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Home > England & Wales Companies > WELLSTONE ENGINEERING LIMITED
Company Information for

WELLSTONE ENGINEERING LIMITED

Castle Hill House, Castle Hill, Windsor, SL4 1PD,
Company Registration Number
09072624
Private Limited Company
Active

Company Overview

About Wellstone Engineering Ltd
WELLSTONE ENGINEERING LIMITED was founded on 2014-06-05 and has its registered office in Windsor. The organisation's status is listed as "Active". Wellstone Engineering Limited is a Private Limited Company registered in ENGLAND 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
WELLSTONE ENGINEERING LIMITED
 
Legal Registered Office
Castle Hill House
Castle Hill
Windsor
SL4 1PD
Other companies in SW1W
 
Previous Names
GOCH ENGINEERING LIMITED27/01/2022
FLUIDOIL MANAGEMENT LIMITED19/04/2021
ELROND ASSET SERVICES LIMITED02/02/2015
Filing Information
Company Number 09072624
Company ID Number 09072624
Date formed 2014-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-10 09:19:08
Primary Source:Companies House
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Company Officers of WELLSTONE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
FLUIDOIL LIMITED
Director 2015-01-15
CHARLES PARKER
Director 2014-06-05

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
2024-06-11Voluntary dissolution strike-off suspended
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-03Application to strike the company off the register
2024-03-30CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-09-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Change of details for Wellstone Partners Limited as a person with significant control on 2023-05-15
2023-03-17Register inspection address changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Sarum Lodge Main Road Littleton Winchester SO22 6QS
2023-03-1728/02/23 STATEMENT OF CAPITAL GBP 110
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Eastlands Ii London Road Basingstoke RG21 4AW England
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-02-21Previous accounting period shortened from 28/02/23 TO 31/01/23
2023-02-21Change of details for Wellstone Partners Limited as a person with significant control on 2023-02-08
2023-02-21Director's details changed for Wellstone Partners Limited on 2023-02-08
2022-08-15AP01DIRECTOR APPOINTED MR CHARLES PARKER
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-01-27Company name changed goch engineering LIMITED\certificate issued on 27/01/22
2022-01-27CERTNMCompany name changed goch engineering LIMITED\certificate issued on 27/01/22
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Mount View Church Lane Sparsholt Winchester SO21 2NJ England
2022-01-26Register inspection address changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ
2022-01-26AD02Register inspection address changed from 78 Main Road Littleton Winchester SO22 6QJ England to Mount View Church Lane Sparsholt Winchester SO21 2NJ
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Mount View Church Lane Sparsholt Winchester SO21 2NJ England
2021-12-16CESSATION OF CHARLES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16APPOINTMENT TERMINATED, DIRECTOR CHARLES RUPERT CAMDEN PARKER
2021-12-16Appointment of Wellstone Partners Limited as director on 2021-12-03
2021-12-16Notification of Wellstone Partners Limited as a person with significant control on 2021-11-30
2021-12-16PSC02Notification of Wellstone Partners Limited as a person with significant control on 2021-11-30
2021-12-16AP02Appointment of Wellstone Partners Limited as director on 2021-12-03
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RUPERT CAMDEN PARKER
2021-12-16PSC07CESSATION OF CHARLES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 78 Main Road Littleton Winchester SO22 6QJ England
2021-04-19RES15CHANGE OF COMPANY NAME 19/04/21
2021-04-16AP01DIRECTOR APPOINTED MR OLAV ELLINGSEN
2021-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PARKER
2021-04-16PSC07CESSATION OF FLUIDOIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FLUIDOIL LIMITED
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Eastlands Ii London Road Basingstoke RG21 4AW England
2020-05-11AD03Registers moved to registered inspection location of 78 Main Road Littleton Winchester SO22 6QJ
2020-05-07AD02Register inspection address changed to 78 Main Road Littleton Winchester SO22 6QJ
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA MARIA JACINTA KEANEY
2020-05-06AP01DIRECTOR APPOINTED MR CHARLES PARKER
2020-03-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-06-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKER
2018-09-18AP01DIRECTOR APPOINTED MS GEMMA KEANEY
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-21CH02Director's details changed for Fluidoil Limited on 2017-07-08
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 52 Grosvenor Gardens London SW1W 0AU England
2016-03-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM #613, 52 Grosvenor Gardens London SW1W 0AU
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-02RES15CHANGE OF NAME 15/01/2015
2015-02-02CERTNMCompany name changed elrond asset services LIMITED\certificate issued on 02/02/15
2015-02-02AA01Current accounting period shortened from 30/06/15 TO 28/02/15
2015-01-31AP02Appointment of Fluidoil Limited as director on 2015-01-15
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05NEWINCNew incorporation
2014-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to WELLSTONE ENGINEERING 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 WELLSTONE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLSTONE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 WELLSTONE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of WELLSTONE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLSTONE ENGINEERING LIMITED
Trademarks
We have not found any records of WELLSTONE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLSTONE ENGINEERING 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 (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as WELLSTONE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLSTONE ENGINEERING 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 WELLSTONE ENGINEERING 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 WELLSTONE ENGINEERING 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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