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WEALDPARK LIMITED

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

Company details

SUTTON ROAD, ST HELENS, LANCS, WA9 3DJ

WEALDPARK LIMITED on the map

Company type: Private Limited Company
Company number: 00846059
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.15
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.06.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.05.11

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1665
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 17/12/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 17/12/2013
Form type: CH01
Date: 2014.01.06
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SMITH / 21/06/2013
Form type: CH01
Date: 2013.08.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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SECRETARY APPOINTED MR PHILIP JAMES SMITH
Form type: AP03
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY GARRY LACY
Form type: 288b
Date: 2009.09.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
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 31/01/00
Form type: AA
Date: 2000.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.10
£2.95
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POS 1665X£1 SHRS 26/10/95
Form type: SRES09
Date: 1995.11.15
£2.95
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£ IC 4995/1665, 06/11/95, £ SR [email protected]=3330
Form type: 169
Date: 1995.11.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08

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Company directors and board members:

PHILIP JAMES SMITH (current)
Secretary, 2009.08.28
40 DOVECOTE DRIVE HAYDOCK , ST HELENS
WA11 0SD, MERSEYSIDE
CHARLES JAMES SMITH (current)
Director, 1992.08.10
20 SPRINGFIELD PARK HAYDOCK , ST HELENS
WA11 0XR, MERSEYSIDE
PHILIP JAMES SMITH (current)
Director, ENGINEER, 1995.10.20
189 HIGHER LANE RAINFORD , ST. HELENS
WA11 8NF, MERSEYSIDE
ENGLAND
STEPHEN JOHN SMITH (current)
Director, ENGINEER, 1995.10.20
117 PEMBERTON ROAD WINSTANLEY , WIGAN
WN3 6DB, LANCASHIRE
ENGLAND
BARBARA FILLINGHAM (resigned)
Secretary, 1992.08.10 - 1995.10.20
THE BARN AT BRIGHOUSE GREEN FARM 177 WIGAN ROAD LATHOM , ORMSKIRK
L40 6JN, LANCASHIRE
GARRY STEWART LACY (resigned)
Secretary, 1995.10.20 - 2009.08.28
13 AVIEMORE CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 0RY, LANCASHIRE
BARBARA FILLINGHAM (resigned)
Director, SECRETARY, 1992.08.10 - 1995.10.20
THE BARN AT BRIGHOUSE GREEN FARM 177 WIGAN ROAD LATHOM , ORMSKIRK
L40 6JN, LANCASHIRE
EDWARD GREY (resigned)
Director, 1992.08.10 - 1993.10.04
6B PRESCOT ROAD , ORMSKIRK
L39 4TQ, LANCASHIRE
Date 2014.01.31
Tangible Fixed Assets £ 1,249,658
Current Assets £ 817,384
Tangible Fixed Assets Depreciation £ 691,034
Provisions For Liabilities Charges £ 139,809
Debtors £ 504,626
Shareholder Funds £ 1,058,996
Profit Loss Account Reserve £ 917,587
Revaluation Reserve £ 139,744
Called Up Share Capital £ 1,665
Net Assets Liabilities Including Pension Asset Liability £ 1,058,996
Total Assets Less Current Liabilities £ 1,447,816
Net Current Assets Liabilities £ 198,158
Creditors Due Within One Year £ 619,226
Cash Bank In Hand £ 181,148
Stocks Inventory £ 131,610
Share Capital Allotted Called Up Paid £ 1,665
Number Shares Allotted £ 1,665
Tangible Fixed Assets Disposals £ 251,637
Tangible Fixed Assets Additions £ 312,665
Tangible Fixed Assets Cost Or Valuation £ 2,053,677
Tangible Fixed Assets Depreciation Charged In Period £ 119,492
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 171,449
Creditors Due After One Year £ 249,011

Information about the Private Limited Company WEALDPARK 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: 2016.06.09. Reload the data