Wellbake Limited. Head office in Kettering. Check Director.

Wellbake Limited, Kettering

Wellbake Limited is a private limited company. Registered at 2C Polopit, Kettering NN14 3DL, the above-mentioned 20 years old enterprise was incorporated on 2004-03-09 and is classified as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
1 director can be found in this firm: Stephen L. (appointed on 10 February 2012). Among the secretaries (1 in total), we can name: Julie L. (appointed on 10 February 2012).

About
Name: Wellbake Limited
Number: 05067313
Incorporation date: 2004-03-09
End of financial year: 30 June


Address:	2c Polopit Kettering NN14 3DL
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Stephen L.

7 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	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	54,401	61,930	67,830	60,988	122,292	80,646	122,061	71,001	63,029	50,594	37,855	16,464	16,415
Fixed Assets	10,023	11,819	7,509	38,201	32,346	28,800	33,744	22,305	37,332	39,339	30,162	18,487	12,670
Total Assets Less Current Liabilities	28,766	41,378	10,021	43,954	98,186	95,365	120,666	63,607	52,552	50,467	43,386	10,552	7,398
Number Shares Allotted	-	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	14,104	32,716	10,021	43,954	98,186	95,365	-	-	-	-	-	-	-
Tangible Fixed Assets	10,023	11,819	7,509	38,201	32,346	28,800	-	-	-	-	-	-	-

The deadline for Wellbake Limited confirmation statement filing is 2024-01-20. The latest one was filed on 2023-01-06. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Stephen L. that owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, January 2024 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 7th, March 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address 2C Polopit Kettering NN14 3DL. Change occurred on July 29, 2021. Company's previous address: 2 Polopit Kettering NN14 3DL England. filed on: 29th, July 2021 \| address	Free Download (1 page)
AD01	New registered office address 2 Polopit Kettering NN14 3DL. Change occurred on July 28, 2021. Company's previous address: Huntingdon Business Centre Blackstone Road Huntingdon Cambridgeshire PE29 6EF. filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 27th, March 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 14, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 16, 2015: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 18, 2013 filed on: 18th, March 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: March 18, 2013) of a secretary filed on: 18th, March 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 18, 2013 filed on: 18th, March 2013 \| officers	Free Download (1 page)
AP01	On March 18, 2013 new director was appointed. filed on: 18th, March 2013 \| officers	Free Download (2 pages)
CH01	On February 10, 2012 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
CH03	On February 10, 2012 secretary's details were changed filed on: 29th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
CH01	On February 10, 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (10 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 25th, March 2009 \| accounts	Free Download (10 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/05/2008 from 335 city road london EC1V 1LJ filed on: 15th, May 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 7th, April 2008 \| accounts	Free Download (10 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (10 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
288a	On February 13, 2006 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288a	On February 13, 2006 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288b	On February 3, 2006 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288b	On February 3, 2006 Director resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288b	On February 3, 2006 Director resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288b	On February 3, 2006 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
288a	On January 24, 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
288a	On January 24, 2006 New director appointed filed on: 24th, January 2006 \| officers	Free Download (2 pages)
363a	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (5 pages)
363a	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on March 9, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 9, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On July 8, 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On July 8, 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288a	On July 8, 2004 New secretary appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On July 8, 2004 New secretary appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On July 8, 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288b	On July 8, 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)

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