Richard James Weldon Limited

Company Name	Richard James Weldon Limited
Directors	Michael William Middleton and Elizabeth Middleton
Company Status	Active
Company Number	02043897
Category	Private Limited Company
Incorporation Date	6 August 1986(37 years, 8 months ago)
Previous Names	Wondertrump Limited and Ward Textiles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael William Middleton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(25 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Chancery Lane London WC2A 1DU

Director Name	Mrs Elizabeth Middleton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(25 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Chancery Lane London WC2A 1DU

Secretary Name	Mr Michael Middleton
Status	Current
Appointed	09 February 2012(25 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	94 Chancery Lane London WC2A 1DU

Director Name	Mr Tilden John Bisseker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Mews Hatherley Road Sidcup Kent DA14 4BH

Secretary Name	Margaret Elisabeth Evans
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	97 Grierson Road Forest Hill London SE23 1NY

Secretary Name	Barbara Anne Collins
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years after company formation)
Appointment Duration	19 years, 5 months (resigned 09 February 2012)
Role	Company Director
Correspondence Address	103 Chandos Road Borehamwood Hertfordshire WD6 1UX

Secretary Name	Ms Claire Roberts
Status	Resigned
Appointed	11 March 2010(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2012)
Role	Company Director
Correspondence Address	93 Chancery Lane London WC2A 1DU

Contact

Website	www.richardjamesweldon.com
Email address	[email protected]
Telephone	020 70252357
Telephone region	London

Location

Registered Address	94 Chancery Lane London WC2A 1DU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£697,073
Cash	£245,017
Current Liabilities	£1,966,462

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)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 2009	Delivered on: 31 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Outstanding
1 February 2001	Delivered on: 8 February 2001 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 1-7 the mews hatherley road sidcup kent. Outstanding
22 July 1994	Delivered on: 2 August 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 June 1987	Delivered on: 19 June 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ward textiles (west end) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 January 2023	Change of details for Mr Michael William Middleton as a person with significant control on 6 April 2016 (2 pages)
13 January 2023	Change of details for Mrs Elizabeth Middleton as a person with significant control on 6 April 2016 (2 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
1 February 2022	Registration of charge 020438970005, created on 28 January 2022 (81 pages)
10 January 2022	Previous accounting period extended from 30 April 2021 to 30 September 2021 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 94 Chancery Lane London WC2A 1DU on 6 April 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 January 2017	Registered office address changed from C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 4 January 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
22 February 2012	Termination of appointment of Claire Roberts as a secretary (1 page)
22 February 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
22 February 2012	Appointment of Mr Michael Middleton as a secretary (1 page)
22 February 2012	Appointment of Mr Michael Middleton as a secretary (1 page)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of Barbara Collins as a secretary (1 page)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of Claire Roberts as a secretary (1 page)
22 February 2012	Termination of appointment of Barbara Collins as a secretary (1 page)
22 February 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
21 February 2012	Appointment of Mr Michael Middleton as a secretary (1 page)
21 February 2012	Termination of appointment of Barbara Collins as a secretary (1 page)
21 February 2012	Appointment of Mr Michael Middleton as a secretary (1 page)
21 February 2012	Termination of appointment of Claire Roberts as a secretary (1 page)
21 February 2012	Termination of appointment of Barbara Collins as a secretary (1 page)
21 February 2012	Termination of appointment of Claire Roberts as a secretary (1 page)
9 February 2012	Appointment of Mr Michael William Middleton as a director (2 pages)
9 February 2012	Appointment of Mr Michael William Middleton as a director (2 pages)
9 February 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
9 February 2012	Appointment of Mrs Elizabeth Middleton as a director (2 pages)
9 February 2012	Appointment of Mrs Elizabeth Middleton as a director (2 pages)
9 February 2012	Termination of appointment of Tilden Bisseker as a director (1 page)
1 November 2011	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 5 the Mews Hatherley Road Sidcup Kent DA14 4BH on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England on 1 November 2011 (1 page)
7 July 2011	Amended accounts made up to 30 April 2010 (7 pages)
7 July 2011	Amended accounts made up to 30 April 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 March 2010	Appointment of Ms Claire Roberts as a secretary (1 page)
12 March 2010	Appointment of Ms Claire Roberts as a secretary (1 page)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 September 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 September 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
10 May 2000	Company name changed ward textiles LIMITED\certificate issued on 11/05/00 (2 pages)
10 May 2000	Company name changed ward textiles LIMITED\certificate issued on 11/05/00 (2 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
5 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 July 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 July 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
9 May 1996	Registered office changed on 09/05/96 from: prospect house 2 athenaeum road whetstone london , N20 9AE (1 page)
9 May 1996	Registered office changed on 09/05/96 from: prospect house 2 athenaeum road whetstone london , N20 9AE (1 page)
15 April 1996	Return made up to 31/12/95; no change of members (4 pages)
15 April 1996	Return made up to 31/12/95; no change of members (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Richard James Weldon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London