| Company Name | Wescott Medical Limited |
|---|---|
| Directors | Neville Stebbings and Susan Stebbings |
| Company Status | Active |
| Company Number | 02651857 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Neville Stebbings |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1991(same day as company formation) |
| Role | Medical Equipment Marketing |
| Country of Residence | England |
| Correspondence Address | 8 The Parade Chester Le Street County Durham DH3 3LR |
| Director Name | Mrs Susan Stebbings |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1991(same day as company formation) |
| Role | Medical Equipment Marketing |
| Country of Residence | England |
| Correspondence Address | 8 The Parade Chester Le Street County Durham DH3 3LR |
| Secretary Name | Mr Maurice Neville Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Role | Schoolmaster |
| Correspondence Address | 40 Westcott Drive Durham County Durham DH1 5AQ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | wescott-medical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4920777 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 54 Hutton Close Crowther Washington Tyne & Wear NE38 0AH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £444,910 |
| Cash | £158,990 |
| Current Liabilities | £148,090 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 13 December 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 4 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 5 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 3 April 2020 | Registered office address changed from Unit 3B Drum Industrial Estate Chester Le Street County Durham DH2 1AG to 54 Hutton Close Crowther Washington Tyne & Wear NE38 0AH on 3 April 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2010 | Termination of appointment of Maurice Stebbings as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Maurice Stebbings as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Maurice Stebbings as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Termination of appointment of Maurice Stebbings as a secretary (1 page) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Mr Neville Stebbings on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Neville Stebbings on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Susan Stebbings on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mrs Susan Stebbings on 29 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 10 October 2005 | Location of debenture register (1 page) |
| 10 October 2005 | Location of register of members (1 page) |
| 10 October 2005 | Location of register of members (1 page) |
| 10 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3B drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 10 October 2005 | Location of debenture register (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3B drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: unit 7B drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: unit 7B drum industrial estate chester le street county durham DH2 1AG (1 page) |
| 26 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 October 2002 | Return made up to 07/10/02; full list of members
|
| 21 October 2002 | Return made up to 07/10/02; full list of members
|
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 October 1998 | Return made up to 07/10/98; no change of members
|
| 5 October 1998 | Return made up to 07/10/98; no change of members
|
| 1 October 1998 | Registered office changed on 01/10/98 from: 40 westcott drive durham moor durham DH1 5AQ (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 40 westcott drive durham moor durham DH1 5AQ (1 page) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 November 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 10 November 1996 | Return made up to 07/10/96; no change of members (4 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 October 1995 | Return made up to 07/10/95; no change of members (6 pages) |
| 4 October 1995 | Return made up to 07/10/95; no change of members (6 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 7 October 1991 | Incorporation (13 pages) |
| 7 October 1991 | Incorporation (13 pages) |