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Company Information for

THE WELL STUDIO LIMITED

63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3,
Company Registration Number
04605149
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About The Well Studio Ltd
THE WELL STUDIO LIMITED was founded on 2002-11-29 and had its registered office in 63-81 High Street, Rickmansworth. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
THE WELL STUDIO LIMITED
 
Legal Registered Office
63-81 HIGH STREET, RICKMANSWORTH
HERTFORDSHIRE
 
Previous Names
HR LIMITED26/11/2004
Filing Information
Company Number 04605149
Date formed 2002-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-11 10:11:29
Primary Source:Companies House
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Companies with same name THE WELL STUDIO LIMITED
The following companies were found which have the same name as THE WELL STUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WELL STUDIO, LLC 1902 CARRIE PL SPRINGDALE AR 72762 Dissolved Company formed on the 2016-02-22
THE WELL STUDIOS LTD 43 BURGOYNE ROAD LONDON N4 1AA Active - Proposal to Strike off Company formed on the 2019-09-05

Company Officers of THE WELL STUDIO LIMITED

Current Directors
Officer Role Date Appointed
KERRY SECRETARIAL SERVICES LTD
Company Secretary 2010-11-15
CAROLINE ANNE PATRICK
Company Secretary 2004-08-01
DAVID ANDREW PATRICK
Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE PATRICK
Director 2004-08-01 2014-02-28
KERRY SECRETARIAL SERVICES LTD
Company Secretary 2002-11-30 2004-08-01
DERMOT FRANCIS COSTELLO
Director 2002-11-29 2004-08-01
CCH NOMINEE SECRETARIES LIMITED
Company Secretary 2002-11-29 2002-11-29
CCH NOMINEE DIRECTORS LIMITED
Director 2002-11-29 2002-11-29

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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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-31GAZ1FIRST GAZETTE
2015-03-26DS01APPLICATION FOR STRIKING-OFF
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATRICK
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13AR0129/11/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-10AR0129/11/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-19AR0129/11/11 FULL LIST
2011-08-03AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-18AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2011-03-01AR0129/11/10 FULL LIST
2011-03-01AP04CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PATRICK / 01/09/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE PATRICK / 01/09/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PATRICK / 23/11/2009
2010-01-29AR0129/11/09 FULL LIST
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE PATRICK / 23/11/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE PATRICK / 23/11/2009
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-15363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-06363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-09-16225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2005-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288bSECRETARY RESIGNED
2004-11-26CERTNMCOMPANY NAME CHANGED HR LIMITED CERTIFICATE ISSUED ON 26/11/04
2004-11-2688(2)RAD 01/08/04--------- £ SI 3@1=3 £ IC 1/4
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-13363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288aNEW SECRETARY APPOINTED
2003-12-13288bSECRETARY RESIGNED
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE WELL STUDIO 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 THE WELL STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WELL STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 41,136
Creditors Due Within One Year 2012-06-30 £ 33,411
Creditors Due Within One Year 2012-06-30 £ 33,411
Creditors Due Within One Year 2011-06-30 £ 81,468
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 THE WELL STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 18,055
Cash Bank In Hand 2012-06-30 £ 24,437
Cash Bank In Hand 2012-06-30 £ 24,437
Cash Bank In Hand 2011-06-30 £ 92,002
Current Assets 2013-06-30 £ 41,530
Current Assets 2012-06-30 £ 46,761
Current Assets 2012-06-30 £ 46,761
Current Assets 2011-06-30 £ 136,224
Debtors 2013-06-30 £ 23,475
Debtors 2012-06-30 £ 22,324
Debtors 2012-06-30 £ 22,324
Debtors 2011-06-30 £ 44,222
Shareholder Funds 2013-06-30 £ 2,727
Shareholder Funds 2012-06-30 £ 17,691
Shareholder Funds 2012-06-30 £ 17,691
Shareholder Funds 2011-06-30 £ 60,678
Tangible Fixed Assets 2013-06-30 £ 2,538
Tangible Fixed Assets 2012-06-30 £ 4,964
Tangible Fixed Assets 2012-06-30 £ 4,964
Tangible Fixed Assets 2011-06-30 £ 5,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WELL STUDIO LIMITED registering or being granted any patents
Domain Names

THE WELL STUDIO LIMITED owns 6 domain names.

lawfullychic.co.uk   mishcongraduates.co.uk   thewellstudio.co.uk   practicalpropertyservices.co.uk   wellstudio.co.uk   venturadistribution.co.uk  

Trademarks
We have not found any records of THE WELL STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WELL STUDIO 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.

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CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
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INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE WELL STUDIO 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 THE WELL STUDIO 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 THE WELL STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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