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WELLWORTH ENTERPRISES LIMITED

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

Company details

35 BOYCE CLOSE, BRIGHTON HILL, BASINGTOKE, HAMPSHIRE, RG22 4JY

WELLWORTH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00661633
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.07
last member list: 2015.07.21
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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Find out more information about WELLWORTH ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to WELLWORTH ENTERPRISES 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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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 376
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 9 BUCKINGHAM ROAD, PETERSFIELD, HAMPSHIRE, GU32 3AY
Form type: AD01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR VERA ROSSITER
Form type: TM01
Date: 2014.06.18
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ADOPT ARTICLES 29/01/2012
Form type: RES01
Date: 2012.02.08
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA MARIE SABAT / 21/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / VERA URSULA ROSSITER / 21/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORNA CRANE / 21/07/2010
Form type: CH01
Date: 2010.07.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
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£ SR [email protected], 05/05/99
Form type: 169
Date: 2006.09.26
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 35 BOYCE CLOSE, BRIGHTON HILL, BASINGSTOKE HAMPSHIRE, RG22 4JY
Form type: 287
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 21/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
£2.95
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RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Child documents:
Document type: ANNOTATION
Date: 1994.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/94
Document type: ANNOTATION
Date: 1994.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, 1 HIGHFIELD COTTAGES, MORRIS ST, HOOK, BASINGSTOKE., HANTS RG27 9NS
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.21
£2.95
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RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29

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Company directors and board members:

SUSAN LORNA CRANE (current)
Secretary, DIRECTOR, 2005.09.23
PINSAURON , RAZINES
37120
FRANCE
SUSAN LORNA CRANE (current)
Director, 1982.09.27
PINSAURON , RAZINES
37120
FRANCE
ALICIA MARIE SABAT (current)
Director, 1993.08.30
35 BOYCE CLOSE BRIGHTON HILL , BASINGSTOKE
RG22 4JY, HAMPSHIRE
VERA URSULA KERGOFF (resigned)
Secretary, 1991.07.21 - 1993.08.30
KERGOFF , 29160 LANVEOC
FRANCE
ALICIA MARIE SABAT (resigned)
Secretary, DIRECTOR, 1993.08.30 - 2005.09.23
35 BOYCE CLOSE BRIGHTON HILL , BASINGSTOKE
RG22 4JY, HAMPSHIRE
VERA URSULA ROSSITER (resigned)
Director, 1991.07.21 - 2013.11.07
9 BUCKINGHAM ROAD , PETERSFIELD
GU32 3AY, HAMPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 611,735 - 0.04 % £ 611,980
Tangible Fixed Assets £ 590,738 - 0.04 % £ 590,983
Current Assets £ 42,297 + 35.58 % £ 31,198
Tangible Fixed Assets Depreciation £ 1,645 + 17.5 % £ 1,400
Debtors £ 4,864 + 934.89 % £ 470
Shareholder Funds £ 629,330 + 2.15 % £ 616,075
Profit Loss Account Reserve £ 150,326 + 9.67 % £ 137,071
Revaluation Reserve £ 478,628 £ 478,628
Called Up Share Capital £ 376 £ 376
Net Assets Liabilities Including Pension Asset Liability £ 629,330 + 2.15 % £ 616,075
Total Assets Less Current Liabilities £ 629,330 + 2.15 % £ 616,075
Net Current Assets Liabilities £ 17,595 + 329.67 % £ 4,095
Creditors Due Within One Year £ 24,702 - 8.86 % £ 27,103
Cash Bank In Hand £ 37,433 + 21.82 % £ 30,728
Share Capital Allotted Called Up Paid £ 376 £ 376
Number Shares Allotted 376 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 592,383 £ 592,383
Investments Fixed Assets £ 20,997 £ 20,997

Companies near to WELLWORTH ENTERPRISES ltd.

Information about the Private Limited Company WELLWORTH ENTERPRISES 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: 2016.05.26. Reload the data