Weaver Rose Solicitors Limited in GREENFORD

Weaver Rose Solicitors Limited GREENFORD

Founded in 2006, Weaver Rose Solicitors, classified under reg no. 05753644 is an active company. Currently registered at 426 Greenford Road UB6 8SG, Greenford the company has been in the business for eighteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Monday 16th October 2006 Weaver Rose Solicitors Limited is no longer carrying the name Breyton Lyle Solicitors.

There is a single director in the company at the moment - Ghazia B., appointed on 24 March 2006. In addition, a secretary was appointed - Ghazia B., appointed on 24 March 2006. As of 25 April 2024, there were 5 ex directors - Sarfraz K., Jack P. and others listed below. There were no ex secretaries.

Weaver Rose Solicitors Limited Address / Contact

Office Address	426 Greenford Road
Town	Greenford
Post code	UB6 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05753644
Date of Incorporation	Thu, 23rd Mar 2006
Industry	Solicitors
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Ghazia B.

Position: Secretary

Appointed: 24 March 2006

Ghazia B.

Position: Director

Appointed: 24 March 2006

Sarfraz K.

Position: Director

Appointed: 30 September 2016

Resigned: 03 December 2018

Jack P.

Position: Director

Appointed: 15 June 2016

Resigned: 03 December 2018

Jack P.

Position: Director

Appointed: 17 July 2009

Resigned: 09 August 2010

Kruti P.

Position: Director

Appointed: 15 June 2009

Resigned: 03 September 2010

Jack P.

Position: Director

Appointed: 24 March 2006

Resigned: 24 June 2009

Highstone Directors Limited

Position: Corporate Director

Appointed: 23 March 2006

Resigned: 24 March 2006

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2006

Resigned: 24 March 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ghazia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ghazia B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Breyton Lyle Solicitors	October 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3 816	4 266

Balance Sheet
Cash Bank In Hand	19 365	61 836
Current Assets	23 327	67 703	139 790	1 049 644	50 111	13 880	48 472	41 998	10 803
Debtors	612	117
Intangible Fixed Assets	500
Net Assets Liabilities						210	141	-317	-2 302
Stocks Inventory	3 350	5 750
Tangible Fixed Assets	2 284	1 714

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 716	4 166
Shareholder Funds	3 816	4 266

Other
Average Number Employees During Period					1	1		1
Creditors		65 151	135 674	1 048 547	55 822	14 213	11 379	9 158	6 150
Creditors Due Within One Year	22 295	65 151
Fixed Assets	2 784	1 714	1 285	964	723	543	407	306	230
Intangible Fixed Assets Aggregate Amortisation Impairment	4 500	5 000
Intangible Fixed Assets Amortisation Charged In Period		500
Intangible Fixed Assets Cost Or Valuation	5 000
Net Current Assets Liabilities	1 032	2 552	4 116	907	-5 711	-333	11 113	8 535	4 653
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	16 241
Tangible Fixed Assets Depreciation	13 957	14 527
Tangible Fixed Assets Depreciation Charged In Period		570
Total Assets Less Current Liabilities	3 816	4 266	5 401	2 061	-4 988	210	11 520	8 841	4 883

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN to 426 Greenford Road Greenford UB6 8SG on Monday 9th October 2023 filed on: 9th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN to 426 Greenford Road Greenford UB6 8SG on Monday 9th October 2023 filed on: 9th, October 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 14th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 3rd, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 3rd December 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd December 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 23rd, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 30th September 2016. filed on: 30th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th June 2016. filed on: 15th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, November 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 39 the Mall Ealing London W5 3TJ to Weaver Rose House High Street Southall Middlesex UB1 3DN on Tuesday 21st October 2014 filed on: 21st, October 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 1st April 2014 from 39 the Mall Ealing London W5 3TP filed on: 1st, April 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 9th September 2010 filed on: 9th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 16th August 2010 filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 17th, January 2010	accounts	Free Download (7 pages)
288a	On Thursday 23rd July 2009 Director appointed filed on: 23rd, July 2009	officers	Free Download (2 pages)
288b	On Friday 26th June 2009 Appointment terminated director filed on: 26th, June 2009	officers	Free Download (1 page)
288a	On Wednesday 24th June 2009 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (7 pages)
287	Registered office changed on 15/10/07 from: weaver rose house high street southall middlesex UB1 3DN filed on: 15th, October 2007	address	Free Download (1 page)
287	Registered office changed on 15/10/07 from: weaver rose house high street southall middlesex UB1 3DN filed on: 15th, October 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, September 2007	resolution	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 30th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 30th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/10/06 from: upper floors 55 the mall ealing london W5 3TF filed on: 16th, October 2006	address	Free Download (1 page)
287	Registered office changed on 16/10/06 from: upper floors 55 the mall ealing london W5 3TF filed on: 16th, October 2006	address	Free Download (1 page)
CERTNM	Company name changed breyton lyle solicitors LIMITEDcertificate issued on 16/10/06 filed on: 16th, October 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed breyton lyle solicitors LIMITEDcertificate issued on 16/10/06 filed on: 16th, October 2006	change of name	Free Download (3 pages)
287	Registered office changed on 30/05/06 from: suite 17 central chambers the broadway ealing london W5 2NR filed on: 30th, May 2006	address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: suite 17 central chambers the broadway ealing london W5 2NR filed on: 30th, May 2006	address	Free Download (1 page)
288a	On Thursday 13th April 2006 New secretary appointed;new director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 13th April 2006 New secretary appointed;new director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
288a	On Thursday 13th April 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 13/04/06 from: c/o weaver rose LIMITED weaver rose house high street, southall middlesex UB1 3DN filed on: 13th, April 2006	address	Free Download (1 page)
287	Registered office changed on 13/04/06 from: c/o weaver rose LIMITED weaver rose house high street, southall middlesex UB1 3DN filed on: 13th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006	capital	Free Download (2 pages)
288b	On Monday 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On Monday 27th March 2006 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, March 2006	incorporation	Free Download (12 pages)

Weaver Rose Solicitors Limited GREENFORD

Weaver Rose Solicitors Limited Address / Contact

Company Information / Profile

Company staff

Ghazia B.

Ghazia B.

Sarfraz K.

Jack P.

Jack P.

Kruti P.

Jack P.

Highstone Directors Limited

Highstone Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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