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WEYDONLAKE LIMITED

Learn more about WEYDONLAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTIAN COURT, WOODNESBOROUGH, SANDWICH, KENT, CT13 0PT

WEYDONLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00043935
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.04.27
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 06.05
next due date: 2017.02.06
overdue: NO
last made update: 2015.05.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 15000
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06/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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06/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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06/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE FISHER / 20/01/2013
Form type: CH01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WALLACE HEWETT / 20/01/2013
Form type: CH01
Date: 2013.01.21
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06/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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06/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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06/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.12
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE JOHN HEWETT / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WALLACE HEWETT / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FISHER / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE FISHER / 28/02/2010
Form type: CH01
Date: 2010.02.28
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06/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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06/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/06
Form type: AA
Date: 2007.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 03/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 03/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/02
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 06/05/99
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, CHRISTIAN COURT, WOODNESBOROUGH, SANDWICH, KENT CT13 0PT
Form type: 287
Date: 1999.01.05
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, COPSEHILL, NACKINGTON ROAD, CANTERBURY, CT13 0PT
Form type: 287
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/95
Form type: AA
Date: 1995.12.15
£2.95
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ALTER MEM AND ARTS 08/11/95
Form type: SRES01
Date: 1995.11.28
£2.95
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ALTER MEM AND ARTS 08/11/95
Form type: SRES01
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08

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Company directors and board members:

WALLACE JOHN HEWETT (current)
Secretary, SEC/DIR, 1995.05.17
CHRISTIAN COURT WOODNESBOROUGH , SANDWICH
CT13 0PT, KENT
MARK LAURENCE FISHER (current)
Director, CSR CONSULTANT, 2003.10.15
33 GUILDOWN AVENUE , GUILDFORD
GU10 4NG, SURREY
GREAT BRITAIN
PATRICIA ANNE FISHER (current)
Director, HOUSEWIFE, 1995.09.07
CHARMIANS CORNER 31 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NG, SURREY
GREGORY WALLACE HEWETT (current)
Director, ANTIQUE RESTORER, 2001.02.02
155 FAVERSHAM ROAD SEASALTER , WHITSTABLE
CT5 4BJ, KENT
GREAT BRITAIN
WALLACE JOHN HEWETT (current)
Director, SECRETARY, 1992.01.04
CHRISTIAN COURT WOODNESBOROUGH , SANDWICH
CT13 0PT, KENT
PAUL RICHARD HEWETT (resigned)
Secretary, 1992.01.04 - 1995.04.05
COPSEHILL NACKINGTON ROAD , CANTERBURY
CT4 7AX, KENT
HAROLD HUBERT HEWETT (resigned)
Director, RETIRED, 1992.01.04 - 2001.02.10
KENFIELD HALL RETIREMENT HOME PETHAM , CANTERBURY
CT4 5RN, KENT
WALLACE HORATIO HEWETT (resigned)
Director, RETIRED, 1992.01.04 - 2002.11.09
43 SWAYNES WAY EASTRY , SANDWICH
CT13 0JP, KENT
Date 2014.05.06 2013.05.06
Fixed Assets £ 201,351 - 11.96 % £ 228,711
Tangible Fixed Assets £ 182,505 - 13.04 % £ 209,865
Current Assets £ 150,539 - 2.84 % £ 154,946
Tangible Fixed Assets Depreciation £ 530,035 + 5.44 % £ 502,675
Debtors £ 74,719 + 12.81 % £ 66,236
Shareholder Funds £ 346,713 - 8.16 % £ 377,523
Profit Loss Account Reserve £ 323,891 - 8.69 % £ 354,702
Revaluation Reserve £ 5,856 + 0.02 % £ 5,855
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 346,713 - 8.16 % £ 377,523
Total Assets Less Current Liabilities £ 346,713 - 8.16 % £ 377,523
Net Current Assets Liabilities £ 145,362 - 2.32 % £ 148,812
Creditors Due Within One Year £ 5,177 - 15.6 % £ 6,134
Cash Bank In Hand £ 75,820 - 14.53 % £ 88,710
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 712,540 £ 712,540
Investments Fixed Assets £ 18,846 £ 18,846

Information about the Private Limited Company WEYDONLAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data