| Company Name | Welbeck Facilities Limited |
|---|---|
| Director | David Howard Malyon |
| Company Status | Active |
| Company Number | 00700644 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1961(62 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1988(26 years, 7 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Secretary Name | Mr David Howard Malyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2011(49 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Nisar Ahmed Butt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(29 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 01 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Secretary Name | Geoffrey Golledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(29 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Secretary Name | Mrs Iris May Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(33 years, 7 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 08 March 2011) |
| Role | Company Director |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£77,190 |
| Cash | £5,281 |
| Current Liabilities | £133,254 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Secretary's details changed for Mr David Howard Malyon on 31 July 2023 (1 page) |
| 31 July 2023 | Change of details for Mr David Howard Malyon as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Director's details changed for Mr David Howard Malyon on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 19 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 23 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
| 26 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
| 5 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Appointment of Mr David Howard Malyon as a secretary (1 page) |
| 9 March 2011 | Appointment of Mr David Howard Malyon as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Iris Millard as a secretary (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / iris millard / 22/12/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / iris millard / 22/12/2008 (1 page) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 5 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 March 2008 | Return made up to 19/02/08; no change of members (7 pages) |
| 8 March 2008 | Return made up to 19/02/08; no change of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 2 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 1 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 1 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 1 March 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 22 February 2002 | Return made up to 19/02/02; full list of members
|
| 22 February 2002 | Return made up to 19/02/02; full list of members
|
| 12 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 5 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 8 March 2000 | Return made up to 19/02/00; full list of members (7 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 April 1999 | Return made up to 19/02/99; full list of members (8 pages) |
| 8 April 1999 | Return made up to 19/02/99; full list of members (8 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 February 1998 | Return made up to 19/02/98; no change of members
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| 24 February 1998 | Return made up to 19/02/98; no change of members
|
| 15 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 4 March 1997 | Return made up to 19/02/97; no change of members
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| 4 March 1997 | Return made up to 19/02/97; no change of members
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| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 29 March 1996 | Return made up to 19/02/96; full list of members (8 pages) |
| 29 March 1996 | Return made up to 19/02/96; full list of members (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 17 March 1995 | Return made up to 19/02/95; no change of members (8 pages) |
| 17 March 1995 | Return made up to 19/02/95; no change of members (8 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 March 1988 | Dir / sec appoint / resign (2 pages) |
| 19 March 1988 | Dir / sec appoint / resign (2 pages) |