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Wedlakes Limited

Wedlakes Limited is an active company incorporated on 15 April 1988 with the registered office located in London, City of London. Wedlakes Limited was registered 37 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
02244651
Private limited company
Age
37 years
Incorporated 15 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Wedlakes Limited
Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Robert Arnold
Director • Solicitor • British • Lives in England • Born in Feb 1963
Mr Philip Matthews
Director • Solicitor • British • Lives in UK • Born in May 1954
Mr Charles Antony Hicks
Director • Solicitor • British • Lives in England • Born in Jul 1946
Mr Michael Gardner
Director • Solicitor • British • Lives in England • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin Robert Arnold, Mr Michael Gardner, and 2 more are mutual people.
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WB Limited
Breams Secretaries Limited, Mr Martin Robert Arnold, and 1 more are mutual people.
Active
Prodpo Limited
Breams Secretaries Limited, Mr Martin Robert Arnold, and 1 more are mutual people.
Active
Violet M Richards Charity(The)
Mr Charles Antony Hicks is a mutual person.
Active
W B Trustees Limited
Mr Charles Antony Hicks is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited and Mr Charles Antony Hicks are mutual people.
Active
Breams Corporate Services Limited
Breams Secretaries Limited and Mr Charles Antony Hicks are mutual people.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited and Mr Charles Antony Hicks are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £98 (+4900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £98 (+4900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Amended Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 26 Feb 2021
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Get Credit Report
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Documents
Amended micro company accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 14 Dec 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 8 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Nov 2021
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Repayment History
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