Company NameWeathervelo Limited
DirectorSimon John Martin Bailey
Company StatusActive
Company Number08168524
CategoryPrivate Limited Company
Incorporation Date6 August 2012(11 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3541Manufacture of motorcycles
SIC 30910Manufacture of motorcycles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Simon John Martin Bailey
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2012(same day as company formation)
RoleDeveloping Eco-Vehicles
Country of ResidenceEngland
Correspondence Address141-143 High Street
Hampton Hill
Hampton
TW12 1NJ

Location

Registered Address141-143 High Street
Hampton Hill
Hampton
TW12 1NJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Simon John Martin Bailey
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
17 January 2023Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 141-143 High Street Hampton Hill Hampton TW12 1NJ on 17 January 2023 (1 page)
31 December 2022Micro company accounts made up to 31 December 2021 (6 pages)
12 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
19 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
16 February 2021Registered office address changed from The Loft, 76F Station Road Hampton TW12 2AX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 February 2021 (1 page)
16 February 2021Director's details changed for Mr Simon John Martin Bailey on 16 February 2021 (2 pages)
28 August 2020Change of details for Mr Simon John Bailey as a person with significant control on 28 August 2020 (2 pages)
26 August 2020Director's details changed for Mr Simon John Bailey on 26 August 2020 (2 pages)
26 August 2020Director's details changed for Mr Simon John Bailey on 26 August 2020 (2 pages)
25 August 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
25 August 2020Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to The Loft, 76F Station Road Hampton TW12 2AX on 25 August 2020 (1 page)
25 August 2020Confirmation statement made on 6 August 2020 with updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 August 2019 (3 pages)
28 August 2019Confirmation statement made on 6 August 2019 with updates (4 pages)
25 March 2019Accounts for a dormant company made up to 31 August 2018 (3 pages)
11 March 2019Change of details for Mr Simon John Bailey as a person with significant control on 7 March 2019 (2 pages)
11 March 2019Director's details changed for Mr Simon John Bailey on 7 March 2019 (2 pages)
3 September 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
29 May 2018Accounts for a dormant company made up to 31 August 2017 (3 pages)
17 May 2018Change of details for Mr Simon John Bailey as a person with significant control on 2 May 2018 (2 pages)
17 May 2018Director's details changed for Mr Simon John Bailey on 17 May 2018 (2 pages)
15 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
29 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
3 March 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
3 March 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
6 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
6 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)