Active
Company Information for SUE WELLS ASSOCIATES LIMITED
24 Savery Drive, Long Ditton, Surbiton, KT6 5RH,
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Company Registration Number
03455694
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUE WELLS ASSOCIATES LIMITED | ||
Legal Registered Office | ||
24 Savery Drive Long Ditton Surbiton KT6 5RH Other companies in W1S | ||
Previous Names | ||
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Company Number | 03455694 | |
---|---|---|
Company ID Number | 03455694 | |
Date formed | 1997-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-10 | |
Return next due | 2025-10-24 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB820334763 |
Last Datalog update: | 2024-10-14 15:41:38 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND GEORGE GODSON |
||
RAYMOND GEORGE GODSON |
||
SUSAN JENNIFER WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA MARY TAYLOR |
Company Secretary | ||
BERNARD TAYLOR |
Director | ||
JONATHAN MARK TAYLOR |
Director | ||
SUZANNE ALISON TAYLOR |
Director | ||
SUZANNE ALISON TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESS-OR LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-04-04 | Active | |
CAMBRIDGE PETROLEUM ROYALTIES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1998-03-30 | Active | |
NO. 11 LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
GENERIX GROUP LTD | Company Secretary | 2007-10-30 | CURRENT | 2006-07-20 | Active | |
NO. 1118 LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
ACTIVECENTRE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
MOSS PENNY (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-11-05 | Active | |
UICG LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
MONTROSE PETROLEUM LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
A.C.M.T. LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2001-03-28 | Active | |
C MAW LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1990-07-06 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
FIL RESOURCES LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1996-01-09 | Active | |
LANDER CONSULTING LTD | Company Secretary | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
VECTIS PETROLEUM LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
POLLEN STREET NOMINEES LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
EXCALIBUR EXPLORATION LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
MONTROSE INDUSTRIES LIMITED | Company Secretary | 1994-06-02 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Raymond George Godson on 2024-10-15 | ||
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 14 Bryanston Mansions 62-66York Street London W1H 1DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE GODSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 6-7 Pollen Street London W1S 1NJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2.9 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2.9 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2.9 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Susan Jennifer Wells on 2012-11-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TAYLOR | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER WELLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD TAYLOR / 01/10/2009 | |
288a | DIRECTOR APPOINTED MRS SUSAN JENNIFER WELLS | |
CERTNM | COMPANY NAME CHANGED RONECH EXPLORATION LIMITED CERTIFICATE ISSUED ON 14/04/09 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES13 | SUB DIV SHARES 23/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/03--------- £ SI 18@.05 £ IC 2/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVISION 23/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17/27 JOHN DALTON STREET MANCHESTER M2 6FW | |
CERTNM | COMPANY NAME CHANGED LUNDY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAINSOME LIMITED CERTIFICATE ISSUED ON 08/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as SUE WELLS ASSOCIATES LIMITED are:
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. |