Widecover Limited

Company Registration Number: 03559431

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO LLP
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Widecover Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in London.

Registration Data

Company Number

03559431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,139,418£3,628,475£2,799,442£1,949,833£2,000,171£2,746,150£2,613,429£1,810,653£2,107,056£809,221£669,431£746,030
of which Cash £918,383£1,138,586£402,196£773,235£161,007£547,661£319,201£998,732£255,942£23,410£325,643£288,047
Total Assets £3,139,418£3,628,475£2,799,442£1,949,833£2,000,171£2,746,150£2,613,429£1,810,653£2,107,056£809,221£669,431£746,030
Current Liabilities £2,194,567£2,871,032£2,107,559£1,397,420£1,514,880£2,259,941£2,176,468£1,445,577£1,923,531£653,392£477,031£576,441
Net Current Assets £944,851£757,443£691,883£552,413£485,291£486,209£436,961£365,076£183,525£155,829£192,400£169,589
Total Net Worth £944,851£757,443£693,251£553,988£487,073£486,829£437,866£367,069£186,854£156,875£193,670£173,171

Previous Names

No previous names

Company Officers

  • WALIA, Monica

    Secretary

    Appointed on 1 June 1998

     

    126
    - 134
    Baker Street
    London
    W1U 6UE
    England

  • SINGH, Gurvinder

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    126
    - 134
    Baker Street
    London
    W1U 6UE
    England

  • WALIA, Jaitej

    Director

    Appointed on 1 February 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1993

    BUTLER & CO LLP
    126-134
    Baker Street
    London
    W1U 6UE

  • WALIA, Monica

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    126
    - 134
    Baker Street
    London
    W1U 6UE
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 1 June 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1998

    Resigned on 1 June 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 May 2018 [View PDF]

    Action Date: 7 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X773J97S. Transaction: MzIwNjM0MDMwN2FkaXF6a2N4.

  2. 14 February 2018 Appointment of Mr Jaitej Walia as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6ZRHSVC. Transaction: MzE5NzczNTI3MWFkaXF6a2N4.

  3. 8 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZCHIH7. Transaction: MzE5NzMwOTA5OGFkaXF6a2N4.

  4. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BCCB09. Transaction: MzE4MTI2NTgwMWFkaXF6a2N4.

  5. 24 July 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCBAND. Transaction: MzE4MTI2NTAwNGFkaXF6a2N4.

  6. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BCAYFE. Transaction: MzE4MTI2NDcyM2FkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6A14TQW. Transaction: MzE3OTgyNzM5MmFkaXF6a2N4.

  8. 3 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHCM20. Transaction: MzE2ODEzNzQ1NWFkaXF6a2N4.

  9. 10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRO0Y. Transaction: MzE0ODIwODc5M2FkaXF6a2N4.

  10. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EBGKX. Transaction: MzE0MjYyNjg5NWFkaXF6a2N4.

  11. 7 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3SLO0. Transaction: MzEyNjYyNDMxNGFkaXF6a2N4.

  12. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KGF2UH. Transaction: MzExMTM1NDgzM2FkaXF6a2N4.

  13. 20 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG48QY. Transaction: MzEwMjI2MTMyNmFkaXF6a2N4.

  14. 12 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KNM8Y. Transaction: MzA5NDQwMzI3MmFkaXF6a2N4.

  15. 2 July 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRL1Y2. Transaction: MzA4MDg1ODY4NWFkaXF6a2N4.

  16. 2 July 2013 Director's details changed for Mr Gurvinder Singh on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X2BRL1XM. Transaction: MzA4MDg1ODU4N2FkaXF6a2N4.

  17. 2 July 2013 Director's details changed for Mrs Monica Walia on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X2BRL1XU. Transaction: MzA4MDg1ODU4OWFkaXF6a2N4.

  18. 2 July 2013 Secretary's details changed for Mrs Monica Walia on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH03. Barcode: X2BRL1XE. Transaction: MzA4MDg1ODU4M2FkaXF6a2N4.

  19. 27 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KMPS. Transaction: MzA3MzYzNTM0N2FkaXF6a2N4.

  20. 29 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9IYR. Transaction: MzA1ODMwOTI2NGFkaXF6a2N4.

  21. 2 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHKMQ. Transaction: MzA1MzQ2MjgwMGFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XSWHNUN6. Transaction: MzAzODIwNTc0NmFkaXF6a2N4.

  23. 2 June 2011 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSWHKUN3. Transaction: MzAzODIwNTU0NmFkaXF6a2N4.

  24. 2 June 2011 Director's details changed for Monica Walia on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XSWHMUN5. Transaction: MzAzODIwNTUzNmFkaXF6a2N4.

  25. 28 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK2MDTNB. Transaction: MzAzNjI5MTUzMWFkaXF6a2N4.

  26. 21 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AX0P1SJ8. Transaction: MzAzNDEzNDI3NmFkaXF6a2N4.

  27. 10 June 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKCDWKPO. Transaction: MzAxNzMyNDQyMWFkaXF6a2N4.

  28. 20 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XDEUCK4I. Transaction: MzAxNTg1NTIwMGFkaXF6a2N4.

  29. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXZ9WI2V. Transaction: MzAxMTEzMzI3MGFkaXF6a2N4.

  30. 10 June 2009 Director's change of particulars / gurvinder singh / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAYSNAKR. Transaction: MjAzNDgxNDI0N2FkaXF6a2N4.

  31. 10 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAYSOAKS. Transaction: MjAzNDgxNDE4MWFkaXF6a2N4.

  32. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC63K8J6. Transaction: MjAyOTM3Mzk4OGFkaXF6a2N4.

  33. 12 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZNQV7BZ. Transaction: MjAyNTc1NTIzMGFkaXF6a2N4.

  34. 12 August 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWME124D. Transaction: MjAxMDgwNTMwNGFkaXF6a2N4.

  35. 15 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA4KO1FC. Transaction: MjAwOTE4MDM4MGFkaXF6a2N4.

  36. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMzMwM2FkaXF6a2N4.

  37. 14 August 2007 Registered office changed on 14/08/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA5NTI2NGFkaXF6a2N4.

  38. 14 August 2007 Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA5NTI2N2FkaXF6a2N4.

  39. 1 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0OTgwMGFkaXF6a2N4.

  40. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1ODQ0MGFkaXF6a2N4.

  41. 16 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMzYyN2FkaXF6a2N4.

  42. 18 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NDUwNjYzMmFkaXF6a2N4.

  43. 26 May 2005 Return made up to 07/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4MjA3OWFkaXF6a2N4.

  44. 10 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4MTE3M2FkaXF6a2N4.

  45. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE5OTU4MmFkaXF6a2N4.

  46. 20 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4MzQyOGFkaXF6a2N4.

  47. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNDI0NmFkaXF6a2N4.

  48. 12 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNTA4MjUyOGFkaXF6a2N4.

  49. 6 August 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYwMzg5NWFkaXF6a2N4.

  50. 6 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODMyMzc0M2FkaXF6a2N4.

  51. 30 October 2002 Registered office changed on 30/10/02 from: 22 queen anne street london W1G 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzMzc0MmFkaXF6a2N4.

  52. 30 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQwMTY2OGFkaXF6a2N4.

  53. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NzgyOTg2MGFkaXF6a2N4.

  54. 22 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3NTMyMmFkaXF6a2N4.

  55. 19 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDI0OTk3OGFkaXF6a2N4.

  56. 5 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwNzg1NmFkaXF6a2N4.

  57. 6 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNDQzNzQyNmFkaXF6a2N4.

  58. 15 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQyNjk3OWFkaXF6a2N4.

  59. 19 June 1998 Ad 12/06/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg2NzkzMGFkaXF6a2N4.

  60. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY3NDEzNGFkaXF6a2N4.

  61. 18 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUyMDIxMGFkaXF6a2N4.

  62. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyMjI3MWFkaXF6a2N4.

  63. 18 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1ODk4OWFkaXF6a2N4.

  64. 18 June 1998 Registered office changed on 18/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY1NjgyMmFkaXF6a2N4.

  65. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY0NTM3NWFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 03:00:58 +0000