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WELLINGTEX (LEEDS) LIMITED

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

Company details

WOODLANDS, SHADWELL LANE, LEEDS, WEST YORKSHIRE, LS17 8ES

WELLINGTEX (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00517740
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.26
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.25

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOROTHY JORDAN / 19/03/2011
Form type: CH01
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY JORDAN / 19/03/2011
Form type: CH03
Date: 2011.03.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOROTHY JORDAN / 22/03/2010
Form type: CH01
Date: 2010.03.22
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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ALTER ARTICLES 17/03/00
Form type: SRES01
Date: 2000.07.11
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.16
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

ROBERT ANTHONY JORDAN (current)
Secretary, 2003.02.20
WOODLANDS SHADWELL LANE , LEEDS
LS17 8ES, WEST YORKSHIRE
HELEN DOROTHY JORDAN (current)
Director, SOLICITOR, 1994.04.08
WOODLANDS SHADWELL LANE , LEEDS
LS17 8ES, WEST YORKSHIRE
MINNIE GOLDBERG (resigned)
Secretary, 1991.03.19 - 1994.04.08
16 PRINCESS COURT , LEEDS
LS17 8BY, WEST YORKSHIRE
HELEN DOROTHY JORDAN (resigned)
Secretary, SOLICITOR, 1994.04.08 - 2003.02.20
WOODLANDS SHADWELL LANE SHADWELL , LEEDS
LS17 8ES, WEST YORKSHIRE
JOSEPH GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.04.08
16 PRINCESS COURT , LEEDS
LS17 8BY, WEST YORKSHIRE
MINNIE GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.04.08
16 PRINCESS COURT , LEEDS
LS17 8BY, WEST YORKSHIRE
VIVIEN MAY GOLDBERG (resigned)
Director, PRODUCTION ASSISTANT, 1991.03.19 - 1994.04.08
55 QUEEN STREET TONGWYNLAIS , CARDIFF
CF4 7NN, SOUTH GLAMORGAN
ROBERT ANTHONY JORDAN (resigned)
Director, SOLICITOR, 1994.04.08 - 2000.04.05
WOODLANDS SHADWELL LANE SHADWELL , LEEDS
LS17 8ES, WEST YORKSHIRE
HILARY GERALDINE KIDD (resigned)
Director, TRAINEE ACCOUNTANT, 1991.03.19 - 1994.04.08
91 BEDFORD AVENUE , BARNETT
EM5 2ES, HERTS
GEOFFREY ROLAND ROWLANDS (resigned)
Director, STUDENT, 1991.03.19 - 1994.04.08
96 THE DRIVE ALWOODLEY , LEEDS
LS17 7QQ, WEST YORKSHIRE
Date 2015.10.31 2014.10.31
Fixed Assets £ 1,224,881 - 0.02 % £ 1,225,122
Tangible Fixed Assets £ 1,224,881 - 0.02 % £ 1,225,122
Current Assets £ 36,774 - 26.85 % £ 50,272
Tangible Fixed Assets Depreciation £ 4,454 + 5.72 % £ 4,213
Provisions For Liabilities Charges £ 202 £ 202
Share Premium Account £ 4,000 £ 4,000
Debtors £ 6,789 - 52.83 % £ 14,393
Shareholder Funds £ 958,487 + 2.25 % £ 937,414
Profit Loss Account Reserve £ 952,487 + 2.26 % £ 931,414
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 958,487 + 2.25 % £ 937,414
Total Assets Less Current Liabilities £ 1,155,195 - 0.21 % £ 1,157,666
Net Current Assets Liabilities £ 69,686 + 3.31 % £ 67,456
Creditors Due Within One Year £ 106,460 - 9.57 % £ 117,728
Cash Bank In Hand £ 29,985 - 16.43 % £ 35,879
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,229,335 £ 1,229,335
Creditors Due After One Year £ 196,506 - 10.7 % £ 220,050

Companies near to WELLINGTEX (LEEDS) ltd.

Information about the Private Limited Company WELLINGTEX (LEEDS) 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: 2016.07.28. Reload the data