Welmc Limited. Head office in Hull. Check Director.

Welmc Limited, Hull

Welmc Limited is a private limited company. Registered at C/O Ashcourt Group, Foster Street, Hull HU8 8BT, the above-mentioned 19 years old business was incorporated on 2005-02-03 and is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
1 director can be found in the business: Kurt B. (appointed on 11 July 2014). Moving on to the secretaries (1 in total), we can name: Kurt B. (appointed on 11 July 2014).

About
Name: Welmc Limited
Number: 05352211
Incorporation date: 2005-02-03
End of financial year: 31 July


Address:	C/o Ashcourt Group Foster Street Hull HU8 8BT
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Kurt B.

4 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashcourt Group Limited

3 July 2019 - 4 September 2020

Address	Ashcourt Group Foster Street, Hull, East Yorkshire, HU8 8BT, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11588892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashcourt Contracts Limited

6 April 2016 - 3 July 2019

Address	Ashcourt Group Foster Street, Hull, East Yorkshire, HU8 8BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	06856507
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-02-28	2016-02-29	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	440,789	-	-	-	-	-	-	-
Shareholder Funds	244,089	244,089	-	-	-	-	-	-	-
Tangible Fixed Assets	250,000	250,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	244,089	244,089	244,089	244,089	244,089	244,089	244,089	244,089	313,834

The target date for Welmc Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was filed on 2023-09-15. The target date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Kurt B. that owns over 3/4 of shares, 3/4 to full of voting rights. Ashcourt Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foster Street, HU8 8BT Hull, East Yorkshire. Ashcourt Contracts Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foster Street, HU8 8BT Hull, East Yorkshire.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 5th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2019 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, July 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT. Change occurred on March 29, 2017. Company's previous address: C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT England. filed on: 29th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT. Change occurred on March 29, 2017. Company's previous address: Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ. filed on: 29th, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2016 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to July 31, 2016 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 21, 2015: 440789.00 GBP capital
CH03	On June 10, 2015 secretary's details were changed filed on: 10th, June 2015 \| officers	Free Download (1 page)
CH01	On June 10, 2015 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 11, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: July 11, 2014) of a secretary filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
CH01	On August 21, 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on June 27, 2014: 440789.00 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 2014 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
CH03	On September 15, 2011 secretary's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 31, 2009: 169196.00 GBP filed on: 21st, September 2010 \| capital	Free Download (4 pages)
AD01	Company moved to new address on February 4, 2010. Old Address: Lloyd Dowson Limited Medina House 2 Station Avenue, Bridlington East Yorkshire YO16 4LZ filed on: 4th, February 2010 \| address	Free Download (1 page)
CH01	On February 3, 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH03	On February 3, 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
CH01	On February 3, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 29th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 20th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 20th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 13th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On September 21, 2006 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
288a	On September 21, 2006 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 50 shares on March 31, 2006. Value of each share 1 £, total number of shares: 150. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on March 31, 2006. Value of each share 1 £, total number of shares: 150. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/04/06 annual return
363s	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 3, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On March 2, 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On March 2, 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288b	On March 2, 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On March 2, 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (19 pages)

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