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Home > England & Wales Companies > WEATHERWELL LIMITED
Company Information for

WEATHERWELL LIMITED

14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF,
Company Registration Number
03867889
Private Limited Company
Active

Company Overview

About Weatherwell Ltd
WEATHERWELL LIMITED was founded on 1999-10-28 and has its registered office in Stevenage. The organisation's status is listed as "Active". Weatherwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEATHERWELL LIMITED
 
Legal Registered Office
14A MEADWAY COURT
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
Other companies in AL7
 
Filing Information
Company Number 03867889
Company ID Number 03867889
Date formed 1999-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341260005  
Last Datalog update: 2024-12-05 05:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERWELL LIMITED
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Companies with same name WEATHERWELL LIMITED
The following companies were found which have the same name as WEATHERWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEATHERWELL ROOFING LTD. UNIT 4B M &G INDUSTRIAL PARK GAERWEN ANGLESEY LL60 6HR Active Company formed on the 2003-01-03
WEATHERWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED BY GUARANTEE C3 WEATHERWELL BUSINESS PARK NEILSTOWN ROAD CLONDALKIN DUBLIN 22 CLONDALKIN, DUBLIN, D22P803, IRELAND D22P803 Active Company formed on the 1998-07-01
WEATHERWELL LIMITED GREENORE PORT GREENORE CO LOUTH Dissolved Company formed on the 1932-11-30
WEATHERWELL ROOFING LIMITED 2 ROCKFIELD GREEN MAYNOOTH CO KILDARE Dissolved Company formed on the 2002-04-05
WEATHERWELL CORPORATION (S) PTE LTD SHENTON WAY Singapore 079118 Dissolved Company formed on the 2008-09-10
WEATHERWELL CORPORATION SDN.BHD. Unknown
WEATHERWELL CONSTRUCTION LIMITED 18 HEADEN AVENUE WIGAN WN5 8BT Active - Proposal to Strike off Company formed on the 2017-11-23
WEATHERWELL TILE COMPANY INCORPORATED California Unknown
WEATHERWELL LLC North Carolina Unknown

Company Officers of WEATHERWELL LIMITED

Current Directors
Officer Role Date Appointed
JASHUBAI VIJAY KARA
 Company Secretary 2007-02-14
DHIRESH VIJAY KARA
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAY KUMAR KARA
 Director 2007-02-14 2011-02-02
CELINE WILSON
 Company Secretary 1999-10-28 2007-02-14
BRIAN WILSON
 Director 1999-10-28 2007-02-14
CELINE WILSON
 Director 1999-10-28 2007-02-14
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-10-28 1999-10-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-10-28 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASHUBAI VIJAY KARA CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED Company Secretary 1993-01-01 CURRENT 1992-06-04 Active
DHIRESH VIJAY KARA LINK LINE PRODUCTS LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
DHIRESH VIJAY KARA BUILDERS EMPORIUM LIMITED Director 2015-04-01 CURRENT 2010-01-07 Active
DHIRESH VIJAY KARA KARA TOOLS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
DHIRESH VIJAY KARA NEWCO BUYING ASSOCIATION Director 2006-10-18 CURRENT 2006-10-18 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
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-06-26Notification of Cricklewood Timber and Building Supplies Limited as a person with significant control on 2024-06-26
2024-06-26CESSATION OF DIRESH VIJAY KARA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25All of the property or undertaking has been released from charge for charge number 1
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2021-01-26PSC07CESSATION OF DHIRESH VIJAY KARA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JASHUBAI VIJAY KARA on 2020-11-13
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHIRESH VIJAY KARA
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0128/10/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0128/10/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0128/10/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0128/10/11 ANNUAL RETURN FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY KARA
2011-05-12AP01DIRECTOR APPOINTED MR DHIRESH VIJAY KARA
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM Unit a1, Weltech Centre, Ridgeway, Welwyn Garden City Hertfordshire AL7 2AA
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01Director's details changed for Vijay Kumar Kara on 2009-10-28
2009-07-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 6 MORNINGTON DIGSWELL WELWYN HERTFORDSHIRE AL6 0AJ
2007-10-12225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-01288aNEW DIRECTOR APPOINTED
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: C/O RICKABY & CO 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF
2007-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-10288bDIRECTOR RESIGNED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-2188(2)RAD 23/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-01225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
1999-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-03288bSECRETARY RESIGNED
1999-11-03288bDIRECTOR RESIGNED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to WEATHERWELL 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 WEATHERWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 27,170
Creditors Due After One Year 2012-06-30 £ 40,677
Creditors Due After One Year 2012-06-30 £ 40,677
Creditors Due Within One Year 2013-06-30 £ 219,442
Creditors Due Within One Year 2012-06-30 £ 177,380
Creditors Due Within One Year 2012-06-30 £ 177,380
Creditors Due Within One Year 2011-06-30 £ 156,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WEATHERWELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 22,346
Cash Bank In Hand 2012-06-30 £ 3,343
Cash Bank In Hand 2012-06-30 £ 3,343
Current Assets 2013-06-30 £ 214,146
Current Assets 2012-06-30 £ 182,708
Current Assets 2012-06-30 £ 182,708
Current Assets 2011-06-30 £ 173,642
Debtors 2013-06-30 £ 123,902
Debtors 2012-06-30 £ 95,191
Debtors 2012-06-30 £ 95,191
Debtors 2011-06-30 £ 108,632
Fixed Assets 2013-06-30 £ 55,647
Fixed Assets 2012-06-30 £ 58,232
Fixed Assets 2012-06-30 £ 58,232
Fixed Assets 2011-06-30 £ 4,779
Shareholder Funds 2013-06-30 £ 23,181
Shareholder Funds 2012-06-30 £ 22,883
Shareholder Funds 2012-06-30 £ 22,883
Shareholder Funds 2011-06-30 £ 21,976
Stocks Inventory 2013-06-30 £ 67,898
Stocks Inventory 2012-06-30 £ 84,174
Stocks Inventory 2012-06-30 £ 84,174
Stocks Inventory 2011-06-30 £ 64,475
Tangible Fixed Assets 2013-06-30 £ 48,647
Tangible Fixed Assets 2012-06-30 £ 57,232
Tangible Fixed Assets 2012-06-30 £ 57,232
Tangible Fixed Assets 2011-06-30 £ 3,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEATHERWELL LIMITED registering or being granted any patents
Domain Names

WEATHERWELL LIMITED owns 1 domain names.

ukgardenliving.co.uk  

Trademarks
We have not found any records of WEATHERWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERWELL 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 (46130 - Agents involved in the sale of timber and building materials) as WEATHERWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEATHERWELL 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 WEATHERWELL 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 WEATHERWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 2EF