Company Information for WELLER MACKRILL LTD
SOUTH BUILDING,, UPPER FARM,, WOOTTON ST LAWRENCE,, BASINGSTOKE, HAMPSHIRE, RG23 8PE,
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Company Registration Number
06134701
Private Limited Company
Active |
Company Name | |
---|---|
WELLER MACKRILL LTD | |
Legal Registered Office | |
SOUTH BUILDING,, UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE HAMPSHIRE RG23 8PE Other companies in RG23 | |
Company Number | 06134701 | |
---|---|---|
Company ID Number | 06134701 | |
Date formed | 2007-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB570059450 |
Last Datalog update: | 2024-01-09 18:53:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL SHERRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEANNETTE DOREEN WELLER |
Director | ||
STEPHEN WILLIAM WELLER |
Director | ||
KAREN ANNE MACKRILL |
Director | ||
LEONARD JOHN MACKRILL |
Company Secretary | ||
LEONARD JOHN MACKRILL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADEBRIDGE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
BACK TO THE FUTURE AGAIN LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SHERRINGTONS FINANCIAL SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2009-10-13 | Active | |
SHERRINGTONS ACCOUNTANTS LIMITED | Director | 2006-09-05 | CURRENT | 2006-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 10.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE WELLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL SHERRINGTON | |
PSC07 | CESSATION OF STEPHEN WILLIAM WELLER AS A PSC | |
PSC07 | CESSATION OF JEANNETTE DOREEN WELLER AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL SHERRINGTON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KAREN ANNE MACKRILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM WELLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE DOREEN WELLER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MACKRILL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN MACKRILL | |
TM02 | Termination of appointment of Leonard John Mackrill on 2016-12-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WELLER / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE DOREEN WELLER / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE MACKRILL / 16/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN MACKRILL / 16/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD JOHN MACKRILL / 16/02/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 8 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WELLER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE DOREEN WELLER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN MACKRILL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE MACKRILL / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/03/07--------- £ SI 5@1=5 £ IC 1/6 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 142,457 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 168,506 |
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 WELLER MACKRILL LTD
Cash Bank In Hand | 2013-03-31 | £ 102,385 |
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Cash Bank In Hand | 2012-03-31 | £ 153,520 |
Current Assets | 2013-03-31 | £ 223,087 |
Current Assets | 2012-03-31 | £ 271,944 |
Debtors | 2013-03-31 | £ 74,956 |
Debtors | 2012-03-31 | £ 67,890 |
Fixed Assets | 2013-03-31 | £ 102,655 |
Fixed Assets | 2012-03-31 | £ 130,081 |
Shareholder Funds | 2013-03-31 | £ 183,285 |
Shareholder Funds | 2012-03-31 | £ 233,519 |
Stocks Inventory | 2013-03-31 | £ 45,746 |
Stocks Inventory | 2012-03-31 | £ 50,534 |
Tangible Fixed Assets | 2012-03-31 | £ 2,998 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WELLER MACKRILL LTD 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. |