Company Information for WELBECK ASSOCIATES LIMITED
3RD FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE,
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Company Registration Number
05470179
Private Limited Company
Active |
Company Name | ||
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WELBECK ASSOCIATES LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 80 CHEAPSIDE LONDON EC2V 6EE Other companies in W1T | ||
Previous Names | ||
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Company Number | 05470179 | |
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Company ID Number | 05470179 | |
Date formed | 2005-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 12:29:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BRADLEY HOARE |
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JONATHAN BRADLEY HOARE |
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PETER MORTEN CLARK |
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PETER MCBRIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERROL THOMAS MARTIN |
Company Secretary | ||
JOHN ERROL THOMAS MARTIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBECK AND BRADWELL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
CONSOLIDATED AFRICA MINING PLC | Company Secretary | 2007-01-08 | CURRENT | 1999-07-20 | Dissolved 2015-05-20 | |
EMERALD BIO-ENERGY LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Liquidation | |
BRIGHTCHANCE LTD | Company Secretary | 2000-11-30 | CURRENT | 1930-03-24 | Liquidation | |
CONSOLIDATED AFRICA MINING PLC | Director | 2009-10-27 | CURRENT | 1999-07-20 | Dissolved 2015-05-20 | |
WELBECK AND BRADWELL LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
WELBECK AND BRADWELL LIMITED | Director | 2008-12-10 | CURRENT | 2007-10-31 | Active | |
MORTEN MANAGEMENT LIMITED | Director | 1995-09-13 | CURRENT | 1995-09-13 | Dissolved 2016-01-05 | |
WELBECK AND BRADWELL LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
HORIZON TECHNOLOGIES CONSULTANTS LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FIFO PROPERTY MANAGEMENT LIMITED | Director | 1995-09-19 | CURRENT | 1994-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTEN CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARISHA RAGOONANTHUN | |
PSC07 | CESSATION OF JONATHAN BRADLEY-HOARE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Narisha Ragoonanthun as company secretary on 2020-10-22 | |
TM02 | Termination of appointment of Jonathan Bradley Hoare on 2020-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY HOARE | |
AP01 | DIRECTOR APPOINTED MRS NARISHA RAGOONANTHUN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 15 Westferry Circus Canary Wharf London E14 4HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/20 FROM 30 Percy Street London W1T 2DB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCBRIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-06-02 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 26/05/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Mcbride on 2014-04-22 | |
CH01 | Director's details changed for Mr Peter Mcbride on 2014-04-22 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, 31 HARLEY STREET, LONDON, W1G 9QS | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/07/11 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/06/08 GBP SI 7@1=7 GBP IC 3/10 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MMBH LIMITED CERTIFICATE ISSUED ON 19/04/08 | |
288a | DIRECTOR APPOINTED PETER MORTEN CLARK | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/06/05--------- £ SI 3@1=3 £ IC 1/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 181,998 |
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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 WELBECK ASSOCIATES LIMITED
Called Up Share Capital | 2011-07-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 56,353 |
Current Assets | 2011-07-01 | £ 420,320 |
Debtors | 2011-07-01 | £ 201,067 |
Fixed Assets | 2011-07-01 | £ 10,763 |
Shareholder Funds | 2011-07-01 | £ 249,085 |
Stocks Inventory | 2011-07-01 | £ 162,900 |
Tangible Fixed Assets | 2011-07-01 | £ 10,763 |
Debtors and other cash assets
WELBECK ASSOCIATES LIMITED owns 1 domain names.
mmbh.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WELBECK ASSOCIATES LIMITED are:
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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 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |