Company NameP F  Wells Ltd
DirectorPaul Francis Wells
Company StatusActive
Company Number04789219
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Paul Francis Wells
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address96 Wansfell Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3ST
Secretary NameSusan Wells
NationalityBritish
StatusCurrent
Appointed05 June 2003(same day as company formation)
RoleHuman Resource Manager
Correspondence Address96 Wansfell Gardens, Thorpe Bay
Southend On Sea
Essex
SS1 3ST
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Telephone01702 586284
Telephone regionSouthend-on-Sea

Location

Registered Address96 Wansfell Gardens, Thorpe Bay
Southend On Sea
Essex
SS1 3ST
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSouthchurch
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Mr Paul Francis Wells
100.00%
Ordinary

Financials

Year2014
Net Worth£5,606
Cash£9,954
Current Liabilities£5,746

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

29 October 2020Micro company accounts made up to 30 June 2020 (3 pages)
17 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
6 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
22 October 2018Micro company accounts made up to 30 June 2018 (2 pages)
7 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
27 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
(3 pages)
6 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
(3 pages)
6 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
(3 pages)
27 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
4 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
5 June 2011Secretary's details changed for Susan Wells on 14 September 2010 (1 page)
5 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
5 June 2011Secretary's details changed for Susan Wells on 14 September 2010 (1 page)
5 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
22 October 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 October 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 June 2010Director's details changed for Paul Francis Wells on 5 June 2010 (2 pages)
5 June 2010Director's details changed for Paul Francis Wells on 5 June 2010 (2 pages)
5 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 June 2010Director's details changed for Paul Francis Wells on 5 June 2010 (2 pages)
5 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 June 2009Return made up to 05/06/09; full list of members (3 pages)
5 June 2009Return made up to 05/06/09; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 June 2008Return made up to 05/06/08; full list of members (3 pages)
16 June 2008Return made up to 05/06/08; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 June 2007Return made up to 05/06/07; full list of members (2 pages)
5 June 2007Return made up to 05/06/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 June 2006Return made up to 05/06/06; full list of members (2 pages)
12 June 2006Return made up to 05/06/06; full list of members (2 pages)
8 November 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 November 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 June 2005Return made up to 05/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
8 June 2005Return made up to 05/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
4 November 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 November 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 June 2004Return made up to 05/06/04; full list of members (6 pages)
18 June 2004Return made up to 05/06/04; full list of members (6 pages)
6 June 2003Secretary resigned (1 page)
6 June 2003New secretary appointed (1 page)
6 June 2003Director resigned (1 page)
6 June 2003New secretary appointed (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003New director appointed (1 page)
6 June 2003New director appointed (1 page)
6 June 2003Director resigned (1 page)
5 June 2003Incorporation (13 pages)
5 June 2003Incorporation (13 pages)