Weatherbeeta Limited. Head office in Rushden. Check Director.

Weatherbeeta Limited, Rushden

Weatherbeeta Limited is a private limited company. Located at Unit 5 Shipton Way, Express Business Park, Rushden NN10 6GL, the aforementioned 29 years old company was incorporated on 1995-01-06 and is officially categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC: 47640).
3 directors can be found in the firm: Adam B. (appointed on 25 September 2009), Joseph B. (appointed on 23 February 1995), James K. (appointed on 23 February 1995). As for the secretaries (1 in total), we can name: Mark A. (appointed on 01 April 1998).

About
Name: Weatherbeeta Limited
Number: 03006765
Incorporation date: 1995-01-06
End of financial year: 30 June


Address:	Unit 5 Shipton Way Express Business Park Rushden NN10 6GL
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

James K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alistair Somerset Pty. Ltd.

6 April 2016 - 6 April 2016

Address	8 Moncrief Road, Nunawading, Victoria, 3131, Australia
Legal authority	Australian Law
Legal form	Australian Proprietary Company, Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-06-30	2022-06-30
Current Assets	5,114,539	7,770,349
Fixed Assets	137,146	165,705
Total Assets Less Current Liabilities	3,566,674	4,239,421

The due date for Weatherbeeta Limited confirmation statement filing is 2024-01-20. The previous one was sent on 2023-01-06. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: James K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alistair Somerset Pty. Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moncrief Road, Victoria, 3131.

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AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 21st, March 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 12th, May 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2015: 965746.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 25th, March 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 10th, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 27th, October 2005 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 27th, October 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 18, 2005 (Secretary's particulars changed) annual return
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 29th, November 2004 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 29th, November 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on June 30, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on June 30, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 13, 2003 (Director's particulars changed) annual return
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 23rd, September 2002 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 23rd, September 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to February 2, 2002 filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2002 filed on: 2nd, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2002 (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 24th, October 2001 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 24th, October 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 20th, November 2000 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 20th, November 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 21st, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 21st, September 1999 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 9th, March 1999 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 9th, March 1999 \| accounts	Free Download (19 pages)
363s	Annual return made up to January 14, 1999 filed on: 14th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 14, 1999 filed on: 14th, January 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 14, 1999 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, March 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, March 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, March 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 11th, March 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to January 26, 1997 filed on: 26th, January 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 26, 1997 (Secretary's particulars changed) annual return
363s	Annual return made up to January 26, 1997 filed on: 26th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 18, 1996 filed on: 18th, March 1996 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 18th, March 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 18th, March 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 18, 1996 filed on: 18th, March 1996 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, March 1995 \| accounts	Free Download (1 page)

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