About

Registered Number: 04602046
Date of Incorporation: 27/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Poplar Farm, Eastertown, Lympsham, Weston-Super-Mare, BS24 0HY,

 

Weston Builders Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The companies director is listed as Brace, Peter John at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACE, Peter John 27 November 2002 16 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 27 September 2016
AD01 - Change of registered office address 17 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 20 August 2015
MR01 - N/A 22 December 2014
AR01 - Annual Return 19 December 2014
AD01 - Change of registered office address 19 December 2014
MR01 - N/A 09 October 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 22 August 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
AA01 - Change of accounting reference date 29 April 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD01 - Change of registered office address 11 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 16 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 29 June 2006
363a - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 29 October 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
395 - Particulars of a mortgage or charge 28 June 2005
AA - Annual Accounts 03 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 07 December 2003
395 - Particulars of a mortgage or charge 15 January 2003
395 - Particulars of a mortgage or charge 11 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

A registered charge 29 September 2014 Outstanding

N/A

Legal mortgage 03 January 2012 Outstanding

N/A

Legal charge 28 October 2005 Fully Satisfied

N/A

Legal charge 14 June 2005 Fully Satisfied

N/A

Legal charge 29 April 2005 Fully Satisfied

N/A

Legal mortgage 10 January 2003 Fully Satisfied

N/A

Debenture 10 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.