Mount Wellington Mine Ltd. Head office in Truro. Check Director.

Mount Wellington Mine Ltd, Truro

Mount Wellington Mine Ltd is a private limited company. Located at 1 The Dry Mount Wellington Mine, Fernsplatt, Chacewater, Truro TR4 8RJ, the above-mentioned 17 years old company was incorporated on 2006-12-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "engineering design activities for industrial process and production" (SIC code: 71121).
1 director can be found in the firm: Richard F. (appointed on 11 December 2006). When it comes to the secretaries (1 in total), we can name: Alexandra E. (appointed on 11 August 2023).

About
Name: Mount Wellington Mine Ltd
Number: 06024939
Incorporation date: 2006-12-11
End of financial year: 30 April


Address:	1 The Dry Mount Wellington Mine Fernsplatt, Chacewater Truro TR4 8RJ
SIC code:	68209 - Other letting and operating of own or leased real estate 72190 - Other research and experimental development on natural sciences and engineering 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Richard F.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	268,735	172,663	6,771	11,296	36,940	37,285	15,335	37,445	90,415	70,825	104,053	53,356
Fixed Assets	995,709	997,166	1,030,860	1,429,196	1,437,968	1,471,379	1,468,944	1,718,445	2,449,428	2,793,352	2,843,486	2,844,990
Intangible Fixed Assets	-	-	5,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	609,134	573,783	556,534	938,798	939,746	-	-	-	-	-	-	-
Tangible Fixed Assets	995,709	997,166	1,025,860	1,429,196	1,437,968	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,166,858	1,071,917	968,601	1,389,516	1,329,079	1,349,685	1,355,099	1,597,514	2,391,839	2,168,330	2,134,911	2,115,986

The due date for Mount Wellington Mine Ltd confirmation statement filing is 2023-12-24. The last one was sent on 2022-12-10. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary person Richard F. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)
AP03	On 2023/08/11, company appointed a new person to the position of a secretary filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/08/11 filed on: 11th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 29th, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, January 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/01/23 filed on: 23rd, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 10th, January 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Mount Wellington Mine Ltd Mount Wellington Mine Fernsplatt Chacewater Truro Cornwall TR4 8RJ on 2016/03/22 to 1 the Dry Mount Wellington Mine Fernsplatt, Chacewater Truro Cornwall TR4 8RJ filed on: 22nd, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/13 capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2012/01/16 filed on: 16th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 18th, December 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/12/18 from Mount Wellington, Fernsplatt Chacewater Truro Cornwall TR4 8RJ filed on: 18th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/01/13 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/12 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 12th, November 2010 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/03/29 filed on: 29th, March 2010 \| officers	Free Download (1 page)
CH03	On 2009/12/15 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/08. filed on: 8th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 23rd, October 2009 \| accounts	Free Download (9 pages)
288a	On 2009/02/24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
288b	On 2009/01/22 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/22 Secretary appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/05/07 from: lowin house, tregolls road truro cornwall TR1 2NA filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: lowin house, tregolls road truro cornwall TR1 2NA filed on: 16th, May 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2006 \| incorporation	Free Download (17 pages)

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