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Company Information for

WETHERBY (UK) LTD

WETHERBY GROUP OF COMPANIES LTD DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3HE,
Company Registration Number
07736293
Private Limited Company
Active

Company Overview

About Wetherby (uk) Ltd
WETHERBY (UK) LTD was founded on 2011-08-10 and has its registered office in Thirsk. The organisation's status is listed as "Active". Wetherby (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
WETHERBY (UK) LTD
 
Legal Registered Office
WETHERBY GROUP OF COMPANIES LTD DALTON AIRFIELD
DALTON
THIRSK
NORTH YORKSHIRE
YO7 3HE
Other companies in YO7
 
Previous Names
WETHERBY THE BUILDING PRODUCTS COMPANY LIMITED07/10/2011
Filing Information
Company Number 07736293
Company ID Number 07736293
Date formed 2011-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 05:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY (UK) LTD
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Company Officers of WETHERBY (UK) LTD

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN CHALMERS
 Company Secretary 2011-08-10
ALEXANDER JOHN CHALMERS
 Director 2011-08-10
JOHN KEITH CHALMERS
 Director 2011-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN CHALMERS WETHERBY GROUP OF COMPANIES LIMITED Director 2015-06-30 CURRENT 2008-10-21 Active
ALEXANDER JOHN CHALMERS BI INSULATION LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN KEITH CHALMERS BI INSULATION LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOHN KEITH CHALMERS ABU DHABI PROPERTIES (UK) LIMITED Director 2009-04-27 CURRENT 2008-01-25 Active
JOHN KEITH CHALMERS WETHERBY GROUP OF COMPANIES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
JOHN KEITH CHALMERS HIGHLAND BUILDING PRODUCTS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active - Proposal to Strike off
JOHN KEITH CHALMERS FIBROCEM LIMITED Director 1999-03-03 CURRENT 1998-07-24 Active
JOHN KEITH CHALMERS WETHERBY STONE PRODUCTS LIMITED Director 1991-08-08 CURRENT 1977-08-09 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
2025-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-08-12CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM C/O Alexander John Chalmers Wetherby Group of Companies Ltd Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-23CH01Director's details changed for Mr John Keith Chalmers on 2019-08-10
2019-08-21PSC07CESSATION OF ALEXANDER JOHN CHALMERS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN CHALMERS
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN CHALMERS
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-10-17CH01Director's details changed for Mr Alexander John Chalmers on 2016-08-25
2016-10-17CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JOHN CHALMERS on 2016-08-25
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-10AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-06AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM C/O Alexander John Chalmers Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE England
2011-10-07RES15CHANGE OF NAME 07/10/2011
2011-10-07CERTNMCompany name changed wetherby the building products company LIMITED\certificate issued on 07/10/11
2011-08-10NEWINCNew incorporation
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 WETHERBY (UK) LTD 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 WETHERBY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WETHERBY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WETHERBY (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-10 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WETHERBY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WETHERBY (UK) LTD
Trademarks
We have not found any records of WETHERBY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WETHERBY (UK) LTD. 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 WETHERBY (UK) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WETHERBY (UK) LTD 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 WETHERBY (UK) LTD 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 WETHERBY (UK) LTD 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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    Other companies at postcode YO7 3HE