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Company Information for WELL POLISHED (FRANCHISING) LIMITED
UNIT B2 WILLOW HOUSE, OAKLANDS OFFICE PARK, HOOTON ROAD, HOOTON, CHESHIRE, CH66 7NZ,
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Company Registration Number
 06269553 Private Limited Company
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Company Overview
About Well Polished (franchising) Ltd
WELL POLISHED (FRANCHISING) LIMITED was founded on 2007-06-05 and has its registered office in Hooton. The organisation's status is listed as "Active". Well Polished (franchising) 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
| Company Name | |
|---|---|
| WELL POLISHED (FRANCHISING) LIMITED | |
| Legal Registered Office | |
| UNIT B2 WILLOW HOUSE, OAKLANDS OFFICE PARK HOOTON ROAD HOOTON CHESHIRE CH66 7NZ Other companies in CH41 | |
Filing Information
| Company Number | 06269553 | |
|---|---|---|
| Company ID Number | 06269553 | |
| Date formed | 2007-06-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB912655528 |
| Last Datalog update: | 2024-06-07 14:34:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELL POLISHED (FRANCHISING) LIMITED
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Company Officers of WELL POLISHED (FRANCHISING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CAMPBELL |
||
JEANETTE CAMPBELL |
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MICHAEL JAMES CAMPBELL |
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SANDRA JANE VENABLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CHARLES VENABLES |
Company Secretary | ||
DAVID CHARLES VENABLES |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLAMINGLE LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
| SOUTHBEACH COURT (TENBY) LIMITED | Director | 2011-02-26 | CURRENT | 2005-10-20 | Active | |
| TALENT BACKER LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-11-01 | |
| SCP DEVELOPMENTS LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
| GAME CONNECTION (UK) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Dissolved 2015-05-05 | |
| MAMIKE INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-06-14 | |
| GREEN FROG FRANCHISE CONSULTANCY (FRANCHISING) LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2018-01-23 |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AP01 | DIRECTOR APPOINTED MISS JANINE ELISHA CAMPBELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JANE VENABLES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR MICHAEL CAMPBELL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MRS JEANETTE CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES VENABLES | |
| TM02 | Termination of appointment of David Charles Venables on 2015-08-31 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 10 | |
| SH02 | Sub-division of shares on 2015-06-08 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1FN | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1AQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM Suite 4 Egerton House Tower Road Birkenhead Merseyside CH41 1FN | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 3 EGERTON HOUSE TOWER ROAD BIRKENHEAD MERSEYSIDE CH41 1FN | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID VENABLES / 02/06/2009 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WELL POLISHED (FRANCHISING) 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 WELL POLISHED (FRANCHISING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WELL POLISHED (FRANCHISING) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 WELL POLISHED (FRANCHISING) LIMITED
Intangible Assets
Patents
We have not found any records of WELL POLISHED (FRANCHISING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELL POLISHED (FRANCHISING) LIMITED
Income
Government Income
We have not found government income sources for WELL POLISHED (FRANCHISING) 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 (70229 - Management consultancy activities other than financial management) as WELL POLISHED (FRANCHISING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELL POLISHED (FRANCHISING) 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 WELL POLISHED (FRANCHISING) 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 WELL POLISHED (FRANCHISING) 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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