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Home > England & Wales Companies > WELPLAN HOLIDAY PAY LIMITED
Company Information for

WELPLAN HOLIDAY PAY LIMITED

Old Mansion House, Eamont Bridge, Penrith, CUMBRIA, CA10 2BX,
Company Registration Number
06613801
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Welplan Holiday Pay Ltd
WELPLAN HOLIDAY PAY LIMITED was founded on 2008-06-06 and has its registered office in Penrith. The organisation's status is listed as "Active". Welplan Holiday Pay Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
WELPLAN HOLIDAY PAY LIMITED
 
Legal Registered Office
Old Mansion House
Eamont Bridge
Penrith
CUMBRIA
CA10 2BX
Other companies in CA10
 
Filing Information
Company Number 06613801
Company ID Number 06613801
Date formed 2008-06-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts DORMANT
Last Datalog update: 2024-06-13 12:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELPLAN HOLIDAY PAY LIMITED
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Company Officers of WELPLAN HOLIDAY PAY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRUCE KIRTON
 Company Secretary 2008-06-06
RICHARD BRUCE KIRTON
 Director 2008-09-16
WELPLAN LIMITED
 Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2008-06-06 2008-06-06
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2008-06-06 2008-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE KIRTON REFCOM CERTIFICATION LIMITED Company Secretary 2009-04-30 CURRENT 2008-12-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON WELPLAN INVESTMENTS LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Company Secretary 1999-11-03 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Company Secretary 1999-11-03 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELPLAN LIMITED Company Secretary 1999-10-12 CURRENT 1993-01-22 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 1999-10-12 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON REFCOM LIMITED Company Secretary 1999-10-12 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON H & V WELFARE LIMITED Company Secretary 1999-10-12 CURRENT 1999-03-24 Active
RICHARD BRUCE KIRTON BESA CONSULTING LIMITED Director 2018-04-02 CURRENT 2015-05-21 Active
RICHARD BRUCE KIRTON BESA P1 LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON BESA TRAINING LIMITED Director 2018-04-02 CURRENT 2016-01-18 Active
RICHARD BRUCE KIRTON RAD TRAINING LIMITED Director 2018-04-02 CURRENT 2010-10-04 Active
RICHARD BRUCE KIRTON BESA LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES SKILLCARD LTD Director 2018-02-23 CURRENT 2001-02-19 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Director 2018-01-19 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Director 2018-01-19 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON H & V WELFARE LIMITED Director 2016-09-08 CURRENT 1999-03-24 Active
RICHARD BRUCE KIRTON PIPER TRAINING LIMITED Director 2015-08-27 CURRENT 1995-01-09 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED Director 2015-02-04 CURRENT 1999-02-12 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD BRUCE KIRTON BESCA TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA CERTIFICATION SERVICES LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-02-14 Active
RICHARD BRUCE KIRTON BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-19 Active
RICHARD BRUCE KIRTON BESCA ASSESSMENT AND TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON H.V.C.A. LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BESA PUBLICATIONS LIMITED Director 2010-12-17 CURRENT 1995-03-17 Active
RICHARD BRUCE KIRTON WELPLAN INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-06-05 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON REFCOM LIMITED Director 2006-05-10 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON WELPLAN LIMITED Director 2000-04-25 CURRENT 1993-01-22 Active
WELPLAN LIMITED BESA PUBLICATIONS LIMITED Director 2010-12-17 CURRENT 1995-03-17 Active
WELPLAN LIMITED ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
WELPLAN LIMITED ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
WELPLAN LIMITED WELPLAN INVESTMENTS LIMITED Director 2008-06-05 CURRENT 2008-06-05 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
2024-06-13CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-03-20Change of details for Welplan Limited as a person with significant control on 2024-03-19
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON
2020-03-06TM02Termination of appointment of Richard Bruce Kirton on 2020-02-29
2020-03-06TM02Termination of appointment of Richard Bruce Kirton on 2020-02-29
2020-03-06AP01DIRECTOR APPOINTED MISS SKYE ANNE HARDY
2020-03-06AP01DIRECTOR APPOINTED MISS SKYE ANNE HARDY
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-06-18AR0106/06/14 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-06CH01Director's details changed for Mr Richard Bruce Kirton on 2011-06-06
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BRUCE KIRTON on 2011-06-06
2010-09-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH02Director's details changed for Welplan Limited on 2010-06-06
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-13225Accounting reference date shortened from 30/06/2009 to 28/02/2009
2009-06-25363aANNUAL RETURN MADE UP TO 06/06/09
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2008-09-24RES01ADOPT MEM AND ARTS 16/09/2008
2008-09-24288aDIRECTOR APPOINTED RICHARD BRUCE KIRTON
2008-06-19288aDIRECTOR APPOINTED WELPLAN LIMITED
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED
2008-06-19288aSECRETARY APPOINTED RICHARD BRUCE KIRTON
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED
2008-06-06NEWINCINCORPORATION 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 WELPLAN HOLIDAY PAY 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 WELPLAN HOLIDAY PAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELPLAN HOLIDAY PAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WELPLAN HOLIDAY PAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELPLAN HOLIDAY PAY LIMITED
Trademarks
We have not found any records of WELPLAN HOLIDAY PAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELPLAN HOLIDAY PAY 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 WELPLAN HOLIDAY PAY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
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
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
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 WELPLAN HOLIDAY PAY 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 WELPLAN HOLIDAY PAY 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 WELPLAN HOLIDAY PAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CA10 2BX