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BOOKER WELLMAN LIMITED

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

Company details

SIZERS COURT,, HENSHAW LANE,, YEADON,, LEEDS., LS19 7DP

BOOKER WELLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00998765
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.04
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.03.18
BOOKER WELLMAN (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 1986.10.17
BOOKER WELLMAN (PROPERTIES) LTD
DEBENTURE - Outstanding on 2006.05.31

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 01/01/2014
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA WILLIAMS / 01/01/2014
Form type: CH01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 01/01/2014
Form type: CH03
Date: 2014.01.03
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / YARETH PAUL WILLIAMS / 02/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA WILLIAMS / 02/10/2009
Form type: CH01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR SEDMAN
Form type: 288b
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANE WILLIAMS
Form type: 288b
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED LOUISE ALEXANDRA WILLIAMS
Form type: 288a
Date: 2008.09.25
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DIRECTOR APPOINTED DIANE ELAINE WILLIAMS
Form type: 288a
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
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 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09

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Company directors and board members:

YARETH PAUL WILLIAMS (current)
Secretary, ENGINEER, 2001.09.29
LARKRISE CRAGG WOOD DRIVE RAWDON , LEEDS
LS19 6LG
ENGLAND
LOUISE ALEXANDRA WILLIAMS (current)
Director, PA, 2008.09.23
LARKRISE CRAGG WOOD DRIVE RAWDON , LEEDS
LS19 6LG
ENGLAND
YARETH PAUL WILLIAMS (current)
Director, ENGINEER, 1998.01.02
LARKRISE CRAGG WOOD DRIVE RAWDON , LEEDS
LS19 6LG
ENGLAND
PAUL MICHAEL WILLIAMS (resigned)
Secretary, 1990.12.13 - 2001.09.29
LOW HALL NETHER YEADON , LEEDS
LS19 7DD
ALISTAIR SEDMAN (resigned)
Director, 1990.12.13 - 2008.10.10
38 FIELD LANE , BRIGHOUSE
HD6 3NX, WEST YORKSHIRE
DIANE ELAINE WILLIAMS (resigned)
Director, RETIRED, 2008.06.30 - 2008.09.23
29 EMPRESS APARTMENTS CENTRAL PROMENARDE , DOUGLAS
IM2 4EE
ISLE OF MAN
HARRY WILLIAMS (resigned)
Director, 1990.12.13 - 1995.07.05
LOW HALL NETHER YEADON ,
LS18 4EF, LEEDS
PAUL MICHAEL WILLIAMS (resigned)
Director, 1990.12.13 - 2001.09.29
LOW HALL NETHER YEADON , LEEDS
LS19 7DD
Date 2013.12.31
Fixed Assets £ 29,368
Tangible Fixed Assets £ 29,368
Current Assets £ 460,662
Provisions For Liabilities Charges £ 3,608
Debtors £ 136,965
Shareholder Funds £ 251,037
Profit Loss Account Reserve £ 243,037
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 251,037
Total Assets Less Current Liabilities £ 254,645
Net Current Assets Liabilities £ 225,277
Creditors Due Within One Year £ 235,385
Cash Bank In Hand £ 262,312
Stocks Inventory £ 61,385
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 8,000

Companies near to BOOKER WELLMAN ltd.

Information about the Private Limited Company BOOKER WELLMAN 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: 2016.07.12. Reload the data