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WELLATOM INVESTMENTS LIMITED

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

Company details

SOUTHERNHAY, 207 HOOK ROAD, CHESSINGTON, SURREY, KT9 1HJ

WELLATOM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00715743
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2015.07.28
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 06/09/15 STATEMENT OF CAPITAL;GBP 16800
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.15
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APPOINTMENT TERMINATED, DIRECTOR ANN HINDLEY
Form type: TM01
Date: 2013.09.06
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DIRECTOR APPOINTED ROBERT JOHN WALSH HINDLEY
Form type: AP01
Date: 2013.08.22
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, C/O H GRAHAM KING & CO,, SOUTHERNHAY, SUITE 7, 207 HOOK, ROAD, CHESSINGTON, SURREY 9 1HJ
Form type: AD01
Date: 2011.09.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WALSH HILL / 28/07/2010
Form type: CH01
Date: 2010.08.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, CLARENDON HOUSE, ST GEORGES PLACE, SOUTHPORT, LANCS PR9 0AJ
Form type: 287
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
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AD 18/04/98---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 1998.04.27
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AD 18/04/98---------, £ SI [email protected]=6800, £ IC 10000/16800
Form type: 88(2)R
Date: 1998.04.27
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NC INC ALREADY ADJUSTED, 16/04/98
Form type: 123
Date: 1998.04.27
£2.95
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£ NC 2000/50000, 16/04/
Form type: SRES04
Date: 1998.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.25

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Company directors and board members:

MARGARET WALSH HILL (current)
Secretary, 1991.07.28
5 SELWORTHY ROAD , SOUTHPORT
PR8 2NR, MERSEYSIDE
MARGARET WALSH HILL (current)
Director, COMPANY DIRECTOR, 1991.07.28
5 SELWORTHY ROAD , SOUTHPORT
PR8 2NR, MERSEYSIDE
ROBERT JOHN WALSH HINDLEY (current)
Director, BRITISH ARMY (OFFICER), 2013.08.13
THE OLD CONVENT ST JOSEPHS PLACE , DEVIZES
SN10 1DD, WILTS
ENGLAND
ANN MARIE HINDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 2013.08.31
LANGTON GORELANDS LANE , CHALFONT ST GILES
HP8 4HQ, BUCKINGHAMSHIRE
FLORENCE EMILY HINDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1997.10.31
24 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2EN, MERSEYSIDE
Date 2013.05.31 2012.05.31
Fixed Assets £ 182,506 + 1.51 % £ 179,800
Tangible Fixed Assets £ 115,853 £ 115,853
Current Assets £ 26,522 + 7.16 % £ 24,749
Share Premium Account £ 103,200 £ 103,200
Debtors £ 4,373 + 22.15 % £ 3,580
Shareholder Funds £ 197,493 + 2.12 % £ 193,393
Profit Loss Account Reserve £ 77,493 + 5.59 % £ 73,393
Called Up Share Capital £ 16,800 £ 16,800
Net Assets Liabilities Including Pension Asset Liability £ 197,493 + 2.12 % £ 193,393
Total Assets Less Current Liabilities £ 209,028 + 2.19 % £ 204,549
Net Current Assets Liabilities £ 26,522 + 7.16 % £ 24,749
Cash Bank In Hand £ 22,149 + 4.63 % £ 21,169
Tangible Fixed Assets Cost Or Valuation £ 115,853 £ 115,853
Investments Fixed Assets £ 66,653 + 4.23 % £ 63,947
Creditors Due After One Year £ 11,535 + 3.4 % £ 11,156

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Information about the Private Limited Company WELLATOM INVESTMENTS 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: 2016.05.29. Reload the data