| Company Name | Welcome Mat Limited |
|---|---|
| Director | David Jonathan Marshall |
| Company Status | Active |
| Company Number | 05190066 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Jonathan Marshall |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(7 years, 9 months after company formation) |
| Appointment Duration | 12 years |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Alto Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 25 April 2012) |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 23 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 27 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 11 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 9 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Appointment of Mr David Jonathan Marshall as a director (2 pages) |
| 4 May 2012 | Appointment of Mr David Jonathan Marshall as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Alto Nominees Ltd as a director (1 page) |
| 4 May 2012 | Termination of appointment of Alto Nominees Ltd as a director (1 page) |
| 1 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Alto Nominees Ltd on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Alto Nominees Ltd on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Alto Nominees Ltd on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 20 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 11 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 October 2005 | Return made up to 27/07/05; full list of members
|
| 11 October 2005 | Return made up to 27/07/05; full list of members
|
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 July 2004 | Incorporation (16 pages) |
| 27 July 2004 | Incorporation (16 pages) |