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WEELSBY BUILDING COMPANY LIMITED

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

Company details

CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

WEELSBY BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00579992
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.14
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WEELSBY BUILDING COMPANY LIMITED is a Private Limited Company, registration number 00579992, established in United Kingdom on the 14. March 1957. The company is now active. The company has been in business for 59 years and 8 months. The company is based on CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ. Business of the company WEELSBY BUILDING COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company WEELSBY BUILDING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about WEELSBY BUILDING COMPANY LIMITED. Our website makes it possible to view other available documents related to WEELSBY BUILDING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 20112
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 07/05/2014
Form type: CH01
Date: 2014.06.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 18/09/2013
Form type: CH01
Date: 2013.09.24
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2012
Form type: CH03
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 30/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2010
Form type: CH01
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY RUDD
Form type: 288b
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 1 LOWER TOWER STREET, NEWTOWN, BIRMINGHAM, B19 3NH
Form type: 287
Date: 2001.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.04.16
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£ NC 10000/20112, 21/08/
Form type: SRES04
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: SRES13
Document description: RE BONUS 21/08/98
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, ABBEY CHAMBERS, 49 VICTORIA STREET, GRIMSBY, LINCS DN31 1XA
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.27

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Company directors and board members:

CATHERINE MARY LLOYD (current)
Secretary, 2006.08.25
CHARTER HOUSE 56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
CATHERINE MARY LLOYD (current)
Director, 1998.02.25
CHARTER HOUSE 56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
PAUL RAYMOND FRANCIS RUDD (current)
Director, SOLICITOR, 1991.05.30
CHARTER HOUSE 56 HIGH STREET , SUTTON COLDFIELD
B72 1UJ, WEST MIDLANDS
MARY RUDD (resigned)
Secretary, 1991.05.30 - 2006.08.25
WHITE LODGE 104 WEELSBY ROAD , GRIMSBY
DN32 0PS, SOUTH HUMBERSIDE
MARY RUDD (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2008.03.28
WHITE LODGE 104 WEELSBY ROAD , GRIMSBY
DN32 0PS, SOUTH HUMBERSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 305,253 £ 305,253
Current Assets £ 21,296 - 13.88 % £ 24,727
Debtors £ 9,352 + 53.84 % £ 6,079
Shareholder Funds £ 307,676 - 0.56 % £ 309,424
Profit Loss Account Reserve £ 8,582 + 25.58 % £ 6,834
Revaluation Reserve £ 296,146 £ 296,146
Called Up Share Capital £ 20,112 £ 20,112
Net Assets Liabilities Including Pension Asset Liability £ 307,676 - 0.56 % £ 309,424
Total Assets Less Current Liabilities £ 307,676 - 0.56 % £ 309,424
Net Current Assets Liabilities £ 2,423 - 41.91 % £ 4,171
Creditors Due Within One Year £ 18,873 - 8.19 % £ 20,556
Cash Bank In Hand £ 11,944 - 35.95 % £ 18,648
Share Capital Allotted Called Up Paid £ 20,112 £ 20,112
Number Shares Allotted 20112 Ordinary shares of £1 each
Investments Fixed Assets £ 305,253 £ 305,253

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Information about the Private Limited Company WEELSBY BUILDING COMPANY 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: 2016.05.18. Reload the data