Company Information for WELLESLEY SG LIMITED
4, THE GREEN, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UB,
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Company Registration Number
05055546
Private Limited Company
Active |
Company Name | |
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WELLESLEY SG LIMITED | |
Legal Registered Office | |
4, THE GREEN BODIAM ROBERTSBRIDGE EAST SUSSEX TN32 5UB Other companies in UB2 | |
Company Number | 05055546 | |
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Company ID Number | 05055546 | |
Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB834367711 |
Last Datalog update: | 2024-04-07 00:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
ITA SECRETARIES LIMITED |
||
STUART GILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY GILES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDRA IT LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2014-10-21 | |
SYSJOIN LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
ST MARCEL LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
VANS AND ASSOCIATES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
DCSM SOLUTIONS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-18 | Dissolved 2017-01-17 | |
DRT SOLUTIONS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
POUGHKEEPSIE LIMITED | Company Secretary | 2004-05-08 | CURRENT | 2004-05-07 | Active | |
MONARJ LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
BIRCHMAN ESP LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-25 | Active | |
HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-09-02 | Dissolved 2014-12-02 | |
JMH ASSOCIATES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Dissolved 2015-04-16 | |
JFW CONSULTING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2015-12-29 | |
OMNILATERAL LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
THE BIRCHMAN GROUP LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
DONZUS SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2000-10-10 | Active | |
CLEAR SKY CONTRACTING LIMITED | Company Secretary | 2002-09-28 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
TRYMODE COMPUTERS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2000-11-20 | Dissolved 2017-03-16 | |
VIRTPEOPLE LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2000-06-29 | Dissolved 2016-06-07 | |
KA TECHNICAL SOFTWARE SERVICES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Dissolved 2014-09-09 | |
ATTFIELD KNIGHT LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-02 | Dissolved 2017-12-19 | |
CLUES LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
AARDVARK PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM 1 Eden Walk Tunbridge Wells East Sussex Sussex TN1 1TT United Kingdom | ||
Director's details changed for Mr Stuart Giles on 2022-04-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ | |
TM02 | Termination of appointment of Ita Secretaries Limited on 2019-04-02 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GILES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2011-03-25 | |
CH01 | Director's details changed for Wendy Giles on 2011-03-25 | |
CH01 | Director's details changed for Stuart Giles on 2010-12-03 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GILES / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GILES / 11/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM ITACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GILES / 01/06/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED WENDY GILES | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 3 WENTWORTH COURT WELLESLEY ROAD TWICKENHAM TW2 5SH | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2013-02-28 | £ 17,931 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 19,289 |
Creditors and other liabilities
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 WELLESLEY SG LIMITED
Cash Bank In Hand | 2013-02-28 | £ 17,405 |
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Cash Bank In Hand | 2012-02-29 | £ 22,784 |
Current Assets | 2013-02-28 | £ 17,936 |
Current Assets | 2012-02-29 | £ 30,434 |
Shareholder Funds | 2012-02-29 | £ 11,145 |
Stocks Inventory | 2012-02-29 | £ 7,650 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as WELLESLEY SG LIMITED are:
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. |