Company NameP.J. Weller & Son (Holdings) Limited
DirectorFay Margaret Cooper
Company StatusActive
Company Number00382907
CategoryPrivate Limited Company
Incorporation Date24 September 1943(80 years, 6 months ago)
Previous NameP.J.Weller & Son Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Fay Margaret Cooper
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1992(48 years, 6 months after company formation)
Appointment Duration32 years
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Secretary NameMiss Fay Cooper
StatusCurrent
Appointed08 January 2012(68 years, 4 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Correspondence Address1 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Director NamePauline Margaret Cooper
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(48 years, 6 months after company formation)
Appointment Duration19 years, 10 months (resigned 08 January 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Parkside
Westcliffe
Essex
SS0 8PR
Director NameMr Walter Leslie Cooper
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(48 years, 6 months after company formation)
Appointment Duration22 years, 10 months (resigned 29 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Parkside
Westcliff
Essex
Secretary NamePauline Margaret Cooper
NationalityBritish
StatusResigned
Appointed11 March 1992(48 years, 6 months after company formation)
Appointment Duration19 years, 10 months (resigned 08 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Parkside
Westcliffe
Essex
SS0 8PR

Contact

Telephone020 85913888
Telephone regionLondon

Location

Registered Address1 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£651,333
Cash£43,897
Current Liabilities£24,396

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 week, 5 days ago)
Next Return Due30 March 2025 (1 year from now)

Charges

21 November 1986Delivered on: 26 November 1986
Persons entitled: Sun Life Assurance Society PLC

Classification: Further charge
Secured details: For further securing £40,000 and all other monies due or to become due from the company to the chargee supplemental to the principal deed dated 10-1-86.
Particulars: F/H - land in l/b of barking and dagenham k/a - nos 58 & 60 longbridge rd, barking t-no:- egl 170846.
Outstanding
13 January 1986Delivered on: 20 January 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of 58-60 longbridge rd, barking L.b of barking and dagenham (title no egl 46878).
Outstanding
24 August 1979Delivered on: 12 September 1979
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 47 longridge road barking title no ngl 163523.
Outstanding
17 September 1976Delivered on: 21 September 1976
Persons entitled: Atlas Assurance Co LTD.

Classification: Supplemental charge
Secured details: For further securing all monies due or to become due from the company to the chargee secured by two charges dated 24/11/69 & 25/6/1973 respectively.
Particulars: 41 longbridge road, barking.
Outstanding
1 October 1964Delivered on: 24 March 1965
Persons entitled: Grays B. S.

Classification: Legal charge registered pursuant to an order of court dated 10 march 65
Secured details: £2625.
Particulars: 3 kendall avenue, barking essex.
Outstanding

Filing History

12 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
21 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 March 2022Director's details changed for Miss Fay Margaret Cooper on 14 March 2022 (2 pages)
14 March 2022Secretary's details changed for Miss Fay Cooper on 14 March 2022 (1 page)
10 November 2021Micro company accounts made up to 31 March 2021 (2 pages)
19 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
17 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 31 March 2018 (3 pages)
16 March 2018Confirmation statement made on 16 March 2018 with updates (4 pages)
13 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
23 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,000
(4 pages)
21 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,000
(4 pages)
7 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 February 2016Registered office address changed from Weller House 60 Longbridge Road Barking Essex IG11 8RT to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 15 February 2016 (1 page)
15 February 2016Registered office address changed from Weller House 60 Longbridge Road Barking Essex IG11 8RT to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 15 February 2016 (1 page)
6 May 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
(4 pages)
6 May 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
(4 pages)
18 March 2015Termination of appointment of Walter Leslie Cooper as a director on 29 January 2015 (1 page)
18 March 2015Termination of appointment of Walter Leslie Cooper as a director on 29 January 2015 (1 page)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000
(5 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000
(5 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 June 2013Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
24 June 2013Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
29 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
14 February 2012Appointment of Miss Fay Cooper as a secretary (2 pages)
14 February 2012Termination of appointment of Pauline Cooper as a secretary (1 page)
14 February 2012Appointment of Miss Fay Cooper as a secretary (2 pages)
14 February 2012Termination of appointment of Pauline Cooper as a secretary (1 page)
14 February 2012Termination of appointment of Pauline Cooper as a director (1 page)
14 February 2012Termination of appointment of Pauline Cooper as a director (1 page)
31 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
31 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 March 2010Director's details changed for Miss Fay Margaret Cooper on 11 March 2010 (2 pages)
26 March 2010Director's details changed for Miss Fay Margaret Cooper on 11 March 2010 (2 pages)
26 March 2010Director's details changed for Pauline Margaret Cooper on 11 March 2010 (2 pages)
26 March 2010Director's details changed for Pauline Margaret Cooper on 11 March 2010 (2 pages)
26 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
26 March 2010Director's details changed for Mr Walter Leslie Cooper on 11 March 2010 (2 pages)
26 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
26 March 2010Director's details changed for Mr Walter Leslie Cooper on 11 March 2010 (2 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 March 2009Return made up to 11/03/09; full list of members (4 pages)
18 March 2009Return made up to 11/03/09; full list of members (4 pages)
26 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 May 2008Return made up to 11/03/08; full list of members (4 pages)
7 May 2008Return made up to 11/03/08; full list of members (4 pages)
27 November 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 May 2007Return made up to 11/03/07; full list of members (3 pages)
14 May 2007Return made up to 11/03/07; full list of members (3 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 March 2006Return made up to 11/03/06; full list of members (3 pages)
13 March 2006Return made up to 11/03/06; full list of members (3 pages)
17 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 November 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 May 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 March 2005Return made up to 11/03/05; full list of members (3 pages)
15 March 2005Return made up to 11/03/05; full list of members (3 pages)
6 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 March 2004Return made up to 11/03/04; full list of members (7 pages)
26 March 2004Return made up to 11/03/04; full list of members (7 pages)
18 September 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 September 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 March 2003Return made up to 11/03/03; full list of members (7 pages)
22 March 2003Return made up to 11/03/03; full list of members (7 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 March 2002Return made up to 11/03/02; full list of members (7 pages)
21 March 2002Return made up to 11/03/02; full list of members (7 pages)
27 March 2001Return made up to 11/03/01; full list of members (7 pages)
27 March 2001Return made up to 11/03/01; full list of members (7 pages)
22 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
22 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
22 April 2000Return made up to 11/03/00; full list of members (7 pages)
22 April 2000Return made up to 11/03/00; full list of members (7 pages)
23 February 2000Accounts for a small company made up to 30 September 1999 (7 pages)
23 February 2000Accounts for a small company made up to 30 September 1999 (7 pages)
27 May 1999Accounts for a small company made up to 30 September 1998 (7 pages)
27 May 1999Accounts for a small company made up to 30 September 1998 (7 pages)
26 March 1999Return made up to 11/03/99; full list of members (6 pages)
26 March 1999Return made up to 11/03/99; full list of members (6 pages)
25 March 1998Return made up to 11/03/98; no change of members (4 pages)
25 March 1998Return made up to 11/03/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
18 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
9 April 1997Return made up to 11/03/97; no change of members (4 pages)
9 April 1997Return made up to 11/03/97; no change of members (4 pages)
18 March 1997Accounts for a small company made up to 30 September 1996 (4 pages)
18 March 1997Accounts for a small company made up to 30 September 1996 (4 pages)
23 April 1996Return made up to 11/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 1996Return made up to 11/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
7 March 1995Return made up to 11/03/95; no change of members (4 pages)
7 March 1995Return made up to 11/03/95; no change of members (4 pages)
12 April 1994Accounts for a small company made up to 30 September 1993 (6 pages)
12 April 1994Accounts for a small company made up to 30 September 1993 (6 pages)
14 March 1994Return made up to 11/03/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 March 1993Return made up to 11/03/93; full list of members (6 pages)
17 February 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 1993Full accounts made up to 30 September 1992 (11 pages)
25 January 1993Full accounts made up to 30 September 1992 (11 pages)
20 March 1992Return made up to 11/03/92; no change of members
  • 363(287) ‐ Registered office changed on 20/03/92
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 February 1992Full accounts made up to 30 September 1991 (12 pages)
21 February 1992Full accounts made up to 30 September 1991 (12 pages)
11 April 1991Full accounts made up to 30 September 1990 (12 pages)
11 April 1991Full accounts made up to 30 September 1990 (12 pages)
11 April 1991Return made up to 11/03/91; no change of members (6 pages)
23 March 1990Full accounts made up to 30 September 1989 (12 pages)
23 March 1990Full accounts made up to 30 September 1989 (12 pages)
4 May 1989Full accounts made up to 30 September 1988 (12 pages)
4 May 1989Full accounts made up to 30 September 1988 (12 pages)
4 May 1989Return made up to 13/03/89; full list of members (4 pages)
21 April 1988Return made up to 16/03/88; full list of members (4 pages)
21 April 1988Group accounts for a small company made up to 30 September 1987 (6 pages)
21 April 1988Group accounts for a small company made up to 30 September 1987 (6 pages)
11 March 1987Return made up to 24/02/87; full list of members (4 pages)
11 March 1987Accounts for a small company made up to 30 September 1986 (6 pages)
11 March 1987Accounts for a small company made up to 30 September 1986 (6 pages)
26 November 1986Particulars of mortgage/charge (3 pages)