A. Welcome House Limited

Company Registration Number: 02598790

Company registered in England and Wales

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A. Welcome House Limited is a Private Company Limited by Shares first registered on 8 April 1991. Its current registered address is in Surrey.

Registered Address

43-49 FARNHAM ROAD
GUILDFORD
SURREY
ENGLAND
GU2 4JN

There are 9 companies currently registered at this postcode, including this one.

All companies at GU2 4JN

Registration Data

Company Number

02598790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,596,544£1,514,427£1,467,971£1,617,604£1,586,557£1,617,601£1,450,141£780,721£726,458£698,842£707,313£449,415£533,325
Current Assets £132,134£148,684£191,894£159,580£31,919£152,628£336,555£345,834£232,633£98,154£71,453£268,025£160,958
of which Cash £104,945£71,432£124,788£116,079£17,199£119,961£320,547£343,127£228,847£89,858£65,498£262,114£129,055
Total Assets £1,728,678£1,663,111£1,659,865£1,777,184£1,618,476£1,770,229£1,786,696£1,126,555£959,091£796,996£778,766£717,440£694,283
Current Liabilities £145,201£101,911£215,832£416,010£384,026£381,413£426,072£464,138£298,050£92,855£95,842£68,794£172,735
Net Current Assets £-13,067£46,773£-23,938£-256,430£-352,107£-228,785£-89,517£-118,304£-65,417£5,299£-24,389£199,231£-11,777
Total Net Worth £1,583,477£1,561,200£1,444,033£1,361,174£1,234,450£1,388,816£1,360,624£662,417£661,041£704,141£682,924£648,646£521,548

Previous Names

No previous names

Company Officers

  • MERALI, Zinatara Zulfikarali

    Secretary

    Appointed on 7 August 1995

     

    9 Braemar Close
    Godalming
    Surrey
    GU7 1SA

  • MERALI, Zulfikarali

    Director

    Appointed on 7 August 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1949

    9 Braemar Close
    Godalming
    Surrey
    GU7 1SA

  • JESANI, Yasmin

    Secretary

    Appointed on 1 May 1991

    Resigned on 7 August 1995

    2 Thetford Road
    New Malden
    Surrey
    KT3 5DN

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 April 1991

    Resigned on 1 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 8 April 1991

    Resigned on 1 May 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MERALI, Zinatara Zulfikarali

    Director

    Appointed on 1 May 1991

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    33 Twycross Road
    Godalming
    Surrey
    GU7 2HJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXDKZ. Transaction: MzE3MzU0NTQxOWFkaXF6a2N4.

  2. 31 October 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ISABVN. Transaction: MzE2MDgyMzkwOGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGXKG. Transaction: MzE0NzExNzMxOGFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFKTW8. Transaction: MzE0MDUxNDUzMWFkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from 43-47 Farnham Road Guildford Surrey GU2 5JN to 43-49 Farnham Road Guildford Surrey GU2 4JN on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VWCOB. Transaction: MzEyMTY1NzYzMWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWDXS. Transaction: MzEyMTY1ODA5M2FkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV8M1L. Transaction: MzExMzYxNzY5MGFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3729SCB. Transaction: MzA5OTMzNzkzNmFkaXF6a2N4.

  9. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEUYZ. Transaction: MzA5NzYzNDY1MmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X270U060. Transaction: MzA3NjkzODg4NGFkaXF6a2N4.

  11. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2540JU2. Transaction: MzA3NTgyMjI4N2FkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16SRAX5. Transaction: MzA1NTc4MjM3NWFkaXF6a2N4.

  13. 20 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V53Y3. Transaction: MzA1MTA2MjY4NWFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGOC8TO2. Transaction: MzAzNjI3MjY4M2FkaXF6a2N4.

  15. 10 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADN9PN61. Transaction: MzAyMzA1NTAxNWFkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XI99CJ7Z. Transaction: MzAxMzY0NzAxMWFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Zulfikarali Merali on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XI99BJ7Y. Transaction: MzAxMzY0NjYzMWFkaXF6a2N4.

  18. 6 February 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8OKEHAV. Transaction: MzAwOTE1NDg3NGFkaXF6a2N4.

  19. 6 February 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8OKRHA8. Transaction: MzAwOTE1NTM0NGFkaXF6a2N4.

  20. 15 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P0KNBE4P. Transaction: MzAwMDgyNjc0OWFkaXF6a2N4.

  21. 9 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59W28VC. Transaction: MjAzMDM2NDEzMGFkaXF6a2N4.

  22. 11 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2L5D5J3. Transaction: MjAxOTkwOTcxOWFkaXF6a2N4.

  23. 9 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKCOZKZ. Transaction: MjAwNTA4NTk2NmFkaXF6a2N4.

  24. 2 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MTY1MGFkaXF6a2N4.

  25. 20 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyOTcwM2FkaXF6a2N4.

  26. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ4ODc1NWFkaXF6a2N4.

  27. 9 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc2ODk5OGFkaXF6a2N4.

  28. 18 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDI4Mjc4OGFkaXF6a2N4.

  29. 18 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDI4Mjc3OGFkaXF6a2N4.

  30. 18 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDI4MzE2MmFkaXF6a2N4.

  31. 22 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxNDg1MmFkaXF6a2N4.

  32. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk0ODcxNWFkaXF6a2N4.

  33. 13 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1MDE2M2FkaXF6a2N4.

  34. 3 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwOTk1MWFkaXF6a2N4.

  35. 6 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4MTAzNmFkaXF6a2N4.

  36. 21 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIxNzM2MmFkaXF6a2N4.

  37. 27 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDE1MzczNWFkaXF6a2N4.

  38. 28 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjA1MzM3N2FkaXF6a2N4.

  39. 17 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NDIzMmFkaXF6a2N4.

  40. 25 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDM4MzUxOGFkaXF6a2N4.

  41. 3 June 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTkzNzUxNmFkaXF6a2N4.

  42. 1 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU0OTMzNGFkaXF6a2N4.

  43. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjExNTE1OWFkaXF6a2N4.

  44. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njc5MDc4M2FkaXF6a2N4.

  45. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTI4Nzk5M2FkaXF6a2N4.

  46. 5 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODk5NTgzM2FkaXF6a2N4.

  47. 18 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIwNjc4NGFkaXF6a2N4.

  48. 20 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU1NDMyOGFkaXF6a2N4.

  49. 27 June 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjUyMzM3NWFkaXF6a2N4.

  50. 11 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTExODU1NWFkaXF6a2N4.

  51. 27 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzNzYxMWFkaXF6a2N4.

  52. 20 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NTQyNjM0NmFkaXF6a2N4.

  53. 8 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY0MDYyOGFkaXF6a2N4.

  54. 19 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NjE0ODY0M2FkaXF6a2N4.

  55. 7 April 1998 Return made up to 08/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNTQ1NmFkaXF6a2N4.

  56. 11 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzNTY4NDAyNWFkaXF6a2N4.

  57. 8 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEyNDIwNmFkaXF6a2N4.

  58. 4 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE3NTQ2OWFkaXF6a2N4.

  59. 11 April 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTc5MTgyMmFkaXF6a2N4.

  60. 16 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NzIwNzk3NWFkaXF6a2N4.

  61. 24 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjk1OTMzM2FkaXF6a2N4.

  62. 24 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY3NTc0NmFkaXF6a2N4.

  63. 22 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA0OTgyOGFkaXF6a2N4.

  64. 22 May 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMjcwMjI3MmFkaXF6a2N4.

  65. 21 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MjMwOTcwMWFkaXF6a2N4.

  66. 28 April 1994 Return made up to 08/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDE3OTg3N2FkaXF6a2N4.

  67. 14 December 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MDczOTMwMGFkaXF6a2N4.

  68. 25 June 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMTIzMTA2MWFkaXF6a2N4.

  69. 5 May 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNTcxNzk4NGFkaXF6a2N4.

  70. 7 April 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzY1NDA0MWFkaXF6a2N4.

  71. 19 November 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzNjcwMzM4MmFkaXF6a2N4.

  72. 6 November 1991 Registered office changed on 06/11/91 from: chapel house 24 nutford place london W1H 6AE

    Category: Address. Type: 287. Transaction: MDE1MjM0MTQzNmFkaXF6a2N4.

  73. 6 November 1991 Ad 17/10/91--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODMzODYyMWFkaXF6a2N4.

  74. 4 November 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTcxODk4NWFkaXF6a2N4.

  75. 7 October 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODMxMTcwOWFkaXF6a2N4.

  76. 7 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzczOTcyMGFkaXF6a2N4.

  77. 1 October 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTMxODI3M2FkaXF6a2N4.

  78. 14 May 1991 Registered office changed on 14/05/91 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExODQ4MTUwMmFkaXF6a2N4.

  79. 8 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE2Nzk1NmFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:58:24 +0000