| Company Name | Wellington Trading Corporation Limited |
|---|---|
| Directors | Richard Lawrence Owen and Stephen James Owen |
| Company Status | Active |
| Company Number | 00998261 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1970(53 years, 4 months ago) |
| Previous Name | Carlbrite Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Richard Lawrence Owen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(21 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Mr Stephen James Owen |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(49 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Mr Stephen James Owen |
|---|---|
| Status | Current |
| Appointed | 05 May 2020(49 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Director Name | Susan Owen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(21 years after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 05 May 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
| Secretary Name | Susan Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(21 years after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 05 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
Location
| Registered Address | 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Owen 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Owen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,115 |
| Cash | £1,510 |
| Current Liabilities | £691 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 22 October 2020 | Appointment of Mr Stephen James Owen as a director on 5 May 2020 (2 pages) |
| 22 October 2020 | Termination of appointment of Susan Owen as a director on 5 May 2020 (1 page) |
| 22 October 2020 | Termination of appointment of Susan Owen as a secretary on 5 May 2020 (1 page) |
| 22 October 2020 | Appointment of Mr Stephen James Owen as a secretary on 5 May 2020 (2 pages) |
| 12 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 24 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 14 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 23 December 2018 with updates (5 pages) |
| 8 January 2019 | Notification of Susan Owen as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2019 | Withdrawal of a person with significant control statement on 8 January 2019 (2 pages) |
| 8 January 2019 | Notification of Richard Lawrence Owen as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 May 2017 (8 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 May 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 March 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 January 2012 | Director's details changed for Richard Lawrence Owen on 1 January 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Secretary's details changed for Susan Owen on 1 January 2011 (1 page) |
| 27 January 2012 | Secretary's details changed for Susan Owen on 1 January 2011 (1 page) |
| 27 January 2012 | Director's details changed for Richard Lawrence Owen on 1 January 2011 (2 pages) |
| 27 January 2012 | Director's details changed for Susan Owen on 1 January 2011 (2 pages) |
| 27 January 2012 | Director's details changed for Richard Lawrence Owen on 1 January 2011 (2 pages) |
| 27 January 2012 | Director's details changed for Susan Owen on 1 January 2011 (2 pages) |
| 27 January 2012 | Secretary's details changed for Susan Owen on 1 January 2011 (1 page) |
| 27 January 2012 | Director's details changed for Susan Owen on 1 January 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Director's details changed for Susan Owen on 12 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Richard Lawrence Owen on 12 January 2010 (2 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Susan Owen on 12 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Richard Lawrence Owen on 12 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 2 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 2 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 12 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 12 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 4 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 18 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 24 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 24 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 7 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 7 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 19A high street hoddesdon, herts. EN11 8SX (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 19A high street hoddesdon, herts. EN11 8SX (1 page) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 20 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 20 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 2 January 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 2 January 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 19 December 1995 | Return made up to 28/12/95; full list of members (8 pages) |
| 19 December 1995 | Return made up to 28/12/95; full list of members (8 pages) |