Welham Jones Carriage Masters Limited. Head office in Dunton Green. Check Director.

Welham Jones Carriage Masters Limited, Dunton Green

Welham Jones Carriage Masters Limited is a private limited company. Situated at The Old Dairy, Great Dunton Farm London Road, Dunton Green TN13 2TD, the aforementioned 20 years old enterprise was incorporated on 2004-03-08 and is categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
1 director can be found in this firm: Simon W. (appointed on 11 March 2016).

About
Name: Welham Jones Carriage Masters Limited
Number: 05065866
Incorporation date: 2004-03-08
End of financial year: 30 June


Address:	The Old Dairy Great Dunton Farm London Road Dunton Green TN13 2TD
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Simon W.

6 April 2016

Nature of control:	significiant influence or control

Simon W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	28,530	80,274	-	-	-	-	-	206,116	228,530	286,486
Total Assets Less Current Liabilities	243,552	244,880	318,490	261,368	291,360	294,406	419,893	292,794	356,079	373,567
Fixed Assets	294,850	235,735	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	140,000	-	140,000	140,000	-	-	-	-
Shareholder Funds	161,233	167,704	194,511	-	-	-	-	-	-	-
Tangible Fixed Assets	-	235,735	325,658	-	-	-	-	-	-	-

The target date for Welham Jones Carriage Masters Limited confirmation statement filing is 2024-02-24. The previous confirmation statement was submitted on 2023-02-10. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Simon W. that has substantial control or influence. Simon W. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 15th, March 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 15th, March 2023 \| accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
CH01	On 2020-03-20 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-01-20: 240000.00 GBP filed on: 28th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 7th, January 2020 \| resolution	Free Download
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-08-21 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
CH01	On 2018-08-21 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-03-11 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 11th, March 2016 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 2015-06-30 filed on: 20th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-30: 140000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-08-12 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-12 filed on: 9th, January 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-08-12 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, January 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-11-16 filed on: 16th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 13th, January 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-15 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, October 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 3rd, April 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-02 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, March 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 140000 shares from 2004-04-01 to 2004-12-31. Value of each share 1 £, total number of shares: 140001. filed on: 14th, April 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 140000 shares from 2004-04-01 to 2004-12-31. Value of each share 1 £, total number of shares: 140001. filed on: 14th, April 2005 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
288b	On 2004-03-16 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-16 Secretary resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, March 2004 \| incorporation	Free Download (20 pages)

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