J M Weston (construction) Limited in Mackenzie Way CHELTENHAM

J M Weston (construction) Limited CHELTENHAM

Founded in 2004, J M Weston (construction), classified under reg no. 05146971 is an active company. Currently registered at C/o Andorran Limited 6 Manor Park Business Centre GL51 9TX, Cheltenham the company has been in the business for twenty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Jeremy W., Sascha W.. Of them, Jeremy W., Sascha W. have been with the company the longest, being appointed on 7 June 2004. As of 20 April 2024, there was 1 ex secretary - Michael M.. There were no ex directors.

J M Weston (construction) Limited Address / Contact

Office Address	C/o Andorran Limited 6 Manor Park Business Centre
Office Address2	Mackenzie Way
Town	Cheltenham
Post code	GL51 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05146971
Date of Incorporation	Mon, 7th Jun 2004
Industry	Construction of commercial buildings
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Jeremy W.

Position: Director

Appointed: 07 June 2004

Sascha W.

Position: Director

Appointed: 07 June 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2004

Resigned: 07 June 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2004

Resigned: 07 June 2004

Michael M.

Position: Secretary

Appointed: 07 June 2004

Resigned: 27 August 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Sascha W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jeremy W. This PSC owns 25-50% shares.

Sascha W.

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

Jeremy W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	675 621	1 145 407	1 349 441	813 264	1 130 727	404 005
Current Assets	1 607 641	1 576 482	1 550 185	1 165 280	1 438 704	3 219 419
Debtors	932 020	431 075	200 744	352 016	307 977	2 815 414
Property Plant Equipment	43 838	28 798	33 692	25 270	67 843
Total Inventories				830 671
Net Assets Liabilities				1 463 690	2 083 585	2 735 503

Other
Accumulated Depreciation Impairment Property Plant Equipment	83 315	83 970	107 474	98 105	97 242	78 015
Additions Other Than Through Business Combinations Property Plant Equipment		4 746	16 211
Average Number Employees During Period	11	11	11	11	8	10
Corporation Tax Payable	164 754	111 208	71 993	75 441
Creditors	604 768	312 568	203 254	557 531	525 812	662 998
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				17 791	17 225	47 931
Disposals Property Plant Equipment		6 944		17 791	18 580	55 645
Increase From Depreciation Charge For Year Property Plant Equipment		12 842	23 504	8 422	16 362	28 704
Net Current Assets Liabilities	1 002 873	1 263 914	1 346 931	607 749	912 892	2 556 421
Other Creditors	19 593			7 029
Other Taxation Social Security Payable	41 559	18 945	32 264	90 357
Property Plant Equipment Gross Cost	127 153	124 955	141 166	123 375	165 085	316 791
Total Assets Less Current Liabilities	1 046 711	1 292 712	1 380 623	1 463 690	2 100 546	2 795 197
Trade Creditors Trade Payables	378 862	182 415	98 997	384 704
Trade Debtors Trade Receivables	932 020	431 075	200 744	352 016
Disposals Investment Property Fair Value Model						1 119 811
Fixed Assets				855 941	1 187 654	238 776
Investment Property				830 671	1 119 811
Investment Property Fair Value Model				830 671	1 119 811
Number Shares Issued Fully Paid					100	100
Par Value Share					1	1
Provisions For Liabilities Balance Sheet Subtotal					16 961	59 694
Total Additions Including From Business Combinations Property Plant Equipment					60 290	207 351
Additions Other Than Through Business Combinations Investment Property Fair Value Model					289 140

Company filings

Filing category

Type		Category	Free download
TM02	27th August 2022 - the day secretary's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	27th August 2022 - the day secretary's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
AD01	Address change date: 24th August 2022. New Address: C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX. Previous address: C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 24th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 11th, May 2022	accounts	Free Download (9 pages)
CH03	On 12th July 2021 secretary's details were changed filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 5th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 9th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 22nd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th June 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 16th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 1st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
CH01	On 7th June 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On 7th June 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 12th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 20th, November 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (5 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 21st, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 11th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 11th, January 2006	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 22nd June 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd June 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 10th July 2004. Value of each share 1 £, total number of shares: 102. filed on: 20th, July 2004	capital	Free Download (2 pages)
288a	On 20th July 2004 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 10th July 2004. Value of each share 1 £, total number of shares: 102. filed on: 20th, July 2004	capital	Free Download (2 pages)
288a	On 20th July 2004 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
288b	On 29th June 2004 Director resigned filed on: 29th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 15th, June 2004	address	Free Download (1 page)
287	Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 15th, June 2004	address	Free Download (1 page)
288b	On 15th June 2004 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 15th June 2004 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 15th June 2004 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 15th June 2004 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, June 2004	incorporation	Free Download (16 pages)

J M Weston (construction) Limited CHELTENHAM

J M Weston (construction) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Sascha W.

Qa Registrars Limited

Qa Nominees Limited

Michael M.

People with significant control

Annual reports financial information

Company filings

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