Weir Total Supply Chain Sustainability Ltd. Head office in Colwyn Bay. Check Director.

Weir Total Supply Chain Sustainability Ltd, Colwyn Bay

Weir Total Supply Chain Sustainability Ltd is a private limited company. Once, it was named Crystal Globe Services Ltd (it was changed on 2009-10-27). Situated at Princes Park 1, Princes Drive, Colwyn Bay LL29 8PL, the aforementioned 17 years old company was incorporated on 2006-07-03 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this enterprise: Steve P. (appointed on 14 March 2014), Andrew B. (appointed on 31 March 2009).

About
Name: Weir Total Supply Chain Sustainability Ltd
Number: 05865216
Incorporation date: 2006-07-03
End of financial year: 31 December


Address:	Princes Park 1 Princes Drive Colwyn Bay LL29 8PL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew B.

3 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	162,497	94,254	153,752	17,233	-	180,029	71,791	56,517	-
Fixed Assets	-	-	-	433,241	406,801	394,449	384,949	375,449	365,949
Intangible Fixed Assets	-	-	-	180,500	-	-	-	-	-
Number Shares Allotted	-	1,980	-	1,320	-	-	-	-	-
Shareholder Funds	55,841	69,391	65,367	33,155	-	-	-	-	-
Total Assets Less Current Liabilities	55,841	69,391	65,367	107,009	-	-	-	-	-

The due date for Weir Total Supply Chain Sustainability Ltd confirmation statement filing is 2024-07-17. The previous one was submitted on 2023-07-03. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Andrew B. that owns 1/2 or less of shares, 1/2 or less 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 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, March 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2020/01/06. New Address: Princes Park 1 Princes Drive Colwyn Bay LL29 8PL. Previous address: 26 Mostyn Road Colwyn Bay Clwyd LL29 8PB filed on: 6th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (8 pages)
TM01	2018/03/12 - the day director's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2018/03/121320.00 GBP filed on: 28th, March 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, March 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
TM02	2017/09/27 - the day secretary's appointment was terminated filed on: 27th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/15. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
SH01	1467.00 GBP is the capital in company's statement on 2017/05/15 filed on: 18th, May 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2015/01/27. New Address: 26 Mostyn Road Colwyn Bay Clwyd LL29 8PB. Previous address: Oak House 10 Longfellow Avenue Bath Somerset BA2 4SJ filed on: 27th, January 2015 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 19th, January 2015 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2014/09/051980.00 GBP filed on: 9th, January 2015 \| capital	Free Download (4 pages)
TM01	2014/12/23 - the day director's appointment was terminated filed on: 28th, December 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/06/30 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	1980.00 GBP is the capital in company's statement on 2014/07/03 capital
CH01	On 2014/06/30 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
TM01	2012/02/09 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/06/30 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/30 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, May 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/05/10 from Warm Hearth Callow Hereford HR2 8DE United Kingdom filed on: 10th, May 2010 \| address	Free Download (1 page)
AP03	New secretary appointment on 2010/05/07 filed on: 7th, May 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/08 from Panbrook House Llangarron Ross-on-Wye Herefordshire HR9 6NW United Kingdom filed on: 8th, March 2010 \| address	Free Download (1 page)
TM02	2010/03/08 - the day secretary's appointment was terminated filed on: 8th, March 2010 \| officers	Free Download (1 page)
TM01	2010/03/08 - the day director's appointment was terminated filed on: 8th, March 2010 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 27th, October 2009 \| change of name	Free Download (1 page)
CERTNM	Company name changed crystal globe services LTDcertificate issued on 27/10/09 filed on: 27th, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/09 filed on: 9th, October 2009 \| resolution	Free Download (1 page)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/07/2009 from panbrook house, llangarron ross on wye herefordshire HR9 6NW filed on: 10th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 10th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, July 2009 \| address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 9th, May 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 27/02/09 filed on: 9th, May 2009 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, April 2009 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 2009 \| incorporation	Free Download (11 pages)
288a	On 2009/04/14 Director appointed filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/13 Appointment terminated director filed on: 13th, April 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed xtras uk LTDcertificate issued on 25/02/09 filed on: 24th, February 2009 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 5th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, July 2006 \| incorporation	Free Download (14 pages)

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