| Company Name | Richard Weston Limited |
|---|---|
| Directors | Heather Copestick and Richard Anthony Weston |
| Company Status | Active |
| Company Number | 01534376 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1980(43 years, 4 months ago) |
| Previous Name | Richard Weston (Insurance Brokers) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Copestick |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Independent Insurance Intermediaries |
| Correspondence Address | Laurel Cottage East Whipley Lane Shamley Green Surrey GU5 0TE |
| Director Name | Richard Anthony Weston |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Insurance Broker |
| Country of Residence | London |
| Correspondence Address | 40 Richmond Avenue Wimbledon Chase London SW20 8LA |
| Secretary Name | Heather Copestick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Laurel Cottage East Whipley Lane Shamley Green Surrey GU5 0TE |
Location
| Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £170,573 |
| Net Worth | £45,713 |
| Cash | £123,442 |
| Current Liabilities | £100,715 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 3 November 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 3 November 2022 (1 page) |
| 20 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 25 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 16 September 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 7 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 27 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 27 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 1 July 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 1 July 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 22 June 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 8 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 23 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-23
|
| 24 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 24 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Statement of capital following an allotment of shares on 12 May 2011
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| 27 July 2011 | Statement of capital following an allotment of shares on 12 May 2011
|
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 20 July 2011 | Resolutions
|
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 July 2009 | Ad 24/06/09\gbp si 25000@1=25000\gbp ic 100/25100\ (2 pages) |
| 28 July 2009 | Ad 24/06/09\gbp si 25000@1=25000\gbp ic 100/25100\ (2 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 20 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 July 2009 | Gbp nc 100/40100\24/06/09 (2 pages) |
| 17 July 2009 | Resolutions
|
| 17 July 2009 | Gbp nc 100/40100\24/06/09 (2 pages) |
| 17 July 2009 | Resolutions
|
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 21 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 17 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members
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| 24 February 1997 | Return made up to 31/12/96; no change of members
|
| 2 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |