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Company Information for

WELTON DESIGN (UK) LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

04403282

Private Limited Company

Active

Company Overview

About Welton Design (uk) Ltd

WELTON DESIGN (UK) LIMITED was founded on 2002-03-26 and has its registered office in London. The organisation's status is listed as "Active". Welton Design (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
WELTON DESIGN (UK) LIMITED

2 LEMAN STREET LONDON E1W 9US Other companies in E1

Filing Information

Company Number		04403282
Company ID Number		04403282
Date formed		2002-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		26/09/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 06:04:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELTON DESIGN (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA AUDIT SERVICES LIMITED GORDON LEIGHTON LIMITED WEST END LEGAL ACCOUNTANCY SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of WELTON DESIGN (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
QAS SECRETARIES LIMITED	Company Secretary	2002-03-26
JOHN PAUL WELTON	Director	2014-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALINE PERLADE	Director	2009-04-01	2014-11-04
JESSE GRANT HESTER	Director	2003-03-15	2009-04-01
JOHN PAUL WELTON	Director	2002-03-26	2003-11-01
ALAIN NOEL MICHEL FRAMPTON	Director	2002-03-26	2003-02-23
XAVIER JUSTO	Director	2002-03-26	2003-02-23
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-03-26	2002-03-26
THEYDON NOMINEES LIMITED	Nominated Director	2002-03-26	2002-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
QAS SECRETARIES LIMITED	TEGRAM LIMITED	Company Secretary	2009-02-16	CURRENT	1993-11-02	Active - Proposal to Strike off
QAS SECRETARIES LIMITED	B.E.A.S. INTERNATIONAL LIMITED	Company Secretary	2009-02-16	CURRENT	1990-11-27	Active - Proposal to Strike off
QAS SECRETARIES LIMITED	FACADE DESIGN CONTRACTING AND CONSULTING LIMITED	Company Secretary	2008-04-11	CURRENT	2008-04-11	Active - Proposal to Strike off
QAS SECRETARIES LIMITED	UC POWER LIMITED	Company Secretary	2008-02-11	CURRENT	2007-05-22	Dissolved 2014-09-16
QAS SECRETARIES LIMITED	SHARED WOOD LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Active - Proposal to Strike off
QAS SECRETARIES LIMITED	XILIED TECHNOLOGY LIMITED	Company Secretary	2007-06-29	CURRENT	2007-06-29	Dissolved 2015-09-22
QAS SECRETARIES LIMITED	MEDIACONSULT LIMITED	Company Secretary	2006-11-15	CURRENT	2006-05-24	Dissolved 2018-05-15
QAS SECRETARIES LIMITED	PJD CONSTRUCTION BUILDING SERVICES LIMITED	Company Secretary	2006-03-28	CURRENT	2006-03-28	Active
QAS SECRETARIES LIMITED	IFC WORLD LIMITED	Company Secretary	2006-03-07	CURRENT	1990-05-24	Dissolved 2015-09-08
QAS SECRETARIES LIMITED	HEVO A.F. LTD	Company Secretary	2006-03-07	CURRENT	2005-06-21	Dissolved 2016-01-12
QAS SECRETARIES LIMITED	PHARMALOG LIMITED	Company Secretary	2005-09-01	CURRENT	2005-04-14	Dissolved 2018-01-16
QAS SECRETARIES LIMITED	BARCLAY AND WOOD LIMITED	Company Secretary	2002-12-04	CURRENT	2002-12-04	Active
QAS SECRETARIES LIMITED	CAMBERWAY LIMITED	Company Secretary	2000-04-26	CURRENT	2000-04-26	Dissolved 2014-02-25
QAS SECRETARIES LIMITED	MAXIRITE LIMITED	Company Secretary	2000-03-27	CURRENT	2000-03-27	Dissolved 2018-04-24

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.

Date	Document Type	Document Description
2024-09-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-04-02		REGISTERED OFFICE CHANGED ON 02/04/24 FROM 66 Prescot Street London E1 8NN
2023-08-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-17		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044032820001
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-07	CH01	Director's details changed for John Paul Welton on 2020-07-07
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	PSC04	Change of details for John Paul Welton as a person with significant control on 2019-07-29
2019-08-20	CH01	Director's details changed for John Paul Welton on 2019-08-20
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	AA01	Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/12/16
2017-09-28	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL WELTON
2017-03-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	AA01	Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-02-04	AR01	11/12/15 ANNUAL RETURN FULL LIST
2016-01-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-11-11	CH01	Director's details changed for Jean Paul Welton on 2014-11-04
2014-11-04	AP01	DIRECTOR APPOINTED JEAN PAUL WELTON
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALINE PERLADE
2014-09-28	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-17	CH04	SECRETARY'S DETAILS CHNAGED FOR QAS SECRETARIES LIMITED on 2014-04-18
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALINE PERLADE / 05/06/2013
2013-03-26	AR01	26/03/13 FULL LIST
2012-11-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-29	AR01	26/03/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-31	AR01	26/03/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-26	AR01	26/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALINE PERLADE / 01/10/2009
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-19	288a	DIRECTOR APPOINTED ALINE PERLADE
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR JESSE HESTER
2009-04-02	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-02	353	LOCATION OF REGISTER OF MEMBERS
2009-04-02	288c	SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 04/03/2009
2008-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-11-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-28	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-12-05	288b	DIRECTOR RESIGNED
2003-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-13	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-04	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-03	288a	NEW DIRECTOR APPOINTED
2003-03-08	288b	DIRECTOR RESIGNED
2003-03-08	288b	DIRECTOR RESIGNED
2003-02-21	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-04-30	288a	NEW SECRETARY APPOINTED
2002-04-09	288b	SECRETARY RESIGNED
2002-04-09	288b	DIRECTOR RESIGNED
2002-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WELTON DESIGN (UK) 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 WELTON DESIGN (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WELTON DESIGN (UK) LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-01-01	£ 164,045

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-30

Annual Accounts
2016-12-27

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 WELTON DESIGN (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 7,669
Current Assets	2012-01-01	£ 152,424
Debtors	2012-01-01	£ 1,989
Fixed Assets	2012-01-01	£ 9,757
Shareholder Funds	2012-01-01	£ 1,864
Stocks Inventory	2012-01-01	£ 142,766
Tangible Fixed Assets	2012-01-01	£ 9,757

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELTON DESIGN (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELTON DESIGN (UK) LIMITED

Trademarks

We have not found any records of WELTON DESIGN (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELTON DESIGN (UK) 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 (82990 - Other business support service activities n.e.c.) as WELTON DESIGN (UK) LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WELTON DESIGN (UK) 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 WELTON DESIGN (UK) 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 WELTON DESIGN (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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