| Company Name | Mark Welham Limited |
|---|---|
| Director | Mark Welham |
| Company Status | Active |
| Company Number | 04751440 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Welham |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Trinity Lane Waltham Cross Hertfordshire EN8 7EL |
| Secretary Name | Tracey May Welham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Trinity Lane Waltham Cross Hertfordshire EN8 7EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Welham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£448 |
| Cash | £15,291 |
| Current Liabilities | £17,740 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 June 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 25 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 11 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mark Welham on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mark Welham on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mark Welham on 1 May 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 September 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: ifield keene, 3RD flr equity house, 128/136 high street edgware middlesex HA8 7EL (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: ifield keene, 3RD flr equity house, 128/136 high street edgware middlesex HA8 7EL (1 page) |
| 27 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 21 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Incorporation (9 pages) |
| 1 May 2003 | Incorporation (9 pages) |