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Home > England & Wales Companies > WEEKES BROS. (MERTHYR) LIMITED
Company Information for

WEEKES BROS. (MERTHYR) LIMITED

1 & 2 DYNEVOR STREET, MERTHYR TYDFIL, GLAMORGAN, CF48 1AY,
Company Registration Number
00546756
Private Limited Company
Liquidation

Company Overview

About Weekes Bros. (merthyr) Ltd
WEEKES BROS. (MERTHYR) LIMITED was founded on 1955-03-29 and has its registered office in Glamorgan. The organisation's status is listed as "Liquidation". Weekes Bros. (merthyr) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEEKES BROS. (MERTHYR) LIMITED
 
Legal Registered Office
1 & 2 DYNEVOR STREET
MERTHYR TYDFIL
GLAMORGAN
CF48 1AY
Other companies in CF48
 
Filing Information
Company Number 00546756
Company ID Number 00546756
Date formed 1955-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 05:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEEKES BROS. (MERTHYR) LIMITED
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Company Officers of WEEKES BROS. (MERTHYR) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD WEEKES
 Company Secretary 1991-11-14
MARTIN RICHARD WEEKES
 Director 1995-07-03
RONALD JAMES WEEKES
 Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MABEL GERTRUDE WEEKES
 Director 1991-11-14 2009-01-15
CEINWEN WEEKES
 Director 1991-11-14 1995-01-10
BERTRAM ARTHUR WEEKES
 Director 1991-11-14 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD WEEKES SUGRO GROUP SERVICES LIMITED Director 2014-05-17 CURRENT 2000-02-18 Active - Proposal to Strike off
MARTIN RICHARD WEEKES NEARBUY LIMITED Director 2012-06-21 CURRENT 2000-07-24 Active - Proposal to Strike off
MARTIN RICHARD WEEKES SUGRO DISTRIBUTION LIMITED Director 2007-03-14 CURRENT 1997-06-24 Active
MARTIN RICHARD WEEKES SUGRO (UK) LIMITED Director 2006-09-23 CURRENT 1993-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Voluntary liquidation Statement of affairs
2024-04-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-05Appointment of a voluntary liquidator
2024-04-05600Appointment of a voluntary liquidator
2024-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2024-03-19
2024-04-05LIQ02Voluntary liquidation Statement of affairs
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-01Director's details changed for Manager Martin Richard Weekes on 2023-12-01
2023-12-01Change of details for Manager Martin Richard Weekes as a person with significant control on 2023-12-01
2023-12-01SECRETARY'S DETAILS CHNAGED FOR MANAGER MARTIN RICHARD WEEKES on 2023-12-01
2023-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MANAGER MARTIN RICHARD WEEKES on 2023-12-01
2023-12-01PSC04Change of details for Manager Martin Richard Weekes as a person with significant control on 2023-12-01
2023-12-01CH01Director's details changed for Manager Martin Richard Weekes on 2023-12-01
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES WEEKES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 8000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 8000
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 8000
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 8000
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-02AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MABEL WEEKES
2009-12-17AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES WEEKES / 02/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WEEKES / 02/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL GERTRUDE WEEKES / 02/12/2009
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-31363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-26363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-27363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17363(288)DIRECTOR RESIGNED
1996-01-17363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-25288NEW DIRECTOR APPOINTED
1995-01-12363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-29363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-17288DIRECTOR RESIGNED
1992-12-17363(288)DIRECTOR RESIGNED
1992-12-17363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19363bRETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-11-01ELRESS366A DISP HOLDING AGM 12/10/91
1991-11-01ELRESS252 DISP LAYING ACC 12/10/91
1991-11-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-20363RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-29288bSECRETARY RESIGNED
1990-01-16363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-16AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46350 - Wholesale of tobacco products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery



Licences & Regulatory approval
We could not find any licences issued to WEEKES BROS. (MERTHYR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-27
Resolutions for Winding-up2024-03-27
Deemed Consent2024-03-05
Fines / Sanctions
No fines or sanctions have been issued against WEEKES BROS. (MERTHYR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-01-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1960-09-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEEKES BROS. (MERTHYR) LIMITED

Intangible Assets
Patents
We have not found any records of WEEKES BROS. (MERTHYR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEEKES BROS. (MERTHYR) LIMITED
Trademarks
We have not found any records of WEEKES BROS. (MERTHYR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEEKES BROS. (MERTHYR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46350 - Wholesale of tobacco products) as WEEKES BROS. (MERTHYR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEEKES BROS. (MERTHYR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWEEKES BROS. (MERTHYR) LIMITEDEvent Date2024-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEEKES BROS. (MERTHYR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEEKES BROS. (MERTHYR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF48 1AY