A Weatherhead Ltd

Company Registration Number: 03750482

Company registered in England and Wales

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A Weatherhead Ltd is a Private Company Limited by Shares first registered on 12 April 1999. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

LOWER LITTLE LONDON FARM
LITTLE LONDON, WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 6QQ

There are 5 companies currently registered at this postcode, including this one.

All companies at HP22 6QQ

Registration Data

Company Number

03750482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £887,012£1,154,450£872,976£348,092£301,395
of which Cash £634,964£463,575£90,648£194,062£170,031
Total Assets £887,012£1,154,450£872,976£348,092£301,395
Current Liabilities £247,649£506,843£532,909£186,572£122,090
Net Current Assets £639,363£647,607£340,067£161,520£179,305
Total Net Worth £647,629£655,921£343,296£163,713£181,235

Previous Names

  • A WEATHERHEAD EFFLUENT SERVICES LIMITED, active until 27 September 2006

Company Officers

  • WEATHERHEAD, Katherine Sarah

    Secretary

    Appointed on 12 April 1999

     

    Lower Little London Farm
    Farm Cottages Little London Wendover
    Aylesbury
    Buckinghamshire
    HP22 6QQ

  • WEATHERHEAD, Robert Andrew

    Director

    Appointed on 12 April 1999

     

    Nationality: British

    Occupation: Drainage Engineer

    Month of birth: June 1963

    Lower Little London Farm
    Farm Cottages Little London Wendover
    Aylesbury
    Buckinghamshire
    HP22 6QQ

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 12 April 1999

    Resigned on 12 April 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 12 April 1999

    Resigned on 12 April 1999

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUEL8P. Transaction: MzE1OTkwMzkwNmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2Q15. Transaction: MzE0NzQ4Nzc3NmFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EQ4C7S. Transaction: MzEzMDQ0NjE4MGFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMV8A. Transaction: MzEyMTc5NjE0N2FkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H136YP. Transaction: MzEwODIzODc3NWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLT8A. Transaction: MzA5ODkyNjExMWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HA8AHK. Transaction: MzA4NTU5Njc5MWFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYBOI. Transaction: MzA3NjYyODg0MWFkaXF6a2N4.

  9. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCM6G9. Transaction: MzA2NDIxOTcxMmFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X178DS6S. Transaction: MzA1NjE5NTQ2M2FkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7AXVXS8. Transaction: MzA0NDQ4NzA3OGFkaXF6a2N4.

  12. 14 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCND5TAH. Transaction: MzAzNTYyOTE3NGFkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APSXHOG9. Transaction: MzAyNTcwMDk4M2FkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XCVBPKC0. Transaction: MzAxNjQ0MjUwNWFkaXF6a2N4.

  15. 26 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKUUKEBR. Transaction: MzAwMTQ3NzYxMmFkaXF6a2N4.

  16. 23 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HPP99I. Transaction: MjAzMTMyOTA3N2FkaXF6a2N4.

  17. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANN7H4CO. Transaction: MjAxNjc0MDgyOWFkaXF6a2N4.

  18. 28 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1HGZ90. Transaction: MjAwNDIxMTgyN2FkaXF6a2N4.

  19. 16 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MzA4M2FkaXF6a2N4.

  20. 30 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNjkxMWFkaXF6a2N4.

  21. 23 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5ODAyMGFkaXF6a2N4.

  22. 27 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjIzNzU0N2FkaXF6a2N4.

  23. 26 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3ODc5OWFkaXF6a2N4.

  24. 30 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk1MzA1MWFkaXF6a2N4.

  25. 23 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1NjQ1OWFkaXF6a2N4.

  26. 2 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQxMzE1MmFkaXF6a2N4.

  27. 13 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwMzgyMWFkaXF6a2N4.

  28. 25 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDkxMjY3NmFkaXF6a2N4.

  29. 2 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0NDgxOGFkaXF6a2N4.

  30. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjYyMzE2NWFkaXF6a2N4.

  31. 14 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0MDk5OWFkaXF6a2N4.

  32. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMwMzM1NmFkaXF6a2N4.

  33. 13 June 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxNDMxN2FkaXF6a2N4.

  34. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MDIyNjI2NGFkaXF6a2N4.

  35. 10 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3NDI3NWFkaXF6a2N4.

  36. 28 April 1999 Ad 12/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQxMjg4MGFkaXF6a2N4.

  37. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzNDAxMmFkaXF6a2N4.

  38. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MDE1NWFkaXF6a2N4.

  39. 25 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5Njk2MmFkaXF6a2N4.

  40. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1MDU3NGFkaXF6a2N4.

  41. 24 April 1999 Registered office changed on 24/04/99 from: 107 oxford road oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAwNzk3N2FkaXF6a2N4.

  42. 12 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDAzNTI3NGFkaXF6a2N4.

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