B.r.m. Wetherby Limited in 45 Walton Street TADWORTH

B.r.m. Wetherby Limited TADWORTH

B.r.m. Wetherby started in year 1998 as Private Limited Company with registration number 03645320. The B.r.m. Wetherby company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Tadworth at Grive House. Postal code: KT20 7RR.

There is a single director in the company at the moment - John B., appointed on 7 October 1998. In addition, a secretary was appointed - Ann B., appointed on 7 October 1998. As of 29 May 2024, our data shows no information about any ex officers on these positions.

B.r.m. Wetherby Limited Address / Contact

Office Address	Grive House
Office Address2	45 Walton Street
Town	Tadworth
Post code	KT20 7RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645320
Date of Incorporation	Wed, 7th Oct 1998
Industry	Development of building projects
End of financial Year	28th September
Company age	26 years old
Account next due date	Fri, 28th Jun 2024 (30 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

John B.

Position: Director

Appointed: 07 October 1998

Ann B.

Position: Secretary

Appointed: 07 October 1998

Howard T.

Position: Nominee Secretary

Appointed: 07 October 1998

Resigned: 07 October 1998

William T.

Position: Nominee Director

Appointed: 07 October 1998

Resigned: 07 October 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is John B. The abovementioned PSC has significiant influence or control over the company,.

John B.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	22 550	24 423	30 304	37 386

Balance Sheet
Cash Bank In Hand	14 364	1 997	7 402	3 315
Current Assets	21 377	5 639	12 971	19 520	98 097	282 302	94 179	91 956	93 710	18 537
Debtors	7 013	3 642	5 569	16 205
Tangible Fixed Assets	5 465	23 363	23 363	23 363

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	22 450	24 323	30 204	37 286
Shareholder Funds	22 550	24 423	30 304	37 386

Other
Amount Specific Advance Or Credit Directors			2 910	910	910	39 215	30 454	30 454	30 081	11
Amount Specific Advance Or Credit Made In Period Directors						39 215	4 989		7 496
Amount Specific Advance Or Credit Repaid In Period Directors				2 000			13 750		7 869	30 092
Average Number Employees During Period						2	2	2	2	2
Creditors				5 497	77 384	229 355	51 591	48 985	57 849	35 009
Creditors Due Within One Year	4 292	4 579	6 030	5 497
Fixed Assets				23 363	23 363	23 363	23 363	23 363	23 363	23 363
Net Current Assets Liabilities	17 085	1 060	6 941	14 023	20 713	52 947	42 588	42 971	35 861	-16 472
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Additions		17 898
Tangible Fixed Assets Cost Or Valuation	5 465	23 363	23 363
Total Assets Less Current Liabilities	22 550	24 423	30 304	37 386	44 076	76 310	65 951	66 334	59 224	6 891
Value Shares Allotted	100	100	100
Advances Credits Directors	980	2 410	2 910	910
Advances Credits Repaid In Period Directors	420	1 430	500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 29, 2021 to September 28, 2021 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2020 to September 29, 2020 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 28th, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, February 2015	accounts
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 13th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 22nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 27th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 5th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 20th, June 2008	accounts	Free Download (8 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 9, 2006 filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, April 2006	accounts	Free Download (9 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 15th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 15th, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 30th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 30th, March 2004	accounts	Free Download (8 pages)
363s	Annual return made up to November 1, 2003 filed on: 1st, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 1, 2003 filed on: 1st, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 16th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 16th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to October 16, 2002 filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2002 filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 13th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 13th, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 8th, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to October 22, 1999 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/99	annual return
363s	Annual return made up to October 22, 1999 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/99	annual return
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

B.r.m. Wetherby Limited TADWORTH

B.r.m. Wetherby Limited Address / Contact

Company Information / Profile

Company staff

John B.

Ann B.

Howard T.

William T.

People with significant control

Annual reports financial information

Company filings

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