Wellway Business Advisers Limited

Company Name	Wellway Business Advisers Limited
Company Status	Active
Company Number	03821645
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Previous Names	Samtega Limited and Richard Thompson (Business Consultants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Wansdyke Morpeth Northumberland NE61 3RA

Director Name	Malcolm James Dixon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	14 Harvey Close Ashington Northumberland NE63 9EH

Director Name	Ms Janet Yvonne Travis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG

Secretary Name	Ms Janet Yvonne Travis
Nationality	British
Status	Current
Appointed	10 January 2005(5 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG

Director Name	Mrs Anne Christine Berry
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(18 years after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN

Secretary Name	Alan Crawford Fletcher
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 2005)
Role	Solicitor
Correspondence Address	Sunnybank The Crescent Wylam Northumberland NE41 8HU

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.wellway.uk.com/
Telephone	01670 514433
Telephone region	Morpeth

Location

Registered Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£201,890
Cash	£17,241
Current Liabilities	£27,316

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

30 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
13 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
14 December 2018	Director's details changed for Ms Janet Yvonne Travis on 1 December 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
14 September 2017	Appointment of Mrs Anne Christine Berry as a director on 29 August 2017 (2 pages)
14 September 2017	Appointment of Mrs Anne Christine Berry as a director on 29 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 9 August 2017 with updates (5 pages)
26 July 2017	Notification of Richard Thompson as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Richard Thompson as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Richard Thompson as a person with significant control on 6 April 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
7 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (7 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (7 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 March 2011	Amended accounts made up to 28 February 2010 (7 pages)
11 March 2011	Amended accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 August 2010	Director's details changed for Malcolm James Dixon on 9 August 2010 (2 pages)
23 August 2010	Director's details changed for Malcolm James Dixon on 9 August 2010 (2 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Malcolm James Dixon on 9 August 2010 (2 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 September 2009	Return made up to 09/08/09; full list of members (5 pages)
1 September 2009	Return made up to 09/08/09; full list of members (5 pages)
28 May 2009	Company name changed richard thompson (business consultants) LIMITED\certificate issued on 02/06/09 (2 pages)
28 May 2009	Company name changed richard thompson (business consultants) LIMITED\certificate issued on 02/06/09 (2 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 August 2008	Return made up to 09/08/08; full list of members (5 pages)
20 August 2008	Return made up to 09/08/08; full list of members (5 pages)
21 February 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 November 2007	Return made up to 09/08/07; full list of members (3 pages)
21 November 2007	Return made up to 09/08/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
9 January 2007	Return made up to 09/08/06; full list of members (3 pages)
9 January 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
9 January 2007	Return made up to 09/08/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Return made up to 09/08/05; full list of members (3 pages)
26 September 2005	Return made up to 09/08/05; full list of members (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 September 2004	Return made up to 09/08/04; full list of members (8 pages)
28 September 2004	Return made up to 09/08/04; full list of members (8 pages)
30 June 2004	Registered office changed on 30/06/04 from: norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page)
30 June 2004	Registered office changed on 30/06/04 from: norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 December 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 August 2001	Return made up to 09/08/01; full list of members (9 pages)
15 August 2001	Return made up to 09/08/01; full list of members (9 pages)
15 February 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 February 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 September 2000	Company name changed samtega LIMITED\certificate issued on 13/09/00 (2 pages)
12 September 2000	Company name changed samtega LIMITED\certificate issued on 13/09/00 (2 pages)
7 September 2000	Ad 01/10/99--------- Â£ si 50@1 (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
7 September 2000	Ad 01/10/99--------- Â£ si 948@1 (2 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
7 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 September 2000	Ad 01/10/99--------- Â£ si 50@1 (2 pages)
7 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 September 2000	Ad 01/10/99--------- Â£ si 948@1 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: robert muckle, norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page)
26 November 1999	Registered office changed on 26/11/99 from: robert muckle, norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AS (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Registered office changed on 15/11/99 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL (1 page)
15 November 1999	Registered office changed on 15/11/99 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
9 August 1999	Incorporation (20 pages)
9 August 1999	Incorporation (20 pages)

Wellway Business Advisers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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