Company NameROY Welling Associates Limited
DirectorRoy Welling
Company StatusActive
Company Number06256254
CategoryPrivate Limited Company
Incorporation Date23 May 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Roy Welling
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2007(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address14 Herons Way
St. Albans
Hertfordshire
AL1 1UX
Secretary NameKate Welling
NationalityBritish
StatusCurrent
Appointed23 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address32a Alma Road
St Albans
Hertfordshire
AL1 3BW
Director NameTotal Company Formations Ltd (Corporation)
StatusResigned
Appointed23 May 2007(same day as company formation)
Correspondence Address16/18 Woodford Road
Forest Gate
London
E7 0HA
Secretary NameTotal Company Secretaries Ltd (Corporation)
StatusResigned
Appointed23 May 2007(same day as company formation)
Correspondence Address16/18 Woodford Road
Forest Gate
London
E7 0HA

Location

Registered Address5 Braemore Court
Cockfosters Road
Barnet
EN4 0AE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Roy Welling
100.00%
Ordinary

Financials

Year2014
Net Worth£92,838
Cash£10,136
Current Liabilities£23,974

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Filing History

6 February 2024Micro company accounts made up to 31 May 2023 (2 pages)
23 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 February 2023Micro company accounts made up to 31 May 2022 (2 pages)
1 June 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 31 May 2021 (2 pages)
25 May 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
16 September 2020Micro company accounts made up to 31 May 2020 (2 pages)
1 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 October 2019Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 31 May 2017 (2 pages)
1 September 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page)
9 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
19 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
11 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page)
6 March 2013Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 November 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 August 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 June 2010Director's details changed for Roy Welling on 2 December 2009 (2 pages)
22 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Roy Welling on 2 December 2009 (2 pages)
22 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
22 June 2010Director's details changed for Roy Welling on 2 December 2009 (2 pages)
7 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 June 2009Return made up to 23/05/09; full list of members (3 pages)
29 June 2009Return made up to 23/05/09; full list of members (3 pages)
23 July 2008Return made up to 23/05/08; full list of members (3 pages)
23 July 2008Return made up to 23/05/08; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 July 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2007Secretary resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007Secretary resigned (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007New director appointed (2 pages)
4 June 2007Registered office changed on 04/06/07 from: 16/18 woodford road forest gate london E7 0HA (1 page)
4 June 2007New secretary appointed (1 page)
4 June 2007Registered office changed on 04/06/07 from: 16/18 woodford road forest gate london E7 0HA (1 page)
4 June 2007New secretary appointed (1 page)
4 June 2007Ad 23/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 June 2007Ad 23/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 May 2007Incorporation (13 pages)
23 May 2007Incorporation (13 pages)