Company NameWetsuits And More Ltd
DirectorsPamela Kathleen Smith and Robert Anthony Smith
Company StatusActive
Company Number07747222
CategoryPrivate Limited Company
Incorporation Date22 August 2011(12 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMrs Pamela Kathleen Smith
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Director NameMr Robert Anthony Smith
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Director NameMrs Pamela Kathleen Smith
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2013(2 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 09 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Marcus Avenue
Southend-On-Sea
Essex
SS1 3LA

Contact

Websitewww.wetsuitsgalore.com/
Email address[email protected]
Telephone07 990517717
Telephone regionMobile

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Pamela K. Smith
50.00%
Ordinary
1 at £1Robert Anthony Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£40,677
Cash£3,193
Current Liabilities£98,190

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

27 August 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
26 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
5 September 2019Confirmation statement made on 22 August 2019 with updates (4 pages)
5 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
24 September 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
5 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 22 August 2017 with updates (4 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
21 March 2016Termination of appointment of Pamela Kathleen Smith as a director on 9 October 2013 (1 page)
21 March 2016Termination of appointment of Pamela Kathleen Smith as a director on 9 October 2013 (1 page)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
6 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
24 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(4 pages)
28 January 2014Appointment of Mrs Pamela Smith as a director (2 pages)
28 January 2014Appointment of Mrs Pamela Smith as a director (2 pages)
10 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(3 pages)
10 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(3 pages)
16 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
4 September 2012Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
4 September 2012Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
22 August 2011Registered office address changed from 75 Springfield Road Chelmsford Essex SS1 3LA United Kingdom on 22 August 2011 (1 page)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
22 August 2011Registered office address changed from 75 Springfield Road Chelmsford Essex SS1 3LA United Kingdom on 22 August 2011 (1 page)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)