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Company Information for OFFSHORE WEATHER SERVICES (UK) LIMITED
THE PHOENIX YARD, 5-9 UPPER BROWN STREET, LEICESTER, LE1 5TE,
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Company Registration Number
 05427992 Private Limited Company
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Company Overview
About Offshore Weather Services (uk) Ltd
OFFSHORE WEATHER SERVICES (UK) LIMITED was founded on 2005-04-18 and has its registered office in Leicester. The organisation's status is listed as "Active". Offshore Weather Services (uk) Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| OFFSHORE WEATHER SERVICES (UK) LIMITED | |
| Legal Registered Office | |
| THE PHOENIX YARD 5-9 UPPER BROWN STREET LEICESTER LE1 5TE Other companies in NG13 | |
Filing Information
| Company Number | 05427992 | |
|---|---|---|
| Company ID Number | 05427992 | |
| Date formed | 2005-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-07-05 10:37:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE WEATHER SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EAST MIDLANDS BUSINESS CONSULTANTS LIMITED MS ACCOUNTANCY (ILKESTON) LIMITED GILROY FINANCE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EAST MIDLANDS BUSINESS CONSULTANTS LIMITED MS ACCOUNTANCY (ILKESTON) LIMITED GILROY FINANCE GROUP LIMITED
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Company Officers of OFFSHORE WEATHER SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN WELLBY |
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MARTIN JOHN WELLBY |
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PETER THOMAS WELLBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
| Director's details changed for Mr Martin John Wellby on 2023-05-15 | ||
| REGISTERED OFFICE CHANGED ON 24/05/23 FROM Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Martin John Wellby as a person with significant control on 2021-03-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN WELLBY on 2021-03-31 | |
| CH01 | Director's details changed for Mr Martin John Wellby on 2021-03-31 | |
| CH01 | Director's details changed for Mr Martin John Wellby on 2021-05-01 | |
| CH01 | Director's details changed for Mr Martin John Wellby on 2021-03-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN WELLBY on 2021-03-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM Burton House 282 Hempshill Lane Bulwell Nottingham Nottinghamshire NG6 8PF United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Martin John Wellby as a person with significant control on 2020-05-15 | |
| CH01 | Director's details changed for Mr Peter Thomas Wellby on 2020-07-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Mr Martin John Wellby on 2016-10-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN WELLBY on 2016-04-19 | |
| CH01 | Director's details changed for Mr Martin John Wellby on 2016-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM The Hollies Main Street Newton Nottinghamshire NG13 8HN | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Mr Peter Thomas Wellby on 2015-04-06 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WELLBY / 18/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WELLBY / 18/04/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN JOHN WELLBY on 2012-04-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/04/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/04/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 88(2)R | AD 18/04/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OFFSHORE WEATHER SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OFFSHORE WEATHER SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OFFSHORE WEATHER SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 OFFSHORE WEATHER SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of OFFSHORE WEATHER SERVICES (UK) LIMITED registering or being granted any patents Domain Names
OFFSHORE WEATHER SERVICES (UK) LIMITED owns 1 domain names.
offshoreweather.co.uk
Income
Government Income
We have not found government income sources for OFFSHORE WEATHER SERVICES (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 (99999 - Dormant Company) as OFFSHORE WEATHER SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE WEATHER SERVICES (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 OFFSHORE WEATHER SERVICES (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 OFFSHORE WEATHER SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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