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Home > England & Wales Companies > WELBECK FACILITIES LIMITED
Company Information for

WELBECK FACILITIES LIMITED

SALISBURY HOUSE, LONDON, EC2M 5SQ,
Company Registration Number
00700644
Private Limited Company
Active

Company Overview

About Welbeck Facilities Ltd
WELBECK FACILITIES LIMITED was founded on 1961-08-11 and has its registered office in London. The organisation's status is listed as "Active". Welbeck Facilities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WELBECK FACILITIES LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON
EC2M 5SQ
Other companies in EC2N
 
Filing Information
Company Number 00700644
Company ID Number 00700644
Date formed 1961-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 06:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELBECK FACILITIES LIMITED
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Company Officers of WELBECK FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD MALYON
 Company Secretary 2011-03-08
DAVID HOWARD MALYON
 Director 1988-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
NISAR AHMED BUTT
 Director 1991-02-19 2011-04-01
IRIS MAY MILLARD
 Company Secretary 1995-03-15 2011-03-08
GEOFFREY GOLLEDGE
 Company Secretary 1991-02-19 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD MALYON FOUR STAR FILMS LIMITED Company Secretary 2011-03-08 CURRENT 1958-10-28 Active
DAVID HOWARD MALYON AVON HOUSE SCHOOL LIMITED Company Secretary 2003-01-07 CURRENT 1964-04-27 Active
DAVID HOWARD MALYON CASTLE CARE (HARLOW) LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2017-03-28
DAVID HOWARD MALYON FIVE STAR FILMS LIMITED Director 2006-07-01 CURRENT 1959-07-09 Active
DAVID HOWARD MALYON ORTUS FILMS,LIMITED Director 2003-08-12 CURRENT 1940-03-09 Active
DAVID HOWARD MALYON ANGLO-AMERICAN ASSOCIATES LIMITED Director 2003-07-14 CURRENT 1956-02-03 Active
DAVID HOWARD MALYON FEMINA FILMS LIMITED Director 2003-06-17 CURRENT 1939-01-27 Dissolved 2013-11-12
DAVID HOWARD MALYON FEATURE FILM FACILITIES LIMITED Director 2003-01-07 CURRENT 1946-08-19 Active
DAVID HOWARD MALYON SEVEN HILLS FILM PRODUCTIONS LIMITED Director 2003-01-07 CURRENT 1959-08-11 Active
DAVID HOWARD MALYON ORBIT FILMS LIMITED Director 1996-01-22 CURRENT 1958-08-26 Active
DAVID HOWARD MALYON FOUR STAR FILMS LIMITED Director 1996-01-08 CURRENT 1958-10-28 Active
DAVID HOWARD MALYON AVON HOUSE SCHOOL LIMITED Director 1996-01-01 CURRENT 1964-04-27 Active
DAVID HOWARD MALYON WELBECK FILMS LIMITED Director 1994-08-10 CURRENT 1949-12-14 Active
DAVID HOWARD MALYON ETHIRO PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1957-07-17 Active
DAVID HOWARD MALYON G.T. PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1956-01-04 Active
DAVID HOWARD MALYON ALEXANDRA PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1958-09-18 Active
DAVID HOWARD MALYON ALLIANCE FILM DISTRIBUTORS LIMITED Director 1991-06-14 CURRENT 1959-05-19 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
2024-07-31Compulsory strike-off action has been discontinued
2024-07-31DISS40Compulsory strike-off action has been discontinued
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2024-07-24Unaudited abridged accounts made up to 2023-05-31
2024-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-07-31Director's details changed for Mr David Howard Malyon on 2023-07-31
2023-07-31SECRETARY'S DETAILS CHNAGED FOR MR DAVID HOWARD MALYON on 2023-07-31
2023-07-31Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID HOWARD MALYON on 2023-07-31
2023-07-31PSC04Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31CH01Director's details changed for Mr David Howard Malyon on 2023-07-31
2023-03-06CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-05-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-07-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 12970
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 12970
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 12970
2015-03-23AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 12970
2014-04-02AR0119/02/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Mr David Howard Malyon on 2014-01-20
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 15 Bedford Square London WC1B 3JA
2013-04-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24DISS40Compulsory strike-off action has been discontinued
2012-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-23AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
2011-04-05AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-09AP03Appointment of Mr David Howard Malyon as company secretary
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRIS MILLARD
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-24AR0119/02/10 FULL LIST
2009-07-03DISS40DISS40 (DISS40(SOAD))
2009-07-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-30GAZ1FIRST GAZETTE
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-03288cSECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-06-05AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-08363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-13363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-28363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-02363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-01363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-01363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/02
2002-02-22363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-05363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-08363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-04-08363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/98
1998-02-24363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-04363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-29363sRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-17363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-24363sRETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1994-01-12AUDAUDITOR'S RESIGNATION
1993-02-28363sRETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-01-17AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-03-12363sRETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELBECK FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against WELBECK FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELBECK FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WELBECK FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of WELBECK FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELBECK FACILITIES LIMITED
Trademarks
We have not found any records of WELBECK FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBECK FACILITIES 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 (96090 - Other service activities n.e.c.) as WELBECK FACILITIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WELBECK FACILITIES 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 TypeProposal to Strike Off
Defending partyWELBECK FACILITIES LIMITEDEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyWELBECK FACILITIES LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELBECK FACILITIES 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 WELBECK FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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