Weetons (retail) Limited. Head office in Yorkshire. Check Director.

Weetons (retail) Limited, Yorkshire

Weetons (Retail) Limited is a private limited company. Previously, it was named Loftus Grantchester Farms Retail Limited (changed on 2013-02-05). Located at 23-24 West Park, Harrogate, Yorkshire HG1 1BJ, the aforementioned 19 years old company was incorporated on 2005-02-24.
2 directors can be found in the firm: Robert C. (appointed on 20 August 2021), Liam G. (appointed on 31 December 2020).

About
Name: Weetons (retail) Limited
Number: 05375019
Incorporation date: 2005-02-24
End of financial year: 31 January


Address:	23-24 West Park Harrogate Yorkshire HG1 1BJ
SIC code:	47110 -

Company staff

People with significant control

Weetons Holdings Limited

6 April 2016

Address	23-24 West Park, Harrogate, HG1 1BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08218946
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	96,360	169,332	259,573	216,847	191,491	232,634	208,393	163,979	195,877	235,707	358,235
Fixed Assets	63,292	189,727	132,393	88,456	-	-	-	-	-	-	-
Number Shares Allotted	-	32,000	32,000	32,000	-	-	-	-	-	-	-
Shareholder Funds	-196,567	-312,930	-257,095	-192,587	-	-	-	-	-	-	-
Tangible Fixed Assets	63,292	189,727	132,393	88,456	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-196,567	-312,930	-257,095	-192,587	-	-	-	-	-	-	-

The date for Weetons (Retail) Limited confirmation statement filing is 2024-03-09. The latest confirmation statement was sent on 2023-02-24. The deadline for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only business Weetons Holdings Limited that owns over 3/4 of shares. This corporate PSC is located at West Park, HG1 1BJ Harrogate.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 8th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 8th, January 2024 \| accounts	Free Download (1 page)
TM01	2021/08/20 - the day director's appointment was terminated filed on: 22nd, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/20. filed on: 22nd, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/17. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/10/17 - the day director's appointment was terminated filed on: 18th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/17. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2016/03/29 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, July 2015 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2014/07/31 to 2015/01/31 filed on: 9th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/04/09 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2014/04/30 capital
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 12th, February 2013 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 5th, February 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed loftus grantchester farms retail LIMITEDcertificate issued on 05/02/13 filed on: 5th, February 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/01/31 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/28 filed on: 28th, January 2013 \| resolution	Free Download (1 page)
AP01	New director appointment on 2013/01/05. filed on: 5th, January 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2013 \| resolution	Free Download (15 pages)
TM01	2012/12/17 - the day director's appointment was terminated filed on: 17th, December 2012 \| officers	Free Download (2 pages)
TM01	2012/12/17 - the day director's appointment was terminated filed on: 17th, December 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2012 \| resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/24 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/24 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
TM02	2011/01/26 - the day secretary's appointment was terminated filed on: 26th, January 2011 \| officers	Free Download (1 page)
TM01	2011/01/26 - the day director's appointment was terminated filed on: 26th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/24 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, February 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/10 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363(288)	2006/03/22 Annual return (Location of register of members address changed) annual return
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
288a	On 2005/04/29 New director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/29 New director appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 79999 shares on 2005/03/21. Value of each share 1 £, total number of shares: 80000. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, March 2005 \| resolution	Free Download
123	Nc inc already adjusted 21/03/05 filed on: 31st, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, March 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2005 \| resolution	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, March 2005 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 31st, March 2005 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 31st, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2005 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, March 2005 \| resolution	Free Download
88(2)R	Alloted 79999 shares on 2005/03/21. Value of each share 1 £, total number of shares: 80000. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/05 filed on: 31st, March 2005 \| capital	Free Download (1 page)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA filed on: 30th, March 2005 \| address	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA filed on: 30th, March 2005 \| address	Free Download (2 pages)
288a	On 2005/03/30 New director appointed filed on: 30th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (13 pages)

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