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Weatherproof Systems Ltd

Weatherproof Systems Ltd is an active company incorporated on 21 September 2017 with the registered office located in . Weatherproof Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10975252
Private limited company
Age
7 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Francis Clark Llp Unit 18, 23 Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3GW
United Kingdom
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
Telephone
01752 917472
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.9K
Increased by £994 (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£60.3K
Decreased by £7.96K (-12%)
Total Liabilities
-£60.09K
Decreased by £17.4K (-22%)
Net Assets
£214
Increased by £9.45K (-102%)
Debt Ratio (%)
100%
Decreased by 13.88% (-12%)
Latest Activity
Terry Luscombe (PSC) Resigned
1 Month Ago on 15 Jul 2025
Terry Luscombe Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Terry Luscombe Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Mr Scott Luscombe Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Cessation of Terry Luscombe as a person with significant control on 15 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Terry Luscombe as a director on 1 May 2025
Submitted on 15 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 19 March 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Secretary's details changed for Mr Scott Luscombe on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 14 Apr 2023
Director's details changed for Mr Scott Luscombe on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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