| Company Name | Wellbridge Engineering Limited |
|---|---|
| Director | Peter Brendan Lovell |
| Company Status | Active |
| Company Number | 03979344 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Brendan Lovell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Welder |
| Country of Residence | Finland |
| Correspondence Address | 10 Oakdale Road Consett County Durham DH8 6AT |
| Secretary Name | James Robert Damian Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 09 April 2021) |
| Role | Company Director |
| Correspondence Address | 10 Oakdale Road Consett County Durham DH8 6AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Grange Road West Jarrow Tyne & Wear NE32 3JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Brendan Lovell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,292 |
| Cash | £2,701 |
| Current Liabilities | £9,100 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 3 days from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 11 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 27 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 13 April 2021 | Termination of appointment of James Robert Damian Stewart as a secretary on 9 April 2021 (1 page) |
| 25 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 1 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 8 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 April 2010 | Director's details changed for Peter Brendan Lovell on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Peter Brendan Lovell on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Peter Brendan Lovell on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 August 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 12 July 2004 | Return made up to 25/04/04; full list of members
|
| 12 July 2004 | Return made up to 25/04/04; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 June 2003 | Return made up to 25/04/03; no change of members (4 pages) |
| 30 June 2003 | Return made up to 25/04/03; no change of members (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 12 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 7 July 2000 | Ad 07/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2000 | Ad 07/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 April 2000 | Incorporation (18 pages) |
| 25 April 2000 | Incorporation (18 pages) |