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WELD ENTERPRISES LIMITED

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

Company details

THE WELD ESTATE OFFICE, LULWORTH CASTLE, WAREHAM, DORSET, BH20 5QS

WELD ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00843286
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 205000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.07
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SAIL ADDRESS CHANGED FROM:, THE ESTATE OFFICE LULWORTH CASTLE, EAST LULWORTH, WAREHAM, DORSET, BH20 5QS, UNITED KINGDOM
Form type: AD02
Date: 2015.10.07
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.27
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JOSEPH WELD / 19/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WELD / 19/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SARAH WELD / 19/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WELD / 19/10/2009
Form type: CH03
Date: 2009.10.22
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.05
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ALTER ARTICLES 27/04/2009
Form type: RES01
Date: 2009.05.05
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.20
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.21
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24

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Company directors and board members:

JAMES JOSEPH WELD (current)
Secretary, DIRECTOR, 2006.02.23
THE WELD ESTATE OFFICE LULWORTH CASTLE , WAREHAM
BH20 5QS, DORSET
ELEANOR SARAH WELD (current)
Director, COMPANY DIRECTOR, 1993.09.16
BINDON MILL BINDON LANE WOOL , WAREHAM
BH20 6BN, DORSET
JAMES JOSEPH WELD (current)
Director, CHARTERED SURVEYOR, 2003.08.06
THE WELD ESTATE OFFICE LULWORTH CASTLE , WAREHAM
BH20 5QS, DORSET
WILFRID JOSEPH WELD (current)
Director, COMPANY DIRECTOR, 1993.10.19
BINDON MILL BINDON LANE WOOL , WAREHAM
BH20 6BN, DORSET
PAUL PINNOCK (resigned)
Secretary, LEISURE MANAGER, 2000.09.04 - 2006.02.23
THE GREY HOUSE , EAST LULWORTH
BH20 5QQ, DORSET
CHRISTOPHER RAINSHAW ROTHWELL (resigned)
Secretary, 1991.10.19 - 2000.09.04
THE WELD ESTATE OFFICE LULWORTH CASTLE , WAREHAM
BH20 5QS, DORSET
ANTONY MICHAEL RAWSON LUMBY (resigned)
Director, CHARTERED SURVEYOR, 1990.07.30 - 2006.10.25
THE OLD RECTORY NORTH CHERITON , TEMPLECOMBE
BA8 0AL, SOMERSET
ELIZABETH AGNES MARY WELD (resigned)
Director, FARMER, 1991.10.19 - 1991.10.17
LULWORTH MANOR , WAREHAM
BH20 5QT, DORSET
JOSEPH WILLIAM WELD (resigned)
Director, FARMER, 1991.10.19 - 1992.08.14
LULWORTH MANOR , WAREHAM
BH20 5QT, DORSET
WILFRID JOSEPH WELD (resigned)
Director, LAND AGENT & FARMER, 1991.10.19 - 1992.08.14
LULWORTH CASTLE HOUSE , WAREHAM
BH20 5QS, DORSET
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,389,346 - 8.23 % £ 1,513,981
Tangible Fixed Assets £ 1,389,346 - 8.23 % £ 1,513,981
Current Assets £ 1,412,167 + 3.74 % £ 1,361,223
Tangible Fixed Assets Depreciation £ 4,338,362 + 4.22 % £ 4,162,634
Provisions For Liabilities Charges £ 109,941 + 62.35 % £ 67,720
Share Premium Account £ 600,000 £ 600,000
Debtors £ 1,188,667 + 9.12 % £ 1,089,341
Shareholder Funds £ 1,893,663 + 2.61 % £ 1,845,412
Profit Loss Account Reserve £ 2,698,663 + 1.82 % £ 2,650,412
Called Up Share Capital £ 205,000 £ 205,000
Net Assets Liabilities Including Pension Asset Liability £ 1,893,663 + 2.61 % £ 1,845,412
Total Assets Less Current Liabilities £ 1,693,532 + 21.51 % £ 1,393,704
Net Current Assets Liabilities £ 3,082,878 + 6.03 % £ 2,907,685
Creditors Due Within One Year £ 4,495,045 + 5.3 % £ 4,268,908
Cash Bank In Hand £ 19,224 - 4.68 % £ 20,167
Stocks Inventory £ 204,276 - 18.85 % £ 251,715
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 quotBquot shares shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,727,708 + 0.9 % £ 5,676,615
Creditors Due After One Year £ 90,190 - 76.51 % £ 383,988

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Information about the Private Limited Company WELD ENTERPRISES 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: 2016.06.08. Reload the data