Wellington Boots Limited in LONDON

Wellington Boots Limited LONDON

Wellington Boots started in year 2003 as Private Limited Company with registration number 04929391. The Wellington Boots company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8 Physic Place. Postal code: SW3 4HQ. Since Monday 15th December 2003 Wellington Boots Limited is no longer carrying the name Acre 794.

Currently there are 3 directors in the the company, namely Damian P., Charles P. and Jennifer P.. In addition one secretary - Stephen B. - is with the firm. As of 29 April 2024, there were 2 ex directors - Andrew O., Jennifer P. and others listed below. There were no ex secretaries.

Wellington Boots Limited Address / Contact

Office Address	8 Physic Place
Town	London
Post code	SW3 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929391
Date of Incorporation	Fri, 10th Oct 2003
Industry	Security dealing on own account
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Damian P.

Position: Director

Appointed: 13 April 2023

Charles P.

Position: Director

Appointed: 01 August 2008

Jennifer P.

Position: Director

Appointed: 27 March 2007

Stephen B.

Position: Secretary

Appointed: 27 March 2007

Andrew O.

Position: Director

Appointed: 18 October 2005

Resigned: 27 March 2007

Sabretooth Law Limited

Position: Corporate Secretary

Appointed: 10 December 2003

Resigned: 27 March 2007

Jennifer P.

Position: Director

Appointed: 10 December 2003

Resigned: 18 October 2005

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 10 December 2003

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2003

Resigned: 26 September 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Charles P. This PSC has significiant influence or control over this company,.

Charles P.

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

Company previous names

Acre 794	December 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	30 537	316 304	857 793	659 466
Current Assets	501 920	691 708	912 012	662 397
Debtors	471 383	375 404	54 219	2 931
Other Debtors	471 383	321 185	54 219	2 931

Other
Average Number Employees During Period	2	2	2	2
Creditors	19 819	24 701	79 551	53 271
Investments Fixed Assets	1 241 114	1 163 717	1 192 245	1 523 688
Net Current Assets Liabilities	482 101	667 007	832 461	609 126
Other Creditors	19 020	23 863	46 908	35 262
Other Investments Other Than Loans	1 241 114	1 163 717	1 192 245	1 523 688
Other Taxation Social Security Payable	799	838	32 643	18 009
Total Assets Less Current Liabilities	1 723 215	1 830 724	2 024 706	2 132 814

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	1100000.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 10th October 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th October 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	1100000.00 GBP is the capital in company's statement on Tuesday 20th August 2013 filed on: 22nd, August 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 10th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 10th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 20th July 2011 filed on: 3rd, November 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
SH01	900000.00 GBP is the capital in company's statement on Tuesday 16th November 2010 filed on: 17th, November 2010	capital	Free Download (3 pages)
AR01	Annual return made up to Sunday 10th October 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 10th October 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (5 pages)
123	Gbp nc 1000/1000000 /06/08 filed on: 23rd, June 2008	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 4th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 15th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 15th, September 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 10th December 2003. Value of each share 1 £. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 10th December 2003. Value of each share 1 £. filed on: 10th, March 2005	capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 10th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, October 2003	incorporation	Free Download (16 pages)

Wellington Boots Limited LONDON

Wellington Boots Limited Address / Contact

Company Information / Profile

Company staff

Damian P.

Charles P.

Jennifer P.

Stephen B.

Andrew O.

Sabretooth Law Limited

Jennifer P.

Acre (corporate Director) Limited

Fisher Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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