Wellshine Limited. Head office in Ripon. Check Director.

Wellshine Limited, Ripon

Wellshine Limited is a private limited company. Registered at 45 Holmefield Road, Ripon HG4 1RU, the aforementioned 14 years old company was incorporated on 2009-05-29 and is officially categorised as "other cleaning services" (Standard Industrial Classification code: 81299).
1 director can be found in this firm: Ashley P. (appointed on 24 August 2018).

About
Name: Wellshine Limited
Number: 06918698
Incorporation date: 2009-05-29
End of financial year: 31 May


Address:	45 Holmefield Road Ripon HG4 1RU
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Ashley P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Faye P.

6 April 2016 - 29 May 2019

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1,863	4,126	1,007	4,783	2,946	7,473	12,368	25,023	5,962	11,282	9,141
Total Assets Less Current Liabilities	-6,630	-29,681	-44,730	-96,321	-111,052	7,288	10,988	22,617	3,028	8,881	-
Number Shares Allotted	-	1,000	1,000	-	1,000	-	-	-	-	-	-
Shareholder Funds	-6,630	-29,681	-44,730	-96,321	-111,052	-	-	-	-	-	-
Tangible Fixed Assets	4,207	3,155	598	1,441	-	-	-	-	-	-	-

The target date for Wellshine Limited confirmation statement filing is 2024-06-12. The most current one was filed on 2023-05-29. The deadline for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Ashley P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Faye P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Friday 29th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Friday 29th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th December 2023. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 29th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 29th May 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 29th May 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 29th May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ United Kingdom to 45 Holmefield Road Ripon HG4 1RU on Friday 6th March 2020 filed on: 6th, March 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 29th May 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 29th May 2019 filed on: 3rd, July 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on Friday 24th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th August 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 29th May 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd February 2018. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 22nd February 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd February 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ United Kingdom to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on Thursday 22nd February 2018 filed on: 22nd, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 45 Holmefield Road Ripon HG4 1RU England to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on Thursday 22nd February 2018 filed on: 22nd, February 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 29th May 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 3rd January 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 3rd January 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd January 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Sunrise View Kingston Avenue Ripon North Yorkshire HG4 1TJ England to 45 Holmefield Road Ripon HG4 1RU on Monday 20th March 2017 filed on: 20th, March 2017 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd January 2017. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Canalside House 7 Charter Road Ripon North Yorkshire HG4 1AJ to Sunrise View Kingston Avenue Ripon North Yorkshire HG4 1TJ on Friday 30th December 2016 filed on: 30th, December 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 24th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
AD01	Change of registered office on Wednesday 30th April 2014 from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
CH01	On Monday 3rd June 2013 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 20th June 2012 from The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ England filed on: 20th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 28th September 2010. filed on: 28th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th September 2010 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 11th March 2010 from Euraaudit Uk Po Box 55 1 South Crescent Ripon North Yorkshire HG4 1XW filed on: 11th, March 2010 \| address	Free Download (1 page)
287	Registered office changed on 29/07/2009 from the old coach house rear of eastville terrace ripon road harrogate north yorkshire HG1 3HJ united kingdom filed on: 29th, July 2009 \| address	Free Download (1 page)
288a	On Monday 6th July 2009 Secretary appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
288a	On Monday 6th July 2009 Director appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, June 2009 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2009 \| incorporation	Free Download (9 pages)

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