143 Wellington Street (luton) Limited in LUTON - LU1 5AH

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143 Wellington Street (luton) Limited LUTON

Founded in 1998, 143 Wellington Street (luton), classified under reg no. 03507312 is an active company. Currently registered at 143b Wellington Street LU1 5AH, Luton the company has been in the business for 26 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

At the moment there are 2 directors in the the firm, namely Simon R. and Jeanette R.. In addition one secretary - Simon R. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

143 Wellington Street (luton) Limited Address / Contact

Office Address	143b Wellington Street
Town	Luton
Post code	LU1 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03507312
Date of Incorporation	Tue, 10th Feb 1998
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Simon R.

Position: Secretary

Appointed: 10 February 1998

Simon R.

Position: Director

Appointed: 10 February 1998

Jeanette R.

Position: Director

Appointed: 10 February 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1998

Resigned: 10 February 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 February 1998

Resigned: 10 February 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Simon R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jeanette R. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon R.

Notified on	1 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeanette R.

Notified on	1 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2024 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2024 filed on: 4th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 15th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 7th, March 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return up to 10th February 2016 filed on: 19th, February 2016	annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 22nd, April 2015	annual return	Free Download
SH01	Statement of Capital on 22nd April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 11th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 10th February 2014 filed on: 20th, February 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 10th February 2013 filed on: 12th, February 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 15th, February 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 10th February 2011 filed on: 11th, February 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 3rd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return up to 10th February 2010 filed on: 3rd, March 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 18th, March 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 11th, March 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 14th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 14th, March 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 3rd, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 3rd, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 11th, March 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 11th, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 15th February 2005	annual return
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 9th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 9th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 9th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 9th, March 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2003 with complete member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 12th, March 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 12th, March 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 23rd, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 23rd, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th February 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2001 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 23rd, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th February 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 14th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 14th, October 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th February 1999 with complete member list filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 1999 with complete member list filed on: 18th, February 1999	annual return	Free Download (6 pages)

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