About

Registered Number: 01980546
Date of Incorporation: 21/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Mansfield Road, Heanor, Derbyshire, DE75 7BG

 

Founded in 1986, Wellglade Ltd are based in Derbyshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 28 December 2011
CH01 - Change of particulars for director 28 December 2011
CH03 - Change of particulars for secretary 28 December 2011
CH01 - Change of particulars for director 28 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 April 2011
RP04 - N/A 15 April 2011
AA - Annual Accounts 08 October 2010
RESOLUTIONS - N/A 09 April 2010
MEM/ARTS - N/A 09 April 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 27 October 2009
169 - Return by a company purchasing its own shares 08 August 2009
169 - Return by a company purchasing its own shares 08 August 2009
169 - Return by a company purchasing its own shares 08 August 2009
363a - Annual Return 06 January 2009
169 - Return by a company purchasing its own shares 24 November 2008
AA - Annual Accounts 21 October 2008
169 - Return by a company purchasing its own shares 30 June 2008
169 - Return by a company purchasing its own shares 06 March 2008
363s - Annual Return 12 December 2007
169 - Return by a company purchasing its own shares 21 November 2007
AA - Annual Accounts 19 October 2007
169 - Return by a company purchasing its own shares 04 September 2007
169 - Return by a company purchasing its own shares 23 May 2007
169 - Return by a company purchasing its own shares 23 March 2007
363s - Annual Return 18 December 2006
169 - Return by a company purchasing its own shares 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2006
AA - Annual Accounts 30 October 2006
169 - Return by a company purchasing its own shares 11 September 2006
169 - Return by a company purchasing its own shares 21 June 2006
169 - Return by a company purchasing its own shares 23 February 2006
363s - Annual Return 29 December 2005
169 - Return by a company purchasing its own shares 25 November 2005
AA - Annual Accounts 27 October 2005
169 - Return by a company purchasing its own shares 07 September 2005
169 - Return by a company purchasing its own shares 29 June 2005
169 - Return by a company purchasing its own shares 03 May 2005
169 - Return by a company purchasing its own shares 22 February 2005
363s - Annual Return 16 December 2004
169 - Return by a company purchasing its own shares 19 November 2004
AA - Annual Accounts 26 October 2004
169 - Return by a company purchasing its own shares 16 September 2004
169 - Return by a company purchasing its own shares 08 June 2004
169 - Return by a company purchasing its own shares 25 February 2004
363s - Annual Return 07 January 2004
169 - Return by a company purchasing its own shares 05 November 2003
AA - Annual Accounts 25 October 2003
169 - Return by a company purchasing its own shares 22 August 2003
169 - Return by a company purchasing its own shares 12 June 2003
169 - Return by a company purchasing its own shares 11 March 2003
363s - Annual Return 24 December 2002
169 - Return by a company purchasing its own shares 27 November 2002
AA - Annual Accounts 25 October 2002
169 - Return by a company purchasing its own shares 29 August 2002
169 - Return by a company purchasing its own shares 01 June 2002
169 - Return by a company purchasing its own shares 13 February 2002
363s - Annual Return 12 December 2001
169 - Return by a company purchasing its own shares 28 November 2001
AA - Annual Accounts 19 October 2001
169 - Return by a company purchasing its own shares 04 June 2001
169 - Return by a company purchasing its own shares 05 March 2001
363s - Annual Return 22 December 2000
169 - Return by a company purchasing its own shares 11 December 2000
AA - Annual Accounts 19 October 2000
169 - Return by a company purchasing its own shares 07 August 2000
169 - Return by a company purchasing its own shares 15 June 2000
169 - Return by a company purchasing its own shares 10 February 2000
363s - Annual Return 16 December 1999
169 - Return by a company purchasing its own shares 08 December 1999
AA - Annual Accounts 20 October 1999
169 - Return by a company purchasing its own shares 06 August 1999
169 - Return by a company purchasing its own shares 15 June 1999
169 - Return by a company purchasing its own shares 11 March 1999
363s - Annual Return 14 December 1998
169 - Return by a company purchasing its own shares 20 November 1998
AA - Annual Accounts 21 October 1998
169 - Return by a company purchasing its own shares 29 July 1998
169 - Return by a company purchasing its own shares 01 June 1998
169 - Return by a company purchasing its own shares 11 February 1998
363s - Annual Return 29 December 1997
169 - Return by a company purchasing its own shares 02 December 1997
AA - Annual Accounts 23 October 1997
169 - Return by a company purchasing its own shares 04 September 1997
169 - Return by a company purchasing its own shares 18 July 1997
169 - Return by a company purchasing its own shares 25 May 1997
169 - Return by a company purchasing its own shares 06 February 1997
363s - Annual Return 27 December 1996
169 - Return by a company purchasing its own shares 28 November 1996
AA - Annual Accounts 21 October 1996
169 - Return by a company purchasing its own shares 30 August 1996
287 - Change in situation or address of Registered Office 17 July 1996
169 - Return by a company purchasing its own shares 23 June 1996
169 - Return by a company purchasing its own shares 12 March 1996
288 - N/A 18 January 1996
363s - Annual Return 02 January 1996
169 - Return by a company purchasing its own shares 28 November 1995
AA - Annual Accounts 23 October 1995
169 - Return by a company purchasing its own shares 27 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 1995
363s - Annual Return 06 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
169 - Return by a company purchasing its own shares 19 May 1994
363s - Annual Return 11 January 1994
MEM/ARTS - N/A 15 December 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 December 1993
AA - Annual Accounts 31 October 1993
395 - Particulars of a mortgage or charge 01 October 1993
169 - Return by a company purchasing its own shares 07 January 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 01 November 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 01 November 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 02 November 1990
287 - Change in situation or address of Registered Office 13 July 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 27 October 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
363 - Annual Return 20 August 1987
AA - Annual Accounts 22 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1987
395 - Particulars of a mortgage or charge 07 January 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 December 1986
288 - N/A 30 December 1986
287 - Change in situation or address of Registered Office 30 December 1986
288 - N/A 27 August 1986
287 - Change in situation or address of Registered Office 27 August 1986
MISC - Miscellaneous document 21 January 1986

Mortgages & Charges

Description Date Status Charge by
Transfer deed 17 September 1993 Outstanding

N/A

Mortgage debenture 30 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.