| Company Name | Weaver Engineering Services Limited |
|---|---|
| Director | David Weaver |
| Company Status | Active |
| Company Number | 03146977 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 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 Weaver |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Building Services Engineering |
| Country of Residence | England |
| Correspondence Address | 3 Broadway Buildings Elmfield Road Bromley Kent BR1 1LW |
| Secretary Name | Diana Susan Weaver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broadway Buildings Elmfield Road Bromley Kent BR1 1LW |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | weaver-engineering.co.uk |
|---|
Location
| Registered Address | 3 Broadway Buildings Elmfield Road Bromley Kent BR1 1LW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr David Weaver 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Diana Susan Weaver 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,071 |
| Cash | £51,924 |
| Current Liabilities | £49,842 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 4 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
| 4 January 2023 | Registered office address changed from 40 Station Approach Hayes Bromley Kent BR2 7EJ to 3 Broadway Buildings Elmfield Road Bromley Kent BR1 1LW on 4 January 2023 (1 page) |
| 17 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 17 January 2020 | Change of details for Mr David Weaver as a person with significant control on 1 January 2020 (2 pages) |
| 17 January 2020 | Change of details for Mrs Diana Susan Weaver as a person with significant control on 1 January 2020 (2 pages) |
| 17 January 2020 | Secretary's details changed for Diana Susan Weaver on 1 January 2020 (1 page) |
| 17 January 2020 | Director's details changed for Mr David Weaver on 1 January 2020 (2 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 15 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Director's details changed for David Weaver on 8 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for David Weaver on 8 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Director's details changed for David Weaver on 8 February 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Registered office address changed from 26 Station Approach Hayes Kent BR2 7EH on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 26 Station Approach Hayes Kent BR2 7EH on 15 April 2010 (1 page) |
| 11 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (10 pages) |
| 11 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (10 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 223 wickham chase west wickham kent BR4 0BJ (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 223 wickham chase west wickham kent BR4 0BJ (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: fox house 135 high street bromley kent BR1 1JF (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: fox house 135 high street bromley kent BR1 1JF (1 page) |
| 16 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 14 November 2003 | Resolutions
|
| 14 November 2003 | Resolutions
|
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 86 avondale road bromley BR1 4EZ (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 86 avondale road bromley BR1 4EZ (1 page) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2001 | Return made up to 16/01/01; full list of members
|
| 15 January 2001 | Return made up to 16/01/01; full list of members
|
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 14 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 15 January 1997 | Ad 06/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1997 | Ad 06/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Incorporation (28 pages) |
| 16 January 1996 | Incorporation (28 pages) |