Weasdale Renewables Limited in Newbiggin-on-lune KIRKBY STEPHEN - CA17 4LY

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Weasdale Renewables Limited KIRKBY STEPHEN

Founded in 2008, Weasdale Renewables, classified under reg no. 06489867 is an active company. Currently registered at Low Weasdale CA17 4LY, Kirkby Stephen the company has been in the business for sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Elaine F. and Andrew F.. In addition one secretary - Elaine F. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Weasdale Renewables Limited Address / Contact

Office Address	Low Weasdale
Office Address2	Newbiggin-on-lune
Town	Kirkby Stephen
Post code	CA17 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06489867
Date of Incorporation	Thu, 31st Jan 2008
Industry	Logging
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Elaine F.

Position: Director

Appointed: 31 January 2008

Elaine F.

Position: Secretary

Appointed: 31 January 2008

Andrew F.

Position: Director

Appointed: 31 January 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2008

Resigned: 31 January 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 31 January 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Elaine F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Elaine F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew F.

Notified on	6 April 2016
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	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	-25 314	-25 314

Other
Description Principal Activities		2 200
Creditors	25 314	25 314
Net Current Assets Liabilities	-25 314	-25 314
Total Assets Less Current Liabilities	-25 314	-25 314

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, December 2023	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 24th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 10th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 25th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 10th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 9th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 25th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/09/2008 filed on: 11th, August 2008	accounts	Free Download (1 page)
288a	On 8th April 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 05/04/2008 from 12 york place leeds west yorkshire LS1 2DS filed on: 5th, April 2008	address	Free Download (1 page)
288a	On 5th April 2008 Director and secretary appointed filed on: 5th, April 2008	officers	Free Download (1 page)
288b	On 4th April 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On 4th April 2008 Appointment terminated secretary filed on: 4th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2008	incorporation	Free Download (16 pages)

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