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H.S.Wellby Limited

H.S.Wellby Limited is a dissolved company incorporated on 19 May 1969 with the registered office located in Uxbridge, Greater London. H.S.Wellby Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 25 January 2018 (7 years ago)
Was 48 years old at the time of dissolution
Company No
00954505
Private limited company
Age
56 years
Incorporated 19 May 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H.S.Wellby Limited
Contact Update Details
Address
3 Beasleys Yard
126a High Street
Uxbridge
Middx
UB8 1JT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Christopher Sinclair Wellby
Director • British • Lives in UK • Born in Dec 1948
Simon Wellby
Director • Rolfer • British • Lives in UK • Born in Jan 1953
Nicholas Wellby
Director • Antiques Dealer • British • Lives in UK • Born in Feb 1950
Mr Mark Kyle Wellby
Director • Silversmith And Photographer • British • Lives in England • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wellby Partners Limited
Nicholas Wellby is a mutual person.
Active
A&W Precision Engineering Limited
Mr Mark Kyle Wellby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug ⟶ 31 Aug 2012
Traded for 12 months
Cash in Bank
£496.41K
Increased by £367.15K (+284%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£677.5K
Decreased by £117.05K (-15%)
Total Liabilities
-£7.79K
Decreased by £133.37K (-94%)
Net Assets
£669.71K
Increased by £16.33K (+2%)
Debt Ratio (%)
1%
Decreased by 16.62% (-94%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 13 Jan 2014
Declaration of Solvency
11 Years Ago on 10 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Jan 2014
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Small Accounts Submitted
12 Years Ago on 18 Jan 2013
Christopher Sinclair Wellby Details Changed
12 Years Ago on 1 Jan 2013
Simon Wellby Appointed
13 Years Ago on 27 Jun 2012
Mark Kyle Wellby Appointed
13 Years Ago on 27 Jun 2012
Nicholas Wellby Details Changed
13 Years Ago on 15 Feb 2012
Christopher Sinclair Wellby Details Changed
13 Years Ago on 15 Feb 2012
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Documents
Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 13 January 2014
Submitted on 13 Jan 2014
Resolutions
Submitted on 10 Jan 2014
Appointment of a voluntary liquidator
Submitted on 10 Jan 2014
Declaration of solvency
Submitted on 10 Jan 2014
Annual return made up to 29 December 2012 with full list of shareholders
Submitted on 25 Jan 2013
Director's details changed for Nicholas Wellby on 15 February 2012
Submitted on 24 Jan 2013
Director's details changed for Christopher Sinclair Wellby on 15 February 2012
Submitted on 23 Jan 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 18 Jan 2013
Director's details changed for Christopher Sinclair Wellby on 1 January 2013
Submitted on 10 Jan 2013
Appointment of Mark Kyle Wellby as a director
Submitted on 27 Jun 2012
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Repayment History
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