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Wellstone Engineering Limited

Wellstone Engineering Limited is an active company incorporated on 5 June 2014 with the registered office located in Windsor, Berkshire. Wellstone Engineering Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09072624
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 161 days
Dated 17 March 2024 (1 year 5 months ago)
Next confirmation dated 17 March 2025
Was due on 31 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Mar31 Jan 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Castle Hill House
Castle Hill
Windsor
SL4 1PD
England
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Eastlands Ii London Road Basingstoke RG21 4AW England
Telephone
020 70430720
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Wells Consulting Limited
Charles Parker is a mutual person.
Active
Camden Wells Advisers Ltd
Charles Parker is a mutual person.
Active
Blue Ridge Resources Limited
Charles Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 3 Mar31 Jan 2023
Traded for 11 months
Cash in Bank
£6.57K
Increased by £6.32K (+2624%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.66K
Decreased by £539.23K (-96%)
Total Liabilities
-£4.92M
Decreased by £562.09K (-10%)
Net Assets
-£4.9M
Increased by £22.86K (-0%)
Debt Ratio (%)
25002%
Increased by 24022.24% (+2451%)
Latest Activity
Charles Parker (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Charles Parker Resigned
1 Year 2 Months Ago on 21 Jun 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Application To Strike Off
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Mar 2024
Wellstone Partners Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Olav Ellingsen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Wellstone Partners Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Charles Parker (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Cessation of Charles Parker as a person with significant control on 4 July 2024
Submitted on 24 Mar 2025
Termination of appointment of Charles Parker as a director on 21 June 2024
Submitted on 4 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 3 May 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 30 Mar 2024
Notification of Charles Parker as a person with significant control on 31 December 2023
Submitted on 12 Jan 2024
Cessation of Wellstone Partners Limited as a person with significant control on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Olav Ellingsen as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Wellstone Partners Limited as a director on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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