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Company Information for

WELLMERE LIMITED

BELA PARTNERSHIP LTD, ROCKINGHAM HOUSE, MITCHELL ROAD, CORBY, ENGLAND, NN17 5AF,

Company Registration Number

04997168

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wellmere Ltd

WELLMERE LIMITED was founded on 2003-12-16 and has its registered office in Corby. The organisation's status is listed as "Active - Proposal to Strike off". Wellmere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WELLMERE LIMITED

BELA PARTNERSHIP LTD ROCKINGHAM HOUSE MITCHELL ROAD CORBY ENGLAND NN17 5AF Other companies in WC1R

Filing Information

Company Number		04997168
Company ID Number		04997168
Date formed		2003-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-06-30
Account next due		2017-03-31
Latest return		2015-12-16
Return next due		2016-12-30
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB849195775~~

Last Datalog update:	2017-08-19 06:25:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLMERE LIMITED

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Companies with same name WELLMERE LIMITED

The following companies were found which have the same name as WELLMERE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WELLMERE LIMITED	ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF	Active	Company formed on the 2024-09-27

Company Officers of WELLMERE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CRAIG BEST	Company Secretary	2003-12-16
ALFRED WILLIAM BULLER	Director	2016-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED WILLIAM BULLER	Director	2015-01-15	2016-01-25
ALFRED WILLIAM BULLER	Director	2003-12-16	2015-01-16
JAMES CRAIG BEST	Director	2005-11-14	2014-07-31
JOHN PAUL LEDWIDGE	Director	2005-11-08	2009-06-22
HOWARD THOMAS	Nominated Secretary	2003-12-16	2003-12-16
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2003-12-16	2003-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CRAIG BEST	KEMPSTON MILL LIMITED	Company Secretary	2009-06-22	CURRENT	2009-06-22	Active - Proposal to Strike off
JAMES CRAIG BEST	SOUTH CORBY LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Dissolved 2016-08-23
JAMES CRAIG BEST	SOUTH WEST CORBY LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Dissolved 2016-08-23
JAMES CRAIG BEST	GREAT SUTTON HOMES LTD	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
JAMES CRAIG BEST	SUMMUS PROPERTIES LIMITED	Company Secretary	2005-12-13	CURRENT	2005-06-15	Active - Proposal to Strike off
JAMES CRAIG BEST	GREAT SUTTON NUMBER ONE LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-04	Dissolved 2013-09-10
JAMES CRAIG BEST	SUMMERTOWN PROPERTIES LIMITED	Company Secretary	2004-12-02	CURRENT	2004-12-02	Dissolved 2015-08-18
JAMES CRAIG BEST	LINTMAX LIMITED	Company Secretary	2004-10-29	CURRENT	2004-05-12	Dissolved 2017-06-06
JAMES CRAIG BEST	QUARRY HILL LEISURE LIMITED	Company Secretary	2000-09-12	CURRENT	1997-05-09	Active
JAMES CRAIG BEST	BEAMSYNC LIMITED	Company Secretary	1999-04-15	CURRENT	1999-04-13	Dissolved 2015-11-10
JAMES CRAIG BEST	HIGHSIGN LIMITED	Company Secretary	1998-11-01	CURRENT	1991-05-20	Active
JAMES CRAIG BEST	12-14 FOLGATE LIMITED	Company Secretary	1998-03-31	CURRENT	1998-03-31	Active
JAMES CRAIG BEST	GOSWELL LIMITED	Company Secretary	1997-06-20	CURRENT	1997-06-20	Dissolved 2014-12-23
JAMES CRAIG BEST	FLAYVILLE LIMITED	Company Secretary	1994-11-18	CURRENT	1994-11-09	Active - Proposal to Strike off
JAMES CRAIG BEST	BEE BEE DEVELOPMENTS LIMITED	Company Secretary	1992-05-19	CURRENT	1992-05-19	Active
ALFRED WILLIAM BULLER	SILVERBEE DEVELOPMENTS LTD	Director	2017-04-01	CURRENT	2015-01-15	Active - Proposal to Strike off

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
2017-09-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM 4-5 Gough Square London EC4A 3DE
2016-02-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM BULLER
2016-01-25	AP01	DIRECTOR APPOINTED MR ALFRED WILLIAM BULLER
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	16/12/14 ANNUAL RETURN FULL LIST
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM BULLER
2015-01-19	AP01	DIRECTOR APPOINTED MR ALFRED WILLIAM BULLER
2015-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/15 FROM 45 Bedford Row London WC1R 4LN
2014-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG BEST
2014-03-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	ANNOTATION	Other
2014-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049971680006
2014-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049971680005
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-03-15	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-02-08	AR01	16/12/11 ANNUAL RETURN FULL LIST
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/12 FROM Berry House 4 Berry Street London EC1V 0AA
2011-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-04	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-03-29	AR01	16/12/09 FULL LIST
2009-07-28	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LEDWIDGE
2008-12-16	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-12-17	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-23	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-18	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-08	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-02-09	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-12-01	288a	NEW DIRECTOR APPOINTED
2005-11-28	88(2)R	AD 27/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-01-21	288b	DIRECTOR RESIGNED
2004-01-21	288b	SECRETARY RESIGNED
2004-01-21	288a	NEW SECRETARY APPOINTED
2004-01-21	288a	NEW DIRECTOR APPOINTED
2004-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-12-16	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WELLMERE 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 WELLMERE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-26	Outstanding	NATIONAL ASSET LOAN MANAGEMENT LIMITED
	2014-02-20	Outstanding	NATIONAL ASSET LOAN MANAGEMENT LIMITED
LEGAL CHARGE	2007-02-14	Outstanding	ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE	2006-08-16	Outstanding	ANGLO IRISH BANK CORPORATION PLC
SECURITY DEPOSIT DEED	2005-11-24	Outstanding	ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE	2005-11-24	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 WELLMERE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Current Assets	2012-07-01	£ 100
Debtors	2012-07-01	£ 100
Shareholder Funds	2012-07-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELLMERE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLMERE LIMITED

Trademarks

We have not found any records of WELLMERE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLMERE 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 (74990 - Non-trading company) as WELLMERE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

Business rates information was found for WELLMERE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	WAREHOUSE AND PREMISES	UNIT 4/5 MIDLAND BUSINESS UNITS FINEDON ROAD WELLINGBOROUGH NN8 4AH	47,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLMERE 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 WELLMERE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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