Welmbridge Limited in Apsley HEMEL HEMPSTEAD - HP3 9SD

You are here: bizstats.co.uk > a-z index > W list > WE list > WEL list

Welmbridge Limited HEMEL HEMPSTEAD

Welmbridge started in year 1995 as Private Limited Company with registration number 03137517. The Welmbridge company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hemel Hempstead at Avaland House 110 London Road. Postal code: HP3 9SD.

At the moment there are 4 directors in the the firm, namely Christina H., Tracy H. and Rosemary H. and others. In addition one secretary - Stephen H. - is with the company. As of 29 April 2024, there were 2 ex directors - Linda M., Andrew M. and others listed below. There were no ex secretaries.

Welmbridge Limited Address / Contact

Office Address	Avaland House 110 London Road
Office Address2	Apsley
Town	Hemel Hempstead
Post code	HP3 9SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03137517
Date of Incorporation	Wed, 13th Dec 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Christina H.

Position: Director

Appointed: 01 January 2012

Tracy H.

Position: Director

Appointed: 30 September 2009

Stephen H.

Position: Secretary

Appointed: 14 December 1995

Rosemary H.

Position: Director

Appointed: 14 December 1995

Stephen H.

Position: Director

Appointed: 14 December 1995

Linda M.

Position: Director

Appointed: 14 December 1995

Resigned: 15 October 2004

Andrew M.

Position: Director

Appointed: 14 December 1995

Resigned: 15 October 2004

Daniel D.

Position: Nominee Secretary

Appointed: 13 December 1995

Resigned: 14 December 1995

Daniel D.

Position: Nominee Director

Appointed: 13 December 1995

Resigned: 14 December 1995

Betty D.

Position: Nominee Director

Appointed: 13 December 1995

Resigned: 14 December 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Stephen H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rosemary H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rosemary H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31

Balance Sheet
Cash Bank On Hand	5 253	10 883
Current Assets	375 736	381 366
Debtors	126 155	126 155
Net Assets Liabilities	774 201	802 173
Other Debtors	126 155	126 155
Property Plant Equipment	3 191	3 191
Total Inventories	244 328	244 328

Other
Accrued Liabilities	2 586	1 374
Additions Other Than Through Business Combinations Investment Property Fair Value Model		349 076
Amounts Owed To Directors	325 059	498 712
Bank Borrowings	958 000	1 143 300
Bank Borrowings Overdrafts	10 000	19 600
Corporation Tax Payable	5 337	71
Creditors	948 000	1 123 700
Fixed Assets	1 793 191	2 168 191
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		25 924
Investment Property	1 790 000	2 165 000
Investment Property Fair Value Model	1 790 000	2 165 000
Merchandise	244 328	244 328
Net Current Assets Liabilities	25 112	-147 983
Other Creditors	7 642	9 592
Property Plant Equipment Gross Cost	3 191
Provisions For Liabilities Balance Sheet Subtotal	96 102	94 335
Total Assets Less Current Liabilities	1 818 303	2 020 208

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, June 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th December 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd December 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 20th December 2004 with shareholders record filed on: 20th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 24th December 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 24th December 2001 with shareholders record filed on: 24th, December 2001	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 29th January 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, November 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, November 2000	accounts	Free Download (2 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 11th December 1998 with shareholders record filed on: 11th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 11th December 1998 with shareholders record filed on: 11th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (2 pages)
363s	Annual return up to 29th December 1997 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 29th December 1997 with shareholders record filed on: 29th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)
363(288)	19th January 1997 Annual return (Registered office changed on 19/01/97)	annual return
363s	Annual return up to 19th January 1997 with shareholders record filed on: 19th, January 1997	annual return	Free Download (6 pages)
363(288)	19th January 1997 Annual return (Registered office changed on 19/01/97)	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.