Weetwood Services Limited in Ffordd Byrnwr Gwair MOLD - CH7 1FQ

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Weetwood Services Limited MOLD

Founded in 1998, Weetwood Services, classified under reg no. 03638657 is an active company. Currently registered at Park House CH7 1FQ, Mold the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely James A., Adam E. and Keely B. and others. In addition one secretary - Rachael M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weetwood Services Limited Address / Contact

Office Address	Park House
Office Address2	Ffordd Byrnwr Gwair
Town	Mold
Post code	CH7 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03638657
Date of Incorporation	Fri, 25th Sep 1998
Industry	Environmental consulting activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

James A.

Position: Director

Appointed: 01 July 2021

Adam E.

Position: Director

Appointed: 01 July 2021

Keely B.

Position: Director

Appointed: 01 July 2021

Kevin T.

Position: Director

Appointed: 09 August 2011

Rachael M.

Position: Secretary

Appointed: 30 June 2005

Geoffrey W.

Position: Director

Appointed: 09 August 2011

Resigned: 31 August 2012

John L.

Position: Secretary

Appointed: 17 March 2003

Resigned: 30 June 2005

Michael L.

Position: Director

Appointed: 04 July 2002

Resigned: 16 July 2009

Peter B.

Position: Director

Appointed: 01 January 2001

Resigned: 04 July 2002

John L.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 September 1998

Resigned: 25 September 1998

Andrew G.

Position: Director

Appointed: 25 September 1998

Resigned: 06 April 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1998

Resigned: 25 September 1998

Marie G.

Position: Secretary

Appointed: 25 September 1998

Resigned: 17 March 2003

Marie G.

Position: Director

Appointed: 25 September 1998

Resigned: 04 July 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Sarah T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Sarah T.

Notified on	9 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Kevin T.

Notified on	9 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

Notified on	30 June 2016
Ceased on	9 April 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	323 509	426 803

Balance Sheet
Cash Bank In Hand	188 835	282 643
Cash Bank On Hand		282 643	317 558	387 998	153 446	227 821	309 631	410 988	388 765
Current Assets	411 317	557 689	610 454	659 064	434 949	493 946	581 414	728 909	649 594
Debtors	189 791	225 586	239 436	219 036	229 656	207 064	203 026	256 162	193 116
Net Assets Liabilities				517 177	308 892	380 054	457 932	580 984	617 133
Property Plant Equipment		16 138	15 338	13 314	16 283	17 914	15 387	21 034
Stocks Inventory	32 691	49 460
Tangible Fixed Assets	14 457	16 138
Total Inventories		49 460	53 460	52 030	51 847	59 061	68 757	61 759	67 713

Reserves/Capital
Called Up Share Capital	35 820	35 820
Profit Loss Account Reserve	274 684	377 978
Shareholder Funds	323 509	426 803

Other
Accumulated Depreciation Impairment Property Plant Equipment		94 938	99 225	103 457	107 162	106 378	112 664	120 581	105 548
Average Number Employees During Period			16	16	16	15	13	14	13
Capital Redemption Reserve	12 505	12 505
Creditors		147 024	141 366	155 201	141 732	130 596	136 537	165 431	129 293
Creditors Due Within One Year	102 265	147 024
Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 385			22 669
Disposals Property Plant Equipment						6 182			31 583
Fixed Assets								21 034	99 471
Increase From Depreciation Charge For Year Property Plant Equipment			4 287	4 232	3 705	4 601	6 286	7 917	7 636
Investments Fixed Assets									85 601
Net Current Assets Liabilities	309 052	410 665	469 088	503 863	293 217	363 350	444 877	563 478	520 301
Number Shares Allotted		35 820
Par Value Share		1
Property Plant Equipment Gross Cost		111 076	114 563	116 771	123 445	124 292	128 051	141 615	119 418
Provisions For Liabilities Balance Sheet Subtotal					608	1 210	2 332	3 528	2 639
Share Capital Allotted Called Up Paid	35 820	35 820
Share Premium Account	500	500
Tangible Fixed Assets Additions		7 061
Tangible Fixed Assets Cost Or Valuation	104 015	111 076
Tangible Fixed Assets Depreciation	89 558	94 938
Tangible Fixed Assets Depreciation Charged In Period		5 380
Total Additions Including From Business Combinations Property Plant Equipment			3 487	2 208	6 674	7 029	3 759	13 564	9 386
Total Assets Less Current Liabilities	323 509	426 803	484 426	517 177	309 500	381 264	460 264	584 512	619 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, November 2016	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th November 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th November 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th November 2014: 37900.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th November 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th November 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th November 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 13th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 10th, December 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (6 pages)
363a	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
363a	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (9 pages)
363(288)	24th November 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 16th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 16th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 7th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 7th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (9 pages)
363(288)	2nd October 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 28th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 28th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (9 pages)
363(288)	2nd October 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to 29th September 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (9 pages)
363s	Annual return up to 29th September 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 21st, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 21st, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 18th October 1999 with shareholders record filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 1999 with shareholders record filed on: 18th, October 1999	annual return	Free Download (6 pages)

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