Active
Company Information for WELLAND POWER LIMITED
UNIT 2 WELLAND BUSINESS PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL,
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Company Registration Number
07193695
Private Limited Company
Active |
Company Name | |
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WELLAND POWER LIMITED | |
Legal Registered Office | |
UNIT 2 WELLAND BUSINESS PARK CLAY LAKE SPALDING LINCOLNSHIRE PE12 6BL Other companies in PE12 | |
Company Number | 07193695 | |
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Company ID Number | 07193695 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 11:59:13 |
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Registered address | Last known status | Formation date | ||
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WELLAND POWER TECHNOLOGY LTD | BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW | Active | Company formed on the 2018-12-04 |
Officer | Role | Date Appointed |
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CHARLES LLOYD FARROW |
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EDWARD JOHN RUSSELL FARROW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REGENCY POWER GENERATION LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
XEINZ GROUP LIMITED | Director | 2001-07-16 | CURRENT | 1950-03-02 | Active | |
REGENCY POWER GENERATION LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
XEINZ GROUP LIMITED | Director | 1991-12-01 | CURRENT | 1950-03-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
Change of details for Xeinz Group Limited as a person with significant control on 2022-11-21 | ||
PSC05 | Change of details for Xeinz Group Limited as a person with significant control on 2022-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RUSSELL FARROW | ||
Appointment of Mrs Emma June Corrigan as company secretary on 2022-02-09 | ||
Change of details for Welland Engineering Company Limited as a person with significant control on 2022-02-10 | ||
PSC05 | Change of details for Welland Engineering Company Limited as a person with significant control on 2022-02-10 | |
AP03 | Appointment of Mrs Emma June Corrigan as company secretary on 2022-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RUSSELL FARROW | |
CH01 | Director's details changed for Mr Charles Lloyd Farrow on 2021-12-07 | |
PSC05 | Change of details for Welland Engineering Company Limited as a person with significant control on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Lloyd Farrow on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD03 | Registers moved to registered inspection location of C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AD02 | Register inspection address changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1200001 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 1200001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071936950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
PSC05 | Change of details for Welland Engineering Company Limited as a person with significant control on 2018-02-21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 800001 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 800001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RUSSELL FARROW / 16/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LLOYD FARROW / 15/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 31A CRANMORE LANE HOLBEACH SPALDING LINCOLNSHIRE PE12 7HT UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 1,104,529 |
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Creditors Due Within One Year | 2013-03-31 | £ 1,150,235 |
Creditors and other liabilities
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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 WELLAND POWER LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 18,327 |
Cash Bank In Hand | 2013-03-31 | £ 82,915 |
Current Assets | 2014-03-31 | £ 1,301,057 |
Current Assets | 2013-03-31 | £ 1,323,000 |
Debtors | 2014-03-31 | £ 682,586 |
Debtors | 2013-03-31 | £ 467,080 |
Shareholder Funds | 2014-03-31 | £ 228,566 |
Shareholder Funds | 2013-03-31 | £ 203,185 |
Stocks Inventory | 2014-03-31 | £ 600,144 |
Stocks Inventory | 2013-03-31 | £ 773,005 |
Tangible Fixed Assets | 2014-03-31 | £ 32,038 |
Tangible Fixed Assets | 2013-03-31 | £ 30,420 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as WELLAND POWER LIMITED are:
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. |