Company NameWellness Express Limited
DirectorFiona Sheila Pope
Company StatusActive
Company Number06762925
CategoryPrivate Limited Company
Incorporation Date2 December 2008(15 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMiss Fiona Sheila Pope
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 2 The Reach 687-693 London Road
Westcliff-On-Sea
SS0 9PA
Secretary NameMiss Fiona Sheila Pope
NationalityIrish
StatusResigned
Appointed02 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Advice Avenue
Grays
Essex
RM16 6QN

Location

Registered AddressOffice 2 The Reach
687-693 London Road
Westcliff-On-Sea
SS0 9PA
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Fiona Sheila Pope
100.00%
Ordinary

Financials

Year2014
Net Worth-£71,227
Cash£4,249
Current Liabilities£135,060

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 December 2023 (5 months ago)
Next Return Due16 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
20 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
9 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
8 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
13 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
18 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
25 April 2019Registered office address changed from Unit 4 & 5 Daniels Farm Wash Road Basildon Essex SS15 4AZ to Office 2 the Reach 687-693 London Road Westcliff-on-Sea SS0 9PA on 25 April 2019 (1 page)
25 April 2019Change of details for Miss Fiona Sheila Pope as a person with significant control on 25 April 2019 (2 pages)
4 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
14 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 July 2015Registered office address changed from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB to Unit 4 & 5 Daniels Farm Wash Road Basildon Essex SS15 4AZ on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB to Unit 4 & 5 Daniels Farm Wash Road Basildon Essex SS15 4AZ on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB to Unit 4 & 5 Daniels Farm Wash Road Basildon Essex SS15 4AZ on 3 July 2015 (1 page)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2014Registered office address changed from Units 4/5 Daniels Farm Wash Road Basildon Essex SS15 4AZ on 22 May 2014 (1 page)
22 May 2014Registered office address changed from Units 4/5 Daniels Farm Wash Road Basildon Essex SS15 4AZ on 22 May 2014 (1 page)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
30 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
28 December 2013Registered office address changed from 1 Advice Avenue Grays Essex RM16 6QN England on 28 December 2013 (1 page)
28 December 2013Register inspection address has been changed (1 page)
28 December 2013Registered office address changed from 1 Advice Avenue Grays Essex RM16 6QN England on 28 December 2013 (1 page)
28 December 2013Register inspection address has been changed (1 page)
4 November 2013Termination of appointment of Fiona Pope as a secretary (1 page)
4 November 2013Termination of appointment of Fiona Pope as a secretary (1 page)
4 November 2013Director's details changed for Miss Fiona Sheila Pope on 19 July 2013 (2 pages)
4 November 2013Registered office address changed from 1 Advice Avenue 1 Advice Avenue Chafford Hundred Essex RM16 6QN England on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 1 Advice Avenue 1 Advice Avenue Chafford Hundred Essex RM16 6QN England on 4 November 2013 (1 page)
4 November 2013Director's details changed for Miss Fiona Sheila Pope on 19 July 2013 (2 pages)
4 November 2013Registered office address changed from 1 Advice Avenue 1 Advice Avenue Chafford Hundred Essex RM16 6QN England on 4 November 2013 (1 page)
30 September 2013Registered office address changed from 59 Astley Grays RM17 6UZ on 30 September 2013 (1 page)
30 September 2013Registered office address changed from 59 Astley Grays RM17 6UZ on 30 September 2013 (1 page)
29 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
18 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
18 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
30 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
30 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 December 2009Secretary's details changed for Miss Fiona Sheila Pope on 9 December 2009 (1 page)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Miss Fiona Sheila Pope on 9 December 2009 (2 pages)
30 December 2009Secretary's details changed for Miss Fiona Sheila Pope on 9 December 2009 (1 page)
30 December 2009Director's details changed for Miss Fiona Sheila Pope on 9 December 2009 (2 pages)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Miss Fiona Sheila Pope on 9 December 2009 (2 pages)
30 December 2009Secretary's details changed for Miss Fiona Sheila Pope on 9 December 2009 (1 page)
2 December 2008Incorporation (19 pages)
2 December 2008Incorporation (19 pages)