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Company Information for

WEAVER WROOT PROPERTY LIMITED

28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB,
Company Registration Number
04526345
Private Limited Company
Active

Company Overview

About Weaver Wroot Property Ltd
WEAVER WROOT PROPERTY LIMITED was founded on 2002-09-04 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active". Weaver Wroot Property Limited is a Private Limited Company registered in 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
WEAVER WROOT PROPERTY LIMITED
 
Legal Registered Office
28 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Previous Names
WEAVER WROOT LIMITED15/06/2019
Filing Information
Company Number 04526345
Company ID Number 04526345
Date formed 2002-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129159262  
Last Datalog update: 2019-07-04 06:42:31
Primary Source:Companies House

Company Officers of WEAVER WROOT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES MATTHEWS
Company Secretary 2006-09-18
PETER CHARLES MATTHEWS
Director 2002-09-04
SCOTT NIXON
Director 2012-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DAVID WEDDELL
Director 2017-10-02 2018-03-16
STEPHEN MARLEY
Director 2002-09-04 2012-06-15
KEVIN GEORGE BARRY LARKINS
Director 2002-09-04 2008-04-11
DAVID RICHARDSON
Company Secretary 2002-09-04 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES MATTHEWS NEXUS OPERATING GROUP LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-01 Dissolved 2018-05-15
PETER CHARLES MATTHEWS PEACEFIELD PROPERTIES LIMITED Company Secretary 2008-09-10 CURRENT 2007-07-20 Active
PETER CHARLES MATTHEWS WEAVER WROOT LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
PETER CHARLES MATTHEWS LITTLEFIELD CONSULTANCY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
PETER CHARLES MATTHEWS BLACK PHANTOM CONSULTING LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2017-02-14
PETER CHARLES MATTHEWS PRODUCTS OF INTEGRITY LTD Director 2014-03-28 CURRENT 2012-02-24 Dissolved 2015-05-05
PETER CHARLES MATTHEWS 8G CONSULTANCY LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G CONSULTANCY LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 8G MEDIA LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G MEDIA LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 8G GRAPHICS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G CONSULTANCY LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 10G INTELLIGENCE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 5G DESIGN LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 9G GRAPHICS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 10G MEDIA LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G GRAPHICS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 8G DESIGN LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 5G INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 5G MEDIA LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 9G COMMUNICATIONS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G INTELLIGENCE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G COMMUNICATIONS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 8G INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G MEDIA LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G INTELLIGENCE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 9G INTELLIGENCE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 8G COMMUNICATIONS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 9G MEDIA LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G GRAPHICS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 6G DESIGN LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 8G CONSULTING LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 10G COMMUNICATIONS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G CONSULTING LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 7G DESIGN LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 5G INTELLIGENCE LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2015-03-03
PETER CHARLES MATTHEWS 5G GRAPHICS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PETER CHARLES MATTHEWS BERLINETTA CONSULTANCY LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
PETER CHARLES MATTHEWS GOLFS ULTIMATE CHALLENGES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-03-10
PETER CHARLES MATTHEWS JUST PAPERWORK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-07-11
PETER CHARLES MATTHEWS HKB MANAGEMENT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER CHARLES MATTHEWS AVENTADOR CONSULTANCY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER CHARLES MATTHEWS BERKELEY EVENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER CHARLES MATTHEWS CONSTRUCTION & BEYOND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER CHARLES MATTHEWS MAINTENANCE & BEYOND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER CHARLES MATTHEWS NEXT GENERATION MANAGEMENT LTD Director 2013-09-20 CURRENT 2013-04-18 Dissolved 2014-12-23
PETER CHARLES MATTHEWS ACCOUNTANT-C LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
PETER CHARLES MATTHEWS NEXT GENERATION GRAPHICS LTD Director 2013-07-11 CURRENT 2012-11-06 Dissolved 2016-12-08
PETER CHARLES MATTHEWS WGC RESEARCH LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
PETER CHARLES MATTHEWS WEAVER WROOT CONSULTANCY LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2014-01-07
PETER CHARLES MATTHEWS NEXT GENERATION MONEY LTD Director 2013-04-10 CURRENT 2012-06-07 Dissolved 2015-05-05
PETER CHARLES MATTHEWS EVENTS & BEYOND LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2016-11-01
PETER CHARLES MATTHEWS BEYOND CONSTRUCTION LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-05-05
PETER CHARLES MATTHEWS NEXT GENERATION MOBILE LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-08-05
PETER CHARLES MATTHEWS CASH & CURRY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-08-05
PETER CHARLES MATTHEWS NEXT GENERATION ACCOUNTANTS LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-08-05
PETER CHARLES MATTHEWS NEXT GENERATION LOANS LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-08-05
PETER CHARLES MATTHEWS NEXT GENERATION ACCOUNTANCY LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-08-05
PETER CHARLES MATTHEWS NEXT GENERATION INVESTMENTS LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-08-05
PETER CHARLES MATTHEWS NEXT GENERATION TAX LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-03-24
PETER CHARLES MATTHEWS BPC CORPORATE SERVICES LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2017-02-28
PETER CHARLES MATTHEWS LINCOLN ROUTE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-11-04
PETER CHARLES MATTHEWS CUTTING EDGE TAX SOLUTIONS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-04-26
PETER CHARLES MATTHEWS GRIMSBY LEASEHOLDING LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
SCOTT NIXON LITTLEFIELD CONSULTANCY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
SCOTT NIXON OJCH MARKETING LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
SCOTT NIXON CUTTING EDGE TAX SOLUTIONS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-04-26

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
2019-07-09RP04SH01Second filing of capital allotment of shares GBP245
2019-07-04RES13Resolutions passed:
  • No restriction on authorised share capital 01/06/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15RES15CHANGE OF COMPANY NAME 15/06/19
2019-06-14SH0101/06/19 STATEMENT OF CAPITAL GBP 245
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045263450003
2018-08-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045263450003
2018-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045263450005
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WEDDELL
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045263450004
2017-11-20AP01DIRECTOR APPOINTED MR ALEXANDER DAVID WEDDELL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016
2017-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CHARLES MATTHEWS on 2016-10-07
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MATTHEWS / 07/10/2016
2017-09-11PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT NIXON / 07/10/2016
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NIXON / 07/10/2016
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-01-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-29AR0104/09/15 FULL LIST
2015-04-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045263450003
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-12AR0104/09/14 FULL LIST
2014-07-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-07AR0104/09/12 FULL LIST
2012-06-15AP01DIRECTOR APPOINTED MR. SCOTT NIXON
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARLEY
2012-06-15SH0115/06/12 STATEMENT OF CAPITAL GBP 120
2012-06-15SH0115/06/12 STATEMENT OF CAPITAL GBP 120
2012-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-07AR0104/09/11 NO CHANGES
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-06AR0104/09/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-06AR0104/09/09 FULL LIST
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR KEVIN LARKINS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-31363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-26363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-26288bSECRETARY RESIGNED
2006-09-26288aNEW SECRETARY APPOINTED
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WEAVER WROOT PROPERTY 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 WEAVER WROOT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2013-01-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2013-01-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 WEAVER WROOT PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of WEAVER WROOT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEAVER WROOT PROPERTY LIMITED
Trademarks
We have not found any records of WEAVER WROOT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEAVER WROOT PROPERTY 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 (69201 - Accounting and auditing activities) as WEAVER WROOT PROPERTY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where WEAVER WROOT PROPERTY 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 WEAVER WROOT PROPERTY 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 WEAVER WROOT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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