Well Able Limited in Stallingborough GRIMSBY - DN41 8DN

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Well Able Limited GRIMSBY

Well Able Limited is a private limited company situated at Lindum House Beels Road, Stallingborough, Grimsby DN41 8DN. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 3 directors.
Director Bernard S., appointed on 24 December 2018. Director Gregg S., appointed on 24 December 2018. Director Gavin S., appointed on 16 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2019-01-21 and their previous name was Well Able Holdings Ltd.
The latest confirmation statement was filed on 2023-10-19 and the date for the following filing is 2024-11-02. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Well Able Limited Address / Contact

Office Address	Lindum House Beels Road
Office Address2	Stallingborough
Town	Grimsby
Post code	DN41 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11625794
Date of Incorporation	Tue, 16th Oct 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Bernard S.

Position: Director

Appointed: 24 December 2018

Gregg S.

Position: Director

Appointed: 24 December 2018

Gavin S.

Position: Director

Appointed: 16 October 2018

Eileen S.

Position: Director

Appointed: 24 December 2018

Resigned: 15 October 2020

Carly S.

Position: Director

Appointed: 24 December 2018

Resigned: 15 October 2020

Ulrika S.

Position: Director

Appointed: 24 December 2018

Resigned: 15 October 2020

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As BizStats found, there is Gregg S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Eileen S. This PSC owns 25-50% shares. Then there is Ulrika S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gregg S.

Notified on	23 December 2018
Nature of control:	significiant influence or control

Eileen S.

Notified on	23 December 2018
Nature of control:	25-50% shares

Ulrika S.

Notified on	23 December 2018
Nature of control:	significiant influence or control

Carly S.

Notified on	23 December 2018
Nature of control:	significiant influence or control

Bernard S.

Notified on	23 December 2018
Nature of control:	significiant influence or control

Gavin S.

Notified on	16 October 2018
Nature of control:	25-50% shares

Company previous names

Well Able Holdings	January 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	20 503	296 164	468 257	686 770
Current Assets	187 192	313 731	764 742	1 387 715
Debtors	166 689	17 567	296 485	700 945
Property Plant Equipment		345 157	342 388	358 721

Other
Amounts Owed By Group Undertakings	139 900		274 117	668 812
Amounts Owed To Group Undertakings	298 500
Creditors	307 897	141 543	178 354	301 648
Investments Fixed Assets	435 170	435 170	66 150	37 169
Net Current Assets Liabilities	-120 705	172 188	586 388	1 086 067
Other Creditors	750	105 782	121 048	233 661
Other Investments Other Than Loans	435 170	435 170	66 150	37 169
Other Taxation Social Security Payable	8 647	35 761	57 306	58 496
Total Assets Less Current Liabilities	314 465	952 515	994 926	1 481 957
Trade Debtors Trade Receivables	26 789	17 567	22 368	32 133
Accumulated Depreciation Impairment Property Plant Equipment		923	3 692	7 378
Average Number Employees During Period			3	3
Fixed Assets	435 170	780 327	408 538	395 890
Increase From Depreciation Charge For Year Property Plant Equipment		923	2 769	3 686
Property Plant Equipment Gross Cost		346 080	346 080	366 099
Total Additions Including From Business Combinations Property Plant Equipment		346 080		20 019
Trade Creditors Trade Payables				9 491

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/19 filed on: 19th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/19 filed on: 19th, October 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/10/12 filed on: 12th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
SH01	894716.00 GBP is the capital in company's statement on 2023/04/03 filed on: 10th, May 2023	capital	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2023	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/12 filed on: 12th, October 2022	confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/09/29 filed on: 29th, September 2022	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (7 pages)
SH01	894413.00 GBP is the capital in company's statement on 2022/04/25 filed on: 24th, August 2022	capital	Free Download (16 pages)
SH01	893716.00 GBP is the capital in company's statement on 2022/04/25 filed on: 24th, August 2022	capital	Free Download (15 pages)
SH03	Own shares purchase filed on: 23rd, August 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, July 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2022	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 30th, June 2022	resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2022/04/19273716.00 GBP filed on: 29th, June 2022	capital	Free Download (13 pages)
PSC04	Change to a person with significant control 2022/04/25 filed on: 6th, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/02/25 filed on: 26th, February 2021	confirmation statement	Free Download (9 pages)
TM01	2020/10/15 - the day director's appointment was terminated filed on: 30th, October 2020	officers	Free Download (1 page)
TM01	2020/10/15 - the day director's appointment was terminated filed on: 30th, October 2020	officers	Free Download (1 page)
TM01	2020/10/15 - the day director's appointment was terminated filed on: 30th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 116257940001, created on 2020/09/01 filed on: 1st, September 2020	mortgage	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2020	resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020	incorporation	Free Download (14 pages)
SH01	275110.00 GBP is the capital in company's statement on 2020/04/03 filed on: 21st, April 2020	capital	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/02/25 filed on: 25th, February 2020	confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from 2019/10/31 to 2019/12/31 filed on: 22nd, January 2020	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2019/06/11 filed on: 22nd, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/25 filed on: 27th, February 2019	confirmation statement	Free Download (9 pages)
AP01	New director appointment on 2018/12/24. filed on: 6th, February 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/23 filed on: 29th, January 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/23 filed on: 29th, January 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/23 filed on: 29th, January 2019	persons with significant control	Free Download (2 pages)
SH01	375100.00 GBP is the capital in company's statement on 2018/12/23 filed on: 29th, January 2019	capital	Free Download (14 pages)
AP01	New director appointment on 2018/12/24. filed on: 29th, January 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/23 filed on: 29th, January 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/12/23 filed on: 29th, January 2019	persons with significant control	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018/12/23 filed on: 29th, January 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/12/24. filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/24. filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/24. filed on: 29th, January 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, January 2019	resolution	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2019	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, January 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/21 filed on: 21st, January 2019	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, October 2018	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/10/16	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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