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C.WESSON LIMITED

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

Company details

11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ

C.WESSON LIMITED on the map

Company type: Private Limited Company
Company number: 00705792
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company C.WESSON LIMITED is a Private Limited Company, registration number 00705792, established in United Kingdom on the 17. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ. Business of the company C.WESSON LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.24. We do not have any information about the company C.WESSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1968.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.19

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, LYNDALE HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Form type: AD01
Date: 2014.11.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTYN WESSON / 24/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY JANE QUIBELL / 24/07/2010
Form type: CH01
Date: 2010.08.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/02
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.26
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 24/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
Child documents:
Document type: ANNOTATION
Date: 1996.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, WENLOCK WAY, THURMASTON LANE, LEICESTER, LE4 9HU
Form type: 287
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/95
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.05.17

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Company directors and board members:

KERRY JANE QUIBELL (current)
Secretary, 1995.12.15
1 BARNARD WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7UE, LEICESTERSHIRE
KERRY JANE QUIBELL (current)
Director, PROPERTY MANAGEMENT, 1996.06.21
1 BARNARD WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7UE, LEICESTERSHIRE
CHRISTOPHER MARTYN WESSON (current)
Director, PROPERTY MANAGEMENT, 1996.06.21
5 PARK HOUSE CLOSE BIRSTALL , LEICESTER
LE4 4AW, LEICESTERSHIRE
COLIN WESSON (resigned)
Secretary, 1991.07.24 - 1995.12.15
66A SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
BARBARA JUNE WESSON (resigned)
Director, 1991.07.24 - 2006.02.28
66A SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
COLIN WESSON (resigned)
Director, KNITWEAR WHOLESALER, 1991.07.24 - 1995.12.15
66A SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SE, LEICESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 500,000 £ 500,000
Current Assets £ 26,937 + 18.35 % £ 22,761
Shareholder Funds £ 469,976 + 3.98 % £ 451,982
Profit Loss Account Reserve £ 10,524 + 40.88 % £ 7,470
Revaluation Reserve £ 457,452 £ 457,452
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 469,976 + 3.98 % £ 451,982
Total Assets Less Current Liabilities £ 469,976 + 3.98 % £ 451,982
Net Current Assets Liabilities £ 30,024 - 37.47 % £ 48,018
Creditors Due Within One Year £ 56,961 - 19.52 % £ 70,779
Cash Bank In Hand £ 26,937 + 40.38 % £ 19,188
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 500,000 £ 500,000
Debtors £ 3,573

Companies near to C.WESSON ltd.

Information about the Private Limited Company C.WESSON 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