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Home > England & Wales Companies > WELLS EDWALTON LTD.
Company Information for

WELLS EDWALTON LTD.

GRANARY HOUSE 2 WELLS ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4DR,
Company Registration Number
03980802
Private Limited Company
Active

Company Overview

About Wells Edwalton Ltd.
WELLS EDWALTON LTD. was founded on 2000-04-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Wells Edwalton Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLS EDWALTON LTD.
 
Legal Registered Office
GRANARY HOUSE 2 WELLS ROAD
EDWALTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 4DR
Other companies in NG12
 
Previous Names
HISTORIC HELICOPTERS LIMITED30/07/2018
Filing Information
Company Number 03980802
Company ID Number 03980802
Date formed 2000-04-26
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 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745681603  GB331359124  
Last Datalog update: 2024-05-05 05:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLS EDWALTON LTD.
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Company Officers of WELLS EDWALTON LTD.

Current Directors
Officer Role Date Appointed
JOHN BRIAN WELLS
 Company Secretary 2000-04-26
JANE DOROTHY ROBINSON
 Director 2018-08-15
JOHN BRIAN WELLS
 Director 2000-04-26
PENELOPE SABINA WELLS
 Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ERIC HERBERT WRIGHT
 Director 2000-07-31 2003-08-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-04-26 2000-04-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-04-26 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN WELLS RUDDINGTON PROPERTIES LIMITED Company Secretary 1997-10-31 CURRENT 1997-10-31 Dissolved 2014-07-08
JOHN BRIAN WELLS RUDDINGTON AVIATION LIMITED Company Secretary 1995-07-14 CURRENT 1995-07-14 Active
JOHN BRIAN WELLS JOHN A.WELLS LIMITED Company Secretary 1992-04-23 CURRENT 1961-08-29 Active
JOHN BRIAN WELLS JOHN A. WELLS (GRAIN) LIMITED Company Secretary 1992-04-23 CURRENT 1983-06-17 Active
JOHN BRIAN WELLS EDWALTON CEREALS LIMITED Company Secretary 1991-11-19 CURRENT 1985-11-22 Active
JOHN BRIAN WELLS GRANARY HOUSE LIMITED Company Secretary 1951-01-15 CURRENT 1991-01-15 Active
JANE DOROTHY ROBINSON JOHN A.WELLS LIMITED Director 1992-04-23 CURRENT 1961-08-29 Active
JANE DOROTHY ROBINSON JOHN A. WELLS (GRAIN) LIMITED Director 1992-04-23 CURRENT 1983-06-17 Active
JOHN BRIAN WELLS AEROS GLOBAL LIMITED Director 2014-10-16 CURRENT 2000-07-20 Active
JOHN BRIAN WELLS BRADMORE CLINIC LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-05-31
JOHN BRIAN WELLS INNOVO HEALTH LIMITED Director 2009-07-16 CURRENT 2009-07-16 Dissolved 2016-03-01
JOHN BRIAN WELLS BRADMORE BUSINESS PARK LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
JOHN BRIAN WELLS TRUMAN AVIATION LIMITED Director 2004-09-13 CURRENT 1963-04-08 Active
JOHN BRIAN WELLS NOTTINGHAM EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
JOHN BRIAN WELLS TOLLERTON AVIATION LIMITED Director 2004-06-11 CURRENT 2004-06-10 Active
JOHN BRIAN WELLS NOTTINGHAM INTERNATIONAL AIRPORT LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active
JOHN BRIAN WELLS NOTTINGHAM CITY AIRPORT LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
JOHN BRIAN WELLS EDWALTON PROPERTIES LTD Director 2004-04-05 CURRENT 2004-04-05 Active
JOHN BRIAN WELLS EDWALTON AVIATION LIMITED Director 1999-09-24 CURRENT 1999-09-24 Active
JOHN BRIAN WELLS RUDDINGTON PROPERTIES LIMITED Director 1997-10-31 CURRENT 1997-10-31 Dissolved 2014-07-08
JOHN BRIAN WELLS RUDDINGTON AVIATION LIMITED Director 1995-07-14 CURRENT 1995-07-14 Active
JOHN BRIAN WELLS JOHN A.WELLS LIMITED Director 1992-04-23 CURRENT 1961-08-29 Active
JOHN BRIAN WELLS JOHN A. WELLS (GRAIN) LIMITED Director 1992-04-23 CURRENT 1983-06-17 Active
JOHN BRIAN WELLS EDWALTON CEREALS LIMITED Director 1991-11-19 CURRENT 1985-11-22 Active
JOHN BRIAN WELLS J.H. PLOWRIGHT LIMITED Director 1991-03-31 CURRENT 1956-03-28 Active
JOHN BRIAN WELLS GRANARY HOUSE LIMITED Director 1951-01-15 CURRENT 1991-01-15 Active
PENELOPE SABINA WELLS NOTTINGHAM CITY AIRPORT LIMITED Director 2006-11-16 CURRENT 2004-04-05 Active
PENELOPE SABINA WELLS JOHN A.WELLS LIMITED Director 1992-04-23 CURRENT 1961-08-29 Active
PENELOPE SABINA WELLS EDWALTON CEREALS LIMITED Director 1991-11-19 CURRENT 1985-11-22 Active
PENELOPE SABINA WELLS GRANARY HOUSE LIMITED Director 1991-01-15 CURRENT 1991-01-15 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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Granary House Melton Road, Edwalton Nottingham Nottinghamshire NG12 4DR
2022-10-06Director's details changed for Ms Linda Norma Thompson on 2022-10-06
2022-10-06CH01Director's details changed for Ms Linda Norma Thompson on 2022-10-06
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-09-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-07AP01DIRECTOR APPOINTED MS LINDA NORMA THOMPSON
2021-04-07AP01DIRECTOR APPOINTED MS LINDA NORMA THOMPSON
2020-08-14CC04Statement of company's objects
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-08-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-19PSC07CESSATION OF PENELOPE SABINA WELLS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SABINA WELLS
2018-08-16AP01DIRECTOR APPOINTED MRS JANE DOROTHY ROBINSON
2018-07-30RES15CHANGE OF COMPANY NAME 16/10/22
2018-07-30CERTNMCOMPANY NAME CHANGED HISTORIC HELICOPTERS LIMITED CERTIFICATE ISSUED ON 30/07/18
2018-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 4002
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 4002
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4002
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 4002
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 4002
2014-04-30AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0126/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0126/04/10 ANNUAL RETURN FULL LIST
2009-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-08-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-05288bDIRECTOR RESIGNED
2003-06-24363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-10-0388(2)RAD 29/06/02--------- £ SI 3900@1=3900 £ IC 102/4002
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-17363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-09-0688(2)RAD 23/08/00--------- £ SI 1@1=1 £ IC 101/102
2000-08-15288aNEW DIRECTOR APPOINTED
2000-05-31225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-05-1588(2)RAD 05/05/00--------- £ SI 100@1=100 £ IC 1/101
2000-05-03288bDIRECTOR RESIGNED
2000-05-03288bSECRETARY RESIGNED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-26NEWINCINCORPORATION 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 WELLS EDWALTON LTD. 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 WELLS EDWALTON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLS EDWALTON LTD. 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
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
Annual Accounts
2022-06-30

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 WELLS EDWALTON LTD.

Intangible Assets
Patents
We have not found any records of WELLS EDWALTON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WELLS EDWALTON LTD.
Trademarks
We have not found any records of WELLS EDWALTON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLS EDWALTON LTD.. 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 WELLS EDWALTON LTD. 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 WELLS EDWALTON LTD. 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 WELLS EDWALTON LTD. 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 WELLS EDWALTON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG12 4DR