Weigh-Ahead Ukena Ltd

Company Name	Weigh-Ahead Ukena Ltd
Directors	Gerard James Stewart and Carole Ann Stewart
Company Status	Active
Company Number	05540560
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Previous Name	Stewart, Stewart & Sons Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Gerard James Stewart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Endeavour Park Cramlington NE23 1XA

Secretary Name	Mrs Carole Ann Stewart
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 14 Endeavour Park Cramlington NE23 1XA

Director Name	Mrs Carole Ann Stewart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Endeavour Park Cramlington NE23 1XA

Director Name	Mrs Amanda Jane Mitten
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Newcastle Business Village 33 Bellingham Drive, No Benton Newcastle Upon Tyne Tyne And Wear NE12 9SZ

Contact

Website	weigh-ahead.co.uk

Location

Registered Address	Ground Floor Unit 39b, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	6 other UK companies use this postal address

Shareholders

36.5k at £1	Carole Ann Stewart 45.29% Ordinary
36.5k at £1	Gerard James Stewart 45.29% Ordinary
3k at £1	Amanda Mitten 3.77% Ordinary
22.1k at £0.1	Neaf Lp 2.74% Preference
22.1k at £0.1	North East Accelerator Lp 2.74% Preference
1.5k at £0.1	622 Research & Consulting LTD 0.18% Preference

Financials

Year	2014
Net Worth	-£160,075
Cash	£2,497
Current Liabilities	£85,709

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

28 September 2010	Delivered on: 13 October 2010 Persons entitled: River Capital Partners Limited ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 September 2010

Delivered on: 13 October 2010
Persons entitled: River Capital Partners Limited ("Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 March 2024	Satisfaction of charge 1 in full (4 pages)
4 March 2024	Micro company accounts made up to 31 August 2023 (5 pages)
21 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
22 March 2023	Registered office address changed from Unit 14 Endeavour Park Cramlington NE23 1XA United Kingdom to Ground Floor Unit 39B, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB on 22 March 2023 (1 page)
15 February 2023	Micro company accounts made up to 31 August 2021 (5 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 November 2022	Registered office address changed from 27 Apex Business Village Cramlington Northumberland NE23 7BF England to Unit 14 Endeavour Park Cramlington NE23 1XA on 8 November 2022 (1 page)
1 September 2022	Compulsory strike-off action has been discontinued (1 page)
31 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
1 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
4 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
30 August 2019	Change of details for Mr Gerard James Stewart as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Change of details for Mrs Carole Ann Stewart as a person with significant control on 29 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
30 August 2018	Notification of Gerard James Stewart as a person with significant control on 18 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 March 2016	Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Apex Business Village Cramlington Northumberland NE23 7BF on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Apex Business Village Cramlington Northumberland NE23 7BF on 22 March 2016 (1 page)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 80,555.8 (5 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 80,555.8 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 80,555.8 (5 pages)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 80,555.8 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 March 2014	Registered office address changed from Newcastle Business Village 33 Bellingham Drive, North Tyne Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Newcastle Business Village 33 Bellingham Drive, North Tyne Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ England on 28 March 2014 (1 page)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 80,555.8 (5 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 80,555.8 (5 pages)
24 April 2013	Director's details changed for Mr Gerard James Stewart on 17 February 2013 (2 pages)
24 April 2013	Director's details changed for Mr Gerard James Stewart on 17 February 2013 (2 pages)
23 April 2013	Secretary's details changed for Mrs Carole Ann Stewart on 17 February 2013 (2 pages)
23 April 2013	Secretary's details changed for Mrs Carole Ann Stewart on 17 February 2013 (2 pages)
23 April 2013	Termination of appointment of Amanda Mitten as a director (1 page)
23 April 2013	Director's details changed for Mr Gerard James Stewart on 17 February 2013 (2 pages)
23 April 2013	Secretary's details changed for Mrs Carole Ann Stewart on 17 February 2013 (1 page)
23 April 2013	Director's details changed for Mrs Carole Ann Stewart on 17 February 2013 (2 pages)
23 April 2013	Secretary's details changed for Mrs Carole Ann Stewart on 17 February 2013 (1 page)
23 April 2013	Director's details changed for Mr Gerard James Stewart on 17 February 2013 (2 pages)
23 April 2013	Director's details changed for Mrs Carole Ann Stewart on 17 February 2013 (2 pages)
23 April 2013	Termination of appointment of Amanda Mitten as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
24 May 2012	Registered office address changed from Newcastle Business Village 33 Bellingham Way Aardvark House Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Newcastle Business Village 33 Bellingham Way Aardvark House Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ on 24 May 2012 (1 page)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (51 pages)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (51 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 80,555.80 (12 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 80,555.80 (12 pages)
21 September 2010	Appointment of Mrs Carole Ann Stewart as a director (2 pages)
21 September 2010	Appointment of Mrs Carole Ann Stewart as a director (2 pages)
20 September 2010	Appointment of Mrs Amanda Jane Mitten as a director (2 pages)
20 September 2010	Appointment of Mrs Amanda Jane Mitten as a director (2 pages)
10 September 2010	Director's details changed for Gerard James Stewart on 18 August 2010 (2 pages)
10 September 2010	Director's details changed for Gerard James Stewart on 18 August 2010 (2 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 October 2009	Registered office address changed from Evans Business Centre Unit 2 Orion Business Park North Shields Tyne & Wear NE29 7SN on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from Evans Business Centre Unit 2 Orion Business Park North Shields Tyne & Wear NE29 7SN on 24 October 2009 (1 page)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
2 September 2009	Registered office changed on 02/09/2009 from evans business centre unit 2 orion business park north shields tyne & wear NE29 7SN (1 page)
2 September 2009	Director's change of particulars / gerard stewart / 18/08/2009 (1 page)
2 September 2009	Director's change of particulars / gerard stewart / 18/08/2009 (1 page)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
2 September 2009	Registered office changed on 02/09/2009 from evans business centre unit 2 orion business park north shields tyne & wear NE29 7SN (1 page)
26 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 October 2008	Return made up to 18/08/08; full list of members (3 pages)
14 October 2008	Return made up to 18/08/08; full list of members (3 pages)
16 September 2008	Registered office changed on 16/09/2008 from 25 segedunum way, the forum wallsend tyne & wear NE28 8JP (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 25 segedunum way, the forum wallsend tyne & wear NE28 8JP (1 page)
18 August 2008	Return made up to 18/08/07; full list of members (3 pages)
18 August 2008	Return made up to 18/08/07; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
15 March 2008	Company name changed stewart, stewart & sons LIMITED\certificate issued on 19/03/08 (2 pages)
15 March 2008	Company name changed stewart, stewart & sons LIMITED\certificate issued on 19/03/08 (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 October 2006	Return made up to 18/08/06; full list of members (6 pages)
19 October 2006	Return made up to 18/08/06; full list of members (6 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
16 May 2006	Secretary's particulars changed (1 page)
18 August 2005	Incorporation (19 pages)
18 August 2005	Incorporation (19 pages)