| Company Name | Bruce Welton Ltd |
|---|---|
| Director | Bruce David Welton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03799461 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Previous Name | Sureplan (Central Essex) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Bruce David Welton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Observer Way Kelvedon Colchester Essex CO5 9NZ |
| Secretary Name | Elizabeth Mary Welton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Observer Way Kelvedon Colchester Essex CO5 9NZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01376 570393 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 22 New Street Braintree Essex CM7 1ES |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bruce David Welton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,678 |
| Current Liabilities | £12,680 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 15 July 2023 (overdue) |
Filing History
| 13 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 19 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 29 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 21 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 7 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Bruce David Welton on 1 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Bruce David Welton on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Bruce David Welton on 1 July 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 90 high street kelvedon colchester essex CO5 9AA (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 90 high street kelvedon colchester essex CO5 9AA (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 August 2007 | Return made up to 01/07/07; full list of members
|
| 15 August 2007 | Return made up to 01/07/07; full list of members
|
| 2 August 2007 | Company name changed sureplan (central essex) LIMITED\certificate issued on 02/08/07 (2 pages) |
| 2 August 2007 | Company name changed sureplan (central essex) LIMITED\certificate issued on 02/08/07 (2 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 2 domsey cottages domsey chase feering colchester essex CO5 9ES (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 2 domsey cottages domsey chase feering colchester essex CO5 9ES (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 229 nether street london N3 1NT (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 229 nether street london N3 1NT (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 1 July 1999 | Incorporation (12 pages) |
| 1 July 1999 | Incorporation (12 pages) |