Wheal Augusta Limited in Bridford EXETER

Wheal Augusta Limited EXETER

Wheal Augusta started in year 2006 as Private Limited Company with registration number 05690032. The Wheal Augusta company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Exeter at Barytes Mine. Postal code: EX6 7LD.

There is a single director in the company at the moment - Noel S., appointed on 27 January 2006. In addition, a secretary was appointed - Jamie S., appointed on 27 January 2006. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Wheal Augusta Limited Address / Contact

Office Address	Barytes Mine
Office Address2	Bridford
Town	Exeter
Post code	EX6 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05690032
Date of Incorporation	Fri, 27th Jan 2006
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Jamie S.

Position: Secretary

Appointed: 27 January 2006

Noel S.

Position: Director

Appointed: 27 January 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 2006

Resigned: 27 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Noel S. The abovementioned PSC and has 75,01-100% shares.

Noel S.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand											1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1		1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 8th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 8th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 7th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 6th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 8th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 3rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2014: 1000.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Wheal Augusta Bridford Exeter EX6 7LD filed on: 5th, February 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2014 filed on: 4th, February 2014	accounts	Free Download (2 pages)
CH01	On February 7, 2013 director's details were changed filed on: 7th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 7th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 5, 2012. Old Address: , Wheal Augusta Bridford, Exeter, Devon, EX6 7LD, United Kingdom filed on: 5th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2012 filed on: 2nd, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 4th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on February 4, 2011. Old Address: , Wheal Augusta, Bridford, Exeter, Devon, EX6 7JD filed on: 4th, February 2011	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 4th, February 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Wheal Augusta Bridford Exeter Devon EX6 7JD filed on: 4th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Wheal Augusta Bridford Exeter Devon EX6 7LD England filed on: 9th, February 2010	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Wheal Augusta Bridford Exeter Devon EX6 7LD England filed on: 4th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2010	address	Free Download (1 page)
CH01	On February 2, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 3rd, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 12th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 6th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 22nd, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 22nd, February 2007	accounts	Free Download (2 pages)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On March 15, 2006 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On March 15, 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On March 15, 2006 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On March 15, 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 15/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 15th, March 2006	address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 15th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (30 pages)

Wheal Augusta Limited EXETER

Wheal Augusta Limited Address / Contact

Company Information / Profile

Company staff

Jamie S.

Noel S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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