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JOHN A.WELLS LIMITED

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

Company details

GRANARY HOUSE, MELTON ROAD, EDWALTON, NOTTINGHAM, NG12 4DR

JOHN A.WELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00701875
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.29
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

RUSHCLIFFE BOROUGH COUNCIL
DEED OF CHARGE - Outstanding on 2006.01.10
JOHN BRIAN WELLS; PENELOPE SABRINA WELLS; ANTHONY RICHARD ROBINSON; AND JANE DOROTHY ROBINSON
LEGAL CHARGE - Outstanding on 2008.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.04

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 1000000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.04
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.15
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DOROTHY ROBINSON / 17/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD ROBINSON / 17/04/2010
Form type: CH01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.23
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, GRANARY HOUSE, MELTON ROAD, EDWALTON, NOTTINGHAM NG7 3ET
Form type: 287
Date: 2006.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20

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Company directors and board members:

JOHN BRIAN WELLS (current)
Secretary, DIRECTOR, 1992.04.23
GRANARY HOUSE MELTON ROAD , EDWALTON
NG12 4DA, NOTTINGHAMSHIRE
ANTHONY RICHARD ROBINSON (current)
Director, ACCOUNTANT, 1992.04.23
11 SWITHLAND DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7FZ, NOTTINGHAMSHIRE
JANE DOROTHY ROBINSON (current)
Director, EXECUTIVE, 1992.04.23
11 SWITHLAND DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7FZ, NOTTINGHAMSHIRE
JOHN BRIAN WELLS (current)
Director, 1992.04.23
GRANARY HOUSE MELTON ROAD , EDWALTON
NG12 4DA, NOTTINGHAMSHIRE
PENELOPE SABINA WELLS (current)
Director, EXECUTIVE, 1992.04.23
GRANARY HOUSE MELTON ROAD , EDWALTON
NG12 4DR, NOTTINGHAM
DOROTHY WELLS (resigned)
Director, EXECUTIVE, 1992.04.23 - 1995.05.26
OXHOLME EDWALTON , NOTTINGHAM
NG12 4BS
Date 2013.12.31
Fixed Assets £ 14,549,506
Tangible Fixed Assets £ 14,029,095
Current Assets £ 8,145,513
Tangible Fixed Assets Depreciation £ 4,505,682
Debtors £ 7,376,559
Shareholder Funds £ 18,542,504
Profit Loss Account Reserve £ 10,692,167
Revaluation Reserve £ 6,850,337
Called Up Share Capital £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 18,542,504
Total Assets Less Current Liabilities £ 19,262,107
Net Current Assets Liabilities £ 4,712,601
Creditors Due Within One Year £ 3,432,912
Cash Bank In Hand £ 2,276
Stocks Inventory £ 94,793
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,693,618
Tangible Fixed Assets Disposals £ 752,123
Tangible Fixed Assets Additions £ 851,215
Tangible Fixed Assets Cost Or Valuation £ 20,071,274
Tangible Fixed Assets Depreciation Charged In Period £ 382,468
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 126,255
Investments Fixed Assets £ 520,411
Amount Due From To Related Party £ 600,000
Creditors Due After One Year £ 719,603

Companies near to JOHN A.WELLS ltd.

Information about the Private Limited Company JOHN A.WELLS 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