Company Information for WEKO (U.K.) LIMITED
WEKO HOUSE, NO 2 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WEKO (U.K.) LIMITED | |
Legal Registered Office | |
WEKO HOUSE NO 2 PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AY Other companies in KT2 | |
Company Number | 01435220 | |
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Company ID Number | 01435220 | |
Date formed | 1979-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
DENYER NEVILL ACCOUNTANTS LIMITED |
||
MARCELL RAINER MARIA KONRAD |
||
CARLHEINZ WEITMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERIC RHODES |
Company Secretary | ||
HORST QUEISSER |
Director | ||
JOSEF KONRAD |
Director | ||
HEINZ WEITMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY ELECTRICAL SPECIALISTS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
SYROX EMEDIA LTD | Company Secretary | 2008-02-01 | CURRENT | 2007-02-27 | Active | |
APRICOT POT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-03-07 | Dissolved 2017-09-19 | |
PRAGMATICUM LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
ACTION BUSINESS COACHING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-02-07 | Dissolved 2018-07-24 | |
FINANCIAL MARKETING MEDIA LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
KRYSTEC LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2015-03-24 | |
M LE DUC LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-03-19 | Active | |
LAWRENCE CONSULTANCY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
CHINA GREATWALL LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
OAKTON DEVELOPMENTS (SURREY) LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
TLR INVESTMENTS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
LE DUC DOCUMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2017-04-18 | |
ST PAYNE LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Liquidation | |
WINESPARKLE LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
IP TELECOMMUNICATIONS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
BINOCULAR LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
AMANDOL LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
PRIVATE WEALTH MORTGAGES LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
DAISYCHAIN CURTAINS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
ASHTEAD CHIROPRACTIC LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
J.A.L. CHEMICALS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-07-29 | Active | |
GB CLASSICS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
KOPER PROPERTIES LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-14 | Active | |
FLEMINGTON PARTNERS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
AGROFERT (UK) LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-04-19 | Dissolved 2017-11-14 | |
TOPCAD LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
C EX C LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1997-12-15 | Active | |
MICHAEL EVERETT & COMPANY (WALTON) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-11-04 | Active | |
NEVILLE BAIN DEVELOPMENTS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2002-05-27 | Dissolved 2014-10-07 | |
BANKWEB LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
HOWELL SERVICES LIMITED | Company Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARCELL RAINER MARIA KONRAD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Carlheinz Weitmann on 2015-08-18 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM Weko House 2 Park Road Kingston upon Thames Surrey KT2 6AY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/12 FROM Regency House, 61a Walton Street Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/04/09; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: NELSON HOUSE, 1A CHURCH STREET EPSOM SURREY KT17 4PF | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/06 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 14 NEW STREET LONDON EC2M 4HE | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 64,398 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 117,909 |
Creditors Due Within One Year | 2012-12-31 | £ 117,909 |
Creditors Due Within One Year | 2011-12-31 | £ 148,629 |
Creditors and other liabilities
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 WEKO (U.K.) LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 53,170 |
Cash Bank In Hand | 2012-12-31 | £ 5,190 |
Cash Bank In Hand | 2012-12-31 | £ 5,190 |
Cash Bank In Hand | 2011-12-31 | £ 55,030 |
Current Assets | 2013-12-31 | £ 171,780 |
Current Assets | 2012-12-31 | £ 212,311 |
Current Assets | 2012-12-31 | £ 212,311 |
Current Assets | 2011-12-31 | £ 234,303 |
Debtors | 2013-12-31 | £ 44,830 |
Debtors | 2012-12-31 | £ 124,006 |
Debtors | 2012-12-31 | £ 124,006 |
Debtors | 2011-12-31 | £ 95,198 |
Shareholder Funds | 2013-12-31 | £ 129,002 |
Shareholder Funds | 2012-12-31 | £ 114,265 |
Shareholder Funds | 2012-12-31 | £ 114,265 |
Shareholder Funds | 2011-12-31 | £ 113,709 |
Stocks Inventory | 2013-12-31 | £ 73,780 |
Stocks Inventory | 2012-12-31 | £ 83,115 |
Stocks Inventory | 2012-12-31 | £ 83,115 |
Stocks Inventory | 2011-12-31 | £ 84,075 |
Tangible Fixed Assets | 2013-12-31 | £ 21,620 |
Tangible Fixed Assets | 2012-12-31 | £ 19,863 |
Tangible Fixed Assets | 2012-12-31 | £ 19,863 |
Tangible Fixed Assets | 2011-12-31 | £ 28,035 |
Debtors and other cash assets
WEKO (U.K.) LIMITED owns 1 domain names.
weko.co.uk
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2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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. |