALREADY ADJUSTED 01/01/06
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28RES04£ NC 100/50000 01/01/
2006-09-2888(2)RAD 01/01/06--------- £ SI 49999@1=49999 £ IC 1/50000
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: TAYLER BRADSHAW, 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB
2001-11-22363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-06363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-12-03225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to WELLWORKING 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 WELLWORKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2010-08-20 Satisfied STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 372,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
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 WELLWORKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2012-04-01 £ 103,259
Current Assets 2012-04-01 £ 419,579
Debtors 2012-04-01 £ 208,320
Fixed Assets 2012-04-01 £ 34,009
Shareholder Funds 2012-04-01 £ 81,088
Stocks Inventory 2012-04-01 £ 108,000
Tangible Fixed Assets 2012-04-01 £ 34,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLWORKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLWORKING LIMITED
Trademarks
We have not found any records of WELLWORKING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WELLWORKING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2012-11-06 GBP £3,355 Furniture
City of London 2012-03-19 GBP £1,130 Communications & Computing

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 WELLWORKING 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 WELLWORKING 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 WELLWORKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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