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WELBECK FACILITIES LIMITED

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

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

WELBECK FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00700644
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.11
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 12970
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.02.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
Form type: TM01
Date: 2011.10.14
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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SECRETARY APPOINTED MR DAVID HOWARD MALYON
Form type: AP03
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2011.03.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
Form type: 288c
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.12

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Company directors and board members:

DAVID HOWARD MALYON (current)
Secretary, 2011.03.08
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 1988.03.17
14 AUSTIN FRIARS , LONDON
EC2N 2HE
GEOFFREY GOLLEDGE (resigned)
Secretary, 1991.02.19 - 1995.03.15
52 QUEEN ANNE STREET , LONDON
W1G 9LA
IRIS MAY MILLARD (resigned)
Secretary, 1995.03.15 - 2011.03.08
15 BEDFORD SQUARE , LONDON
WC1B 3JA
NISAR AHMED BUTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.19 - 2011.04.01
15 BEDFORD SQUARE , LONDON
WC1B 3JA
Date 2013.05.31
Current Assets £ 57,628
Debtors £ 52,347
Shareholder Funds £ 77,190
Profit Loss Account Reserve £ 90,160
Called Up Share Capital £ 12,970
Total Assets Less Current Liabilities £ 75,626
Creditors Due Within One Year £ 133,254
Cash Bank In Hand £ 5,281
Share Capital Allotted Called Up Paid £ 12,970
Number Shares Allotted 12970 Ordinary shares of £1 each
Creditors Due After One Year £ 1,564

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Information about the Private Limited Company WELBECK FACILITIES 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: 2016.05.28. Reload the data