Wellclub Limited in LONDON

Wellclub Limited LONDON

Founded in 1994, Wellclub, classified under reg no. 02974023 is an active company. Currently registered at 82 Wandsworth Bridge Road SW6 2TF, London the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 27th Mar 1995 Wellclub Limited is no longer carrying the name Hireretail.

The firm has one director. Hugh S., appointed on 21 October 1994. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Caroline S.. There were no ex directors.

Wellclub Limited Address / Contact

Office Address	82 Wandsworth Bridge Road
Town	London
Post code	SW6 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02974023
Date of Incorporation	Thu, 6th Oct 1994
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Hugh S.

Position: Director

Appointed: 21 October 1994

Caroline S.

Position: Secretary

Appointed: 21 October 1994

Resigned: 21 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 21 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 21 October 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Hugh S. The abovementioned PSC has significiant influence or control over this company,.

Hugh S.

Notified on	6 July 2016
Nature of control:	significiant influence or control

Company previous names

Hireretail	March 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	204	257	399
Net Assets Liabilities	28 990	28 923	28 965

Other
Creditors	1 506	1 626	1 726
Fixed Assets	30 292	30 292	30 292
Net Current Assets Liabilities	1 302	1 369	1 327
Total Assets Less Current Liabilities	28 990	28 923	28 965

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 4th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 4th, January 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 6th Nov 2001 with shareholders record filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Nov 2001 with shareholders record filed on: 6th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2000 filed on: 21st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2000 filed on: 21st, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, February 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, February 1998	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 14th Oct 1997 with shareholders record filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Oct 1997 with shareholders record filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jan 1997 with shareholders record filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Oct 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Oct 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, June 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, June 1995	accounts