WEAC Limited

Company Name	WEAC Limited
Director	Jeremy Paul Buss
Company Status	Active
Company Number	03520576
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Previous Name	Notsallow Ninety-Four Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeremy Paul Buss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neville House Station Road Wendens Ambo Saffron Walden Essex CB11 4LB

Secretary Name	Mrs Tracey Tina Thurgood-Buss
Status	Current
Appointed	11 January 2011(12 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Neville House Station Road Wendens Ambo Saffron Walden Essex CB11 4LB

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr John Anthony Billett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a The High Street Saffron Walden Essex CB10 1AT

Secretary Name	Jeremy Paul Buss
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hightrees 7 Walden Road Sewards End Saffron Walden Essex CB10 2LE

Director Name	Mr John Anthony Pullen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows Cowes Lane Warsash Southampton Hampshire SO31 9HD

Contact

Website	www.weac.co.uk
Email address	[email protected]
Telephone	01799 543277
Telephone region	Saffron Walden

Location

Registered Address	Neville House Station Road Wendens Ambo Saffron Walden Essex CB11 4LB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Financials

Year	2013
Net Worth	£44,166
Cash	£38,445
Current Liabilities	£23,846

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

1 June 1999	Delivered on: 14 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 June 1999

Delivered on: 14 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
17 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 March 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
21 March 2017	Secretary's details changed for Mrs Tracey Tina Thurgood-Buss on 21 March 2017 (1 page)
21 March 2017	Director's details changed for Jeremy Paul Buss on 21 March 2017 (2 pages)
21 March 2017	Director's details changed for Jeremy Paul Buss on 21 March 2017 (2 pages)
21 March 2017	Secretary's details changed for Mrs Tracey Tina Thurgood-Buss on 21 March 2017 (1 page)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10 (4 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10 (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (4 pages)
10 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (4 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Appointment of Mrs Tracey Tina Thurgood-Buss as a secretary (2 pages)
9 February 2011	Appointment of Mrs Tracey Tina Thurgood-Buss as a secretary (2 pages)
8 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 10 (3 pages)
8 February 2011	Termination of appointment of Jeremy Buss as a secretary (1 page)
8 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 10 (3 pages)
8 February 2011	Termination of appointment of Jeremy Buss as a secretary (1 page)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
13 May 2010	Termination of appointment of John Billett as a director (1 page)
13 May 2010	Termination of appointment of John Billett as a director (1 page)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 March 2010	Director's details changed for John Anthony Billett on 19 February 2010 (2 pages)
12 March 2010	Director's details changed for John Anthony Billett on 19 February 2010 (2 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Jeremy Paul Buss on 19 February 2010 (2 pages)
12 March 2010	Director's details changed for Jeremy Paul Buss on 19 February 2010 (2 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 February 2007	Return made up to 19/02/07; full list of members (3 pages)
22 February 2007	Return made up to 19/02/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 March 2006	Return made up to 19/02/06; full list of members (3 pages)
17 March 2006	Return made up to 19/02/06; full list of members (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2005	Return made up to 19/02/05; full list of members (3 pages)
18 March 2005	Return made up to 19/02/05; full list of members (3 pages)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
11 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: 28 gold street saffron walden essex CB10 1EJ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 28 gold street, saffron walden, essex CB10 1EJ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 28 gold street saffron walden essex CB10 1EJ (1 page)
11 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
5 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (7 pages)
5 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 February 2001	Return made up to 19/02/01; full list of members (7 pages)
23 February 2001	Return made up to 19/02/01; full list of members (7 pages)
21 April 2000	Return made up to 03/03/00; full list of members (7 pages)
21 April 2000	Return made up to 03/03/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 June 1999	Return made up to 03/03/99; full list of members (6 pages)
21 June 1999	Return made up to 03/03/99; full list of members (6 pages)
14 June 1999	Particulars of mortgage/charge (4 pages)
14 June 1999	Particulars of mortgage/charge (4 pages)
28 September 1998	Company name changed notsallow ninety-four LIMITED\certificate issued on 29/09/98 (2 pages)
28 September 1998	Company name changed notsallow ninety-four LIMITED\certificate issued on 29/09/98 (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: wollastons brierly place, new london road, chelmsford, CM2 0AP (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	Ad 31/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	New secretary appointed;new director appointed (1 page)
5 August 1998	Registered office changed on 05/08/98 from: wollastons brierly place new london road chelmsford CM2 0AP (1 page)
5 August 1998	New director appointed (3 pages)
5 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
5 August 1998	New secretary appointed;new director appointed (1 page)
5 August 1998	Ad 31/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: wollastons brierly place new london road chelmsford CM2 0AP (1 page)
3 March 1998	Incorporation (18 pages)
3 March 1998	Incorporation (18 pages)