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The Wellington Building Co Ltd

The Wellington Building Co Ltd is an active company incorporated on 27 August 2020 with the registered office located in Liverpool, Merseyside. The Wellington Building Co Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12842118
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
21 Cheapside
Liverpool
L2 2DY
England
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was 34 Castle Street Liverpool L2 0NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Sep 1983
AML North West Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bold St Hotel Limited
Adonis Michael, Mathew Berridge-James, and 1 more are mutual people.
Active
AML North West Limited
Adonis Michael, Mathew Berridge-James, and 1 more are mutual people.
Active
Hillcrest Housing Limited
Adonis Michael, Mathew Berridge-James, and 1 more are mutual people.
Active
Regency Hotel Group Limited
Adonis Michael and Mathew Berridge-James are mutual people.
Active
Audsley Holdings Limited
Adonis Michael and Mathew Berridge-James are mutual people.
Active
Hillcrest City Central Ltd
Mathew Berridge-James and Lloyd Abraham King are mutual people.
Active
AMP Hotel Group Ltd
Adonis Michael is a mutual person.
Active
Tam Hotel Group Limited
Adonis Michael is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.71K
Decreased by £14.66K (-3%)
Total Liabilities
-£517.86K
Increased by £13.45K (+3%)
Net Assets
-£47.15K
Decreased by £28.11K (+148%)
Debt Ratio (%)
110%
Increased by 6.09% (+6%)
Latest Activity
Accounting Period Extended
3 Months Ago on 27 May 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Lloyd King Appointed
7 Months Ago on 4 Feb 2025
Mr Mathew Berridge-James Appointed
7 Months Ago on 4 Feb 2025
Aml North West Limited (PSC) Appointed
7 Months Ago on 4 Feb 2025
Adonis Michael (PSC) Resigned
7 Months Ago on 4 Feb 2025
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Documents
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 27 May 2025
Satisfaction of charge 128421180005 in full
Submitted on 7 Apr 2025
Satisfaction of charge 128421180004 in full
Submitted on 7 Apr 2025
Registration of charge 128421180007, created on 3 March 2025
Submitted on 5 Mar 2025
Registration of charge 128421180006, created on 3 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Mathew Berridge-James as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Lloyd King as a director on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Mathew Berridge-James as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Lloyd Abraham King as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Adonis Michael as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Repayment History
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