Welltek Ltd

Company Name	Welltek Ltd
Directors	Emma Jenkins and Neil Roy Jenkins
Company Status	Active
Company Number	05360418
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Office Blueprint Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Emma Jenkins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Director Name	Mr Neil Roy Jenkins
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Secretary Name	Mrs Emma Jenkins
Nationality	British
Status	Current
Appointed	11 February 2005(1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	www.officeblueprint.co.uk
Email address	[email protected]
Telephone	020 76202725
Telephone region	London

Location

Registered Address	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£311
Cash	£1,619
Current Liabilities	£108,598

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

27 October 2021	Delivered on: 3 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
28 November 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
30 March 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
3 November 2021	Registration of charge 053604180001, created on 27 October 2021 (41 pages)
24 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 (3 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
24 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
26 February 2018	Change of details for Mrs Emma Jenkins as a person with significant control on 10 February 2018 (2 pages)
26 February 2018	Change of details for Mr Neil Jenkins as a person with significant control on 10 February 2018 (2 pages)
26 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
30 October 2017	Change of details for Emma Jenkins as a person with significant control on 18 October 2017 (2 pages)
30 October 2017	Change of details for Mr Neil Jenkins as a person with significant control on 18 October 2017 (2 pages)
30 October 2017	Change of details for Emma Jenkins as a person with significant control on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Mrs Emma Jenkins on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Mrs Emma Jenkins on 18 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Emma Jenkins on 18 October 2017 (1 page)
30 October 2017	Director's details changed for Mr Neil Jenkins on 18 October 2017 (2 pages)
30 October 2017	Change of details for Mr Neil Jenkins as a person with significant control on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Neil Jenkins on 18 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Emma Jenkins on 18 October 2017 (1 page)
7 April 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
4 November 2016	Registered office address changed from 23 Hampton Road Twickenham Middlesex TW2 5QE to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 23 Hampton Road Twickenham Middlesex TW2 5QE to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 4 November 2016 (1 page)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 October 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
21 October 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Emma Jenkins on 1 October 2009 (1 page)
23 April 2010	Secretary's details changed for Emma Jenkins on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Neil Jenkins on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Emma Jenkins on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Neil Jenkins on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Emma Jenkins on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Emma Jenkins on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Neil Jenkins on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Emma Jenkins on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 10/02/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / neil jenkins / 11/02/2008 (1 page)
7 April 2009	Director's change of particulars / neil jenkins / 11/02/2008 (1 page)
7 April 2009	Return made up to 10/02/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
8 December 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 10/02/08; full list of members (4 pages)
27 March 2008	Return made up to 10/02/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
11 January 2008	Return made up to 10/02/07; full list of members (3 pages)
11 January 2008	Return made up to 10/02/07; full list of members (3 pages)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 June 2006	Return made up to 10/02/06; full list of members (7 pages)
13 June 2006	Return made up to 10/02/06; full list of members (7 pages)
11 April 2005	Registered office changed on 11/04/05 from: 35 hampton road twickenham middlesex TW2 5QE (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 35 hampton road twickenham middlesex TW2 5QE (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
10 February 2005	Incorporation (15 pages)
10 February 2005	Incorporation (15 pages)

Welltek Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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