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FRED WESTON (ELECTRICAL CONTRACTORS) LIMITED

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

Company details

REAR OF 20 ELWY STREET, RHYL, DENBIGHSHIRE, LL18 1BP

FRED WESTON (ELECTRICAL CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00691027
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.06.13
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1991.03.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.24

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
Document being scanned
£2.95
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN PEARSON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WESTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.19
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.18

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Company directors and board members:

CHRISTOPHER PETER WESTON (current)
Secretary, COMPANY SECRETARY, 2001.08.20
5 CROSS STREET RHUDDLAN , RHYL
LL18 5AH, CLWYD
MICHAEL IAN PEARSON (current)
Director, ELECTRICIAN, 1996.01.01
REAR OF 20 ELWY STREET RHYL , DENBIGHSHIRE
LL18 1BP
PETER JAMES WESTON (current)
Director, ELECTRICAL CONTRACTOR, 1991.12.13
REAR OF 20 ELWY STREET RHYL , DENBIGHSHIRE
LL18 1BP
GWYNETH FRANCES WESTON (resigned)
Secretary, 1991.12.13 - 2001.06.09
14 GLASFRYN AVENUE MELIDEN , PRESTATYN
LL19 8PL, CLWYD
PETER JAMES WESTON (resigned)
Secretary, 2001.06.09 - 2001.08.20
DOWNFIELD 6 RHODDFA ANWYL , RHUDDLAN
LL18 2SQ, CLWYD
Date 2014.08.31
Tangible Fixed Assets £ 144,308
Current Assets £ 612,705
Tangible Fixed Assets Depreciation £ 102,133
Provisions For Liabilities Charges £ 5,410
Debtors £ 586,704
Shareholder Funds £ 280,150
Profit Loss Account Reserve £ 279,150
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 280,150
Total Assets Less Current Liabilities £ 331,615
Net Current Assets Liabilities £ 187,307
Creditors Due Within One Year £ 425,398
Cash Bank In Hand £ 1,001
Stocks Inventory £ 25,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 20,297
Tangible Fixed Assets Disposals £ 14,300
Tangible Fixed Assets Additions £ 9,308
Tangible Fixed Assets Cost Or Valuation £ 235,707
Tangible Fixed Assets Depreciation Charged In Period £ 16,502
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,760
Creditors Due After One Year £ 46,055

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Information about the Private Limited Company FRED WESTON (ELECTRICAL CONTRACTORS) 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: 2016.05.27. Reload the data