| Company Name | L E Weightman Offshore Engineering Limited |
|---|---|
| Director | Leslie Edwin Weightman |
| Company Status | Active |
| Company Number | 03929165 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Leslie Edwin Weightman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Offshore Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Healeycote View Longframlington Morpeth Northumberland NE65 8BF |
| Secretary Name | Kathleen Weightman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Healeycote View Longframlington Morpeth Northumberland NE65 8BF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Millburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Leslie Edwin Weightman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,289 |
| Cash | £17,968 |
| Current Liabilities | £20,257 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 June 2015 | Director's details changed for Leslie Edwin Weightman on 2 May 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Leslie Edwin Weightman on 2 May 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Secretary's details changed for Kathleen Weightman on 18 February 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Director's details changed for Leslie Edwin Weightman on 18 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 26 February 2009 | Secretary's change of particulars / kathleen weightman / 26/02/2009 (1 page) |
| 11 September 2008 | Director's change of particulars / leslie weightman / 22/08/2008 (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 June 2008 | Return made up to 18/02/08; no change of members (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: milburn house hexham business park burn lane hexham northumberland NE46 3RU (1 page) |
| 14 March 2007 | Return made up to 18/02/07; full list of members
|
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 April 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 March 2001 | Return made up to 18/02/01; full list of members
|
| 9 March 2001 | Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 18 February 2000 | Incorporation (18 pages) |