Welmc Limited in Foster Street HULL - HU8 8BT

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Welmc Limited HULL

Founded in 2005, Welmc, classified under reg no. 05352211 is an active company. Currently registered at C/o Ashcourt Group HU8 8BT, Hull the company has been in the business for nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Kurt B., appointed on 11 July 2014. In addition, a secretary was appointed - Kurt B., appointed on 11 July 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart M. who worked with the the company until 11 July 2014.

Welmc Limited Address / Contact

Office Address	C/o Ashcourt Group
Office Address2	Foster Street
Town	Hull
Post code	HU8 8BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352211
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Construction of commercial buildings
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Kurt B.

Position: Director

Appointed: 11 July 2014

Kurt B.

Position: Secretary

Appointed: 11 July 2014

Robert B.

Position: Director

Appointed: 31 March 2006

Resigned: 11 July 2014

Stuart M.

Position: Secretary

Appointed: 03 February 2005

Resigned: 11 July 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Clive W.

Position: Director

Appointed: 03 February 2005

Resigned: 11 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

Stuart M.

Position: Director

Appointed: 03 February 2005

Resigned: 11 July 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Kurt B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ashcourt Group Limited that put Hull, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ashcourt Contracts Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kurt B.

Notified on	4 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashcourt Group Limited

Ashcourt Group Foster Street, Hull, East Yorkshire, HU8 8BT, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11588892
Notified on	3 July 2019
Ceased on	4 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashcourt Contracts Limited

Ashcourt Group Foster Street, Hull, East Yorkshire, HU8 8BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	06856507
Notified on	6 April 2016
Ceased on	3 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	244 089	244 089

Balance Sheet
Property Plant Equipment		250 000	250 000	250 000	250 000	250 000	250 000	250 000
Tangible Fixed Assets	250 000	250 000
Debtors									325 000

Reserves/Capital
Called Up Share Capital	440 789	440 789
Profit Loss Account Reserve	-196 700	-196 700
Shareholder Funds	244 089	244 089

Other
Creditors		5 911	5 911	5 911	5 911	5 911	5 911	5 911	11 166
Creditors Due Within One Year	5 911	5 911
Net Current Assets Liabilities	-5 911	-5 911	-5 911	-5 911	-5 911	-5 911	-5 911	-5 911	313 834
Number Shares Allotted		440 789
Number Shares Issued Fully Paid			440 789	440 789	440 789	440 789	440 789	440 789	440 789
Other Creditors		5 911	5 911	5 911	5 911	5 911	5 911	5 911	7 529
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		250 000	250 000	250 000	250 000	250 000	250 000	250 000
Share Capital Allotted Called Up Paid	440 789	440 789
Tangible Fixed Assets Cost Or Valuation	250 000
Total Assets Less Current Liabilities	244 089	244 089	244 089	244 089	244 089	244 089	244 089	244 089	313 834
Amounts Owed By Associates									325 000
Disposals Property Plant Equipment									250 000
Trade Creditors Trade Payables									3 637

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 5th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2019	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, July 2019	resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 22nd, July 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AD01	New registered office address C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT. Change occurred on March 29, 2017. Company's previous address: C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT England. filed on: 29th, March 2017	address	Free Download (1 page)
AD01	New registered office address C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT. Change occurred on March 29, 2017. Company's previous address: Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ. filed on: 29th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2016 filed on: 7th, March 2017	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to July 31, 2016 filed on: 26th, April 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 21, 2015: 440789.00 GBP	capital
CH03	On June 10, 2015 secretary's details were changed filed on: 10th, June 2015	officers	Free Download (1 page)
CH01	On June 10, 2015 director's details were changed filed on: 10th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 7th, October 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 11, 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: July 11, 2014) of a secretary filed on: 6th, October 2014	officers	Free Download (2 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 6th, October 2014	officers	Free Download (2 pages)
CH01	On August 21, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
SH01	Capital declared on June 27, 2014: 440789.00 GBP filed on: 16th, July 2014	capital	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 2014 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 31st, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
CH03	On September 15, 2011 secretary's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 6th, October 2010	annual return	Free Download (5 pages)
SH01	Capital declared on December 31, 2009: 169196.00 GBP filed on: 21st, September 2010	capital	Free Download (4 pages)
AD01	Company moved to new address on February 4, 2010. Old Address: Lloyd Dowson Limited Medina House 2 Station Avenue, Bridlington East Yorkshire YO16 4LZ filed on: 4th, February 2010	address	Free Download (1 page)
CH01	On February 3, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH03	On February 3, 2010 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On February 3, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 29th, May 2009	accounts	Free Download (7 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 4th, September 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, February 2008	accounts	Free Download (5 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On September 21, 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On September 21, 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 50 shares on March 31, 2006. Value of each share 1 £, total number of shares: 150. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on March 31, 2006. Value of each share 1 £, total number of shares: 150. filed on: 18th, September 2006	capital	Free Download (2 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/04/06	annual return
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005	capital	Free Download (2 pages)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288a	On March 2, 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (19 pages)

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