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Home > England & Wales Companies > H & V WELFARE LIMITED
Company Information for

H & V WELFARE LIMITED

OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX,
Company Registration Number
03740006
Private Limited Company
Active

Company Overview

About H & V Welfare Ltd
H & V WELFARE LIMITED was founded on 1999-03-24 and has its registered office in Penrith. The organisation's status is listed as "Active". H & V Welfare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H & V WELFARE LIMITED
 
Legal Registered Office
OLD MANSION HOUSE
EAMONT BRIDGE
PENRITH
CUMBRIA
CA10 2BX
Other companies in CA10
 
Filing Information
Company Number 03740006
Company ID Number 03740006
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & V WELFARE LIMITED
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Company Officers of H & V WELFARE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRUCE KIRTON
 Company Secretary 1999-10-12
RICHARD BRUCE KIRTON
 Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VINCENT MCCLOSKEY
 Director 1999-05-24 2016-03-01
ROBERT JOHN WOODLAND
 Company Secretary 1999-05-24 1999-10-12
KEVIN JOHN HART
 Company Secretary 1999-04-06 1999-05-24
MARTIN COLIN KAY
 Director 1999-04-06 1999-05-24
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1999-03-24 1999-04-06
L.C.I. DIRECTORS LIMITED
 Nominated Director 1999-03-24 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE KIRTON REFCOM CERTIFICATION LIMITED Company Secretary 2009-04-30 CURRENT 2008-12-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON WELPLAN HOLIDAY PAY LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active
RICHARD BRUCE KIRTON WELPLAN INVESTMENTS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Company Secretary 1999-11-03 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Company Secretary 1999-11-03 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELPLAN LIMITED Company Secretary 1999-10-12 CURRENT 1993-01-22 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 1999-10-12 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON REFCOM LIMITED Company Secretary 1999-10-12 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON BESA CONSULTING LIMITED Director 2018-04-02 CURRENT 2015-05-21 Active
RICHARD BRUCE KIRTON BESA P1 LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON BESA TRAINING LIMITED Director 2018-04-02 CURRENT 2016-01-18 Active
RICHARD BRUCE KIRTON RAD TRAINING LIMITED Director 2018-04-02 CURRENT 2010-10-04 Active
RICHARD BRUCE KIRTON BESA LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES SKILLCARD LTD Director 2018-02-23 CURRENT 2001-02-19 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Director 2018-01-19 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Director 2018-01-19 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON PIPER TRAINING LIMITED Director 2015-08-27 CURRENT 1995-01-09 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED Director 2015-02-04 CURRENT 1999-02-12 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD BRUCE KIRTON BESCA TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA CERTIFICATION SERVICES LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-02-14 Active
RICHARD BRUCE KIRTON BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-19 Active
RICHARD BRUCE KIRTON BESCA ASSESSMENT AND TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON H.V.C.A. LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BESA PUBLICATIONS LIMITED Director 2010-12-17 CURRENT 1995-03-17 Active
RICHARD BRUCE KIRTON WELPLAN INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-06-05 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON WELPLAN HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-06-06 Active
RICHARD BRUCE KIRTON REFCOM LIMITED Director 2006-05-10 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON WELPLAN LIMITED Director 2000-04-25 CURRENT 1993-01-22 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
2024-03-25CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-03-19Change of details for Welplan Limited as a person with significant control on 2024-03-19
2024-03-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYE ANNE HARDY
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-29CH01Director's details changed for Miss Skye Anne Hardy on 2022-11-04
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON
2020-03-06TM02Termination of appointment of Richard Bruce Kirton on 2020-02-29
2020-03-06AP01DIRECTOR APPOINTED MISS SKYE ANNE HARDY
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-09AP01DIRECTOR APPOINTED MR RICHARD BRUCE KIRTON
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLOSKEY
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLOSKEY
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-27AR0124/03/12 ANNUAL RETURN FULL LIST
2011-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-24AR0124/03/11 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-24AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Michael Vincent Mccloskey on 2010-03-24
2010-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BRUCE KIRTON on 2010-03-24
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-24363aReturn made up to 24/03/09; full list of members
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-21363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-06363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-31363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-04363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-02363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-10-30ELRESS366A DISP HOLDING AGM 23/10/01
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-30ELRESS252 DISP LAYING ACC 23/10/01
2001-04-04363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-06363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/00
2000-01-23288aNEW SECRETARY APPOINTED
2000-01-23288bSECRETARY RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
2000-01-23288aNEW SECRETARY APPOINTED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 44 BEDFORD ROW LONDON WC1R 4LL
1999-06-01288bSECRETARY RESIGNED
1999-06-01225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00
1999-06-01288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-24288aNEW SECRETARY APPOINTED
1999-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1999-05-24288bSECRETARY RESIGNED
1999-05-24288bDIRECTOR RESIGNED
1999-04-16CERTNMCOMPANY NAME CHANGED FALCONQUEST LIMITED CERTIFICATE ISSUED ON 19/04/99
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H & V WELFARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & V WELFARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H & V WELFARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 H & V WELFARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H & V WELFARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & V WELFARE LIMITED
Trademarks
We have not found any records of H & V WELFARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & V WELFARE 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 (99999 - Dormant Company) as H & V WELFARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where H & V WELFARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & V WELFARE 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 H & V WELFARE 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.
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    Other companies at postcode CA10 2BX