| Company Name | Wellway Accountants Limited |
|---|---|
| Directors | Richard Thompson and Janet Yvonne Travis |
| Company Status | Active |
| Company Number | 04612777 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Previous Names | Wellway Properties (Morpeth) Limited and Richard Thompson Accountants 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 | 09 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wansdyke Morpeth Northumberland NE61 3RA |
| Secretary Name | Ms Janet Yvonne Travis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG |
| Director Name | Ms Janet Yvonne Travis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2007(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cheviot Lodge Longframlington Morpeth Northumberland NE65 8BG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | £82,425 |
| Cash | £17,856 |
| Current Liabilities | £43,185 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 December 2018 | Director's details changed for Ms Janet Yvonne Travis on 1 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 December 2015 | Previous accounting period extended from 30 July 2015 to 31 August 2015 (1 page) |
| 31 December 2015 | Previous accounting period extended from 30 July 2015 to 31 August 2015 (1 page) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 31 July 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Resolutions
|
| 29 October 2012 | Statement of company's objects (2 pages) |
| 29 October 2012 | Resolutions
|
| 29 October 2012 | Statement of company's objects (2 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Janet Yvonne Travis on 9 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Richard Thompson on 9 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Richard Thompson on 9 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Richard Thompson on 9 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Janet Yvonne Travis on 9 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Janet Yvonne Travis on 9 December 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 May 2009 | Company name changed richard thompson accountants LIMITED\certificate issued on 28/05/09 (2 pages) |
| 27 May 2009 | Company name changed richard thompson accountants LIMITED\certificate issued on 28/05/09 (2 pages) |
| 23 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 10 November 2008 | Resolutions
|
| 10 November 2008 | Resolutions
|
| 7 October 2008 | Capitals not rolled up (2 pages) |
| 7 October 2008 | Capitals not rolled up (2 pages) |
| 24 September 2008 | Resolutions
|
| 24 September 2008 | Resolutions
|
| 20 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 20 August 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 20 August 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 September 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
| 4 September 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 17 January 2007 | Company name changed wellway properties (morpeth) lim ited\certificate issued on 17/01/07 (2 pages) |
| 17 January 2007 | Company name changed wellway properties (morpeth) lim ited\certificate issued on 17/01/07 (2 pages) |
| 18 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 7 February 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Incorporation (16 pages) |