Weycat Limited in BISHOPS STORTFORD

Weycat Limited BISHOPS STORTFORD

Founded in 2005, Weycat, classified under reg no. 05478460 is an active company. Currently registered at 4 Lords Avenue CM23 4PB, Bishops Stortford the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Stuart H., Joseph M.. Of them, Joseph M. has been with the company the longest, being appointed on 11 June 2005 and Stuart H. has been with the company for the least time - from 11 July 2022. Currenlty, the company lists one former director, whose name is David F. and who left the the company on 25 August 2017. In addition, there is one former secretary - David F. who worked with the the company until 25 August 2017.

Weycat Limited Address / Contact

Office Address	4 Lords Avenue
Town	Bishops Stortford
Post code	CM23 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05478460
Date of Incorporation	Sat, 11th Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Stuart H.

Position: Director

Appointed: 11 July 2022

Joseph M.

Position: Director

Appointed: 11 June 2005

David F.

Position: Secretary

Appointed: 11 June 2005

Resigned: 25 August 2017

David F.

Position: Director

Appointed: 11 June 2005

Resigned: 25 August 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Joseph M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David F. This PSC owns 25-50% shares.

Joseph M.

Notified on	6 April 2016
Nature of control:	25-50% shares

David F.

Notified on	6 April 2016
Ceased on	25 August 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-11 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-11 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 20th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 23rd, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-11 filed on: 15th, July 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 10th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-06-11 filed on: 13th, August 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, September 2018	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-08-25 filed on: 4th, September 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-08-25 filed on: 4th, September 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-25 filed on: 4th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-11 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Lords Avenue Bishops Stortford CM23 4PB. Change occurred on 2018-04-25. Company's previous address: Weycat Works Parkway Harlow Business Park Harlow Essex CM19 5QP. filed on: 25th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-17 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 17th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-17 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 25th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 4th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-29: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 1st, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-03: 1,000 GBP	capital
CH01	On 2012-07-10 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2013	gazette	Free Download (1 page)
CH01	On 2012-07-10 director's details were changed filed on: 2nd, July 2013	officers	Free Download (2 pages)
CH03	On 2012-07-10 secretary's details were changed filed on: 2nd, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 2nd, July 2013	accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2013	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, October 2012	gazette	Free Download (1 page)
AR01	Annual return for the period up to 2012-06-11 filed on: 9th, October 2012	annual return	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, October 2012	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 6th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 30th, August 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 16th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 10th, September 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-11 filed on: 10th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (10 pages)
363s	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/09/08	annual return
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, April 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, June 2005	incorporation	Free Download (15 pages)

Weycat Limited BISHOPS STORTFORD

Weycat Limited Address / Contact

Company Information / Profile

Company staff

Stuart H.

Joseph M.

David F.

David F.

People with significant control

Company filings

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