A.j. Wells & Sons Limited

Company Registration Number: 03809371

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j. Wells & Sons Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Isle of Wight.

Registered Address

A J WELLS & SONS LTD, BISHOPS
WAY, NEWPORT
ISLE OF WIGHT
PO30 5WS

There are 2 companies currently registered at this postcode, including this one.

All companies at PO30 5WS

Registration Data

Company Number

03809371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,041,760£4,745,359£3,747,977£2,737,722£2,604,385£2,704,460
Current Assets £8,065,595£7,515,759£6,734,707£6,582,462£4,267,290£3,985,282
of which Cash £2,474,971£1,775,768£1,520,311£2,347,665£1,194,002£493,095
Total Assets £13,107,355£12,261,118£10,482,684£9,320,184£6,871,675£6,689,742
Current Liabilities £1,385,196£1,731,455£1,828,524£2,096,558£1,164,061£1,268,928
Net Current Assets £6,680,399£5,784,304£4,906,183£4,485,904£3,103,229£2,716,354
Total Net Worth £11,722,159£10,529,663£8,654,160£7,223,626£5,707,614£5,420,814

Previous Names

  • RP 221 LIMITED, active until 11 October 1999

Company Officers

  • WELLS, John

    Secretary

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Heating Appliance Manufacturer

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • WELLS, Cedric Charles

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1976

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • WELLS, Guy Richard

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Manufacturing Engineer

    Month of birth: September 1979

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • WELLS, Hugh John

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: April 1975

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • WELLS, John

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Heating Appliance Manufacturer

    Month of birth: November 1950

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • WELLS, Paul

    Director

    Appointed on 11 January 2000

     

    Nationality: British

    Occupation: Heating Appliance Manufacturer

    Month of birth: May 1961

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • WELLS, Thomas Edward

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1985

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • HOLMES, Anthony Peter

    Secretary

    Appointed on 19 July 1999

    Resigned on 11 January 2000

    Nationality: British

    Occupation: Solicitor

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • BOYCE, Martin Russell

    Director

    Appointed on 24 November 2010

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1967

    A J Wells & Sons Ltd, Bishops
    Way, Newport
    Isle Of Wight
    PO30 5WS

  • HOLMES, Anthony Peter

    Director

    Appointed on 19 July 1999

    Resigned on 11 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    Manor Farm
    Wellow Top Road, Wellow
    Yarmouth
    Isle Of Wight
    PO41 0TB

  • LEDGER, Philip Peter

    Director

    Appointed on 19 July 1999

    Resigned on 11 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    51 Orchard Road
    Shanklin
    Isle Of Wight
    PO37 7NX

  • WELLS, Alan Loughnan

    Director

    Appointed on 11 January 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Heating Appliance Manufacturer

    Month of birth: June 1949

    101 Park Road
    Cowes
    Isle Of Wight
    PO31 7NE

  • WELLS, Alistair David

    Director

    Appointed on 11 January 2000

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Heating Appliance Manufacturer

    Month of birth: November 1944

    4 Chatfeild Road
    Niton
    Ventnor
    Isle Of Wight
    PO38 2DR

  • WELLS, Philip Stephen

    Director

    Appointed on 11 January 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Heating Appliance Manufacturer

    Month of birth: October 1956

    Alban Cottage
    High Street, Whitwell
    Ventnor
    Isle Of Wight
    PO38 2QG

This information was most recently updated 19/12/2016.

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. 22 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMK3U. Transaction: MzE1MzQ5NTgwMWFkaXF6a2N4.

  2. 12 April 2016 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE1AJ. Transaction: MzE0NTcyMjUzMWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYWQ3. Transaction: MzEyODAzNDQ3M2FkaXF6a2N4.

  4. 29 July 2015 Director's details changed for John Wells on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X4COYWTV. Transaction: MzEyODAzNDMyN2FkaXF6a2N4.

  5. 13 April 2015 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408DRC. Transaction: MzEyMTA1MjcxMWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4D1C. Transaction: MzEwNTEyODY0NGFkaXF6a2N4.

  7. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GKPBL. Transaction: MzA5NzEyNjE1MmFkaXF6a2N4.

  8. 5 March 2014 Appointment of Mr Thomas Edward Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330MWNE. Transaction: MzA5NTcyNDEzOWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W0I9. Transaction: MzA4Mjc0MTQwNmFkaXF6a2N4.

  10. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XN7U. Transaction: MzA3NTgzMjgxOGFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17E6A. Transaction: MzA2MTUxODIyMGFkaXF6a2N4.

  12. 27 July 2012 Termination of appointment of Martin Boyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E17A2X. Transaction: MzA2MTUxNjk3NmFkaXF6a2N4.

  13. 26 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2K2X. Transaction: MzA1NDczMjk2MmFkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9APPW0Q. Transaction: MzA0MDgzMTcwOWFkaXF6a2N4.

  15. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3I7QRZI. Transaction: MzAzMzA2NjE2N2FkaXF6a2N4.

  16. 29 November 2010 Appointment of Mr Martin Russell Boyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SS2PIS. Transaction: MzAyNzgxMzA4M2FkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XUBWBMB6. Transaction: MzAyMDkyMDc5NGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for John Wells on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XUBW9MB4. Transaction: MzAyMDkyMDA1OWFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Paul Wells on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XUBWAMB5. Transaction: MzAyMDkyMDA2M2FkaXF6a2N4.

  20. 6 August 2010 Secretary's details changed for John Wells on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: XUBW7MB2. Transaction: MzAyMDkyMDA1M2FkaXF6a2N4.

  21. 29 April 2010 Appointment of Mr Guy Richard Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPAQTJKI. Transaction: MzAxNDYxMjA2NWFkaXF6a2N4.

  22. 29 April 2010 Appointment of Mr Cedric Charles Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPAK8JKR. Transaction: MzAxNDYxMTgyNWFkaXF6a2N4.

  23. 29 April 2010 Appointment of Mr Hugh John Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPABCJKM. Transaction: MzAxNDYxMTI3OWFkaXF6a2N4.

  24. 29 April 2010 Termination of appointment of Alistair Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP8J5JKL. Transaction: MzAxNDYwODAxNGFkaXF6a2N4.

  25. 10 March 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY6TEI25. Transaction: MzAxMTE0NjgwN2FkaXF6a2N4.

  26. 27 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8UXBTX. Transaction: MjAzNzg1Nzc0OWFkaXF6a2N4.

  27. 15 January 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFTAO6I4. Transaction: MjAyMzM5MjA1N2FkaXF6a2N4.

  28. 16 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZU205PZ. Transaction: MjAyMDQwODM4M2FkaXF6a2N4.

  29. 16 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZU1M5PK. Transaction: MjAyMDQwNzk4NWFkaXF6a2N4.

  30. 26 September 2008 Gbp ic 73.2/64\04/08/08\gbp sr [email protected]=9.2\ [View PDF]

    Category: Capital. Type: 169. Barcode: AB86Y3EE. Transaction: MjAxNDIxOTMzNWFkaXF6a2N4.

  31. 26 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDIxOTI3MmFkaXF6a2N4.

  32. 25 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4EE1OY. Transaction: MjAwOTYzMDk0NGFkaXF6a2N4.

  33. 10 April 2008 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2WEQYOY. Transaction: MjAwMzAxOTY2MWFkaXF6a2N4.

  34. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDk5MzM4MWFkaXF6a2N4.

  35. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDcxMjE4NWFkaXF6a2N4.

  36. 4 September 2007 £ ic 79/73 26/07/07 £ sr 61@.1=6 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDcxMjY3OGFkaXF6a2N4.

  37. 24 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3Nzk1NGFkaXF6a2N4.

  38. 24 July 2007 Registered office changed on 24/07/07 from: a j wells & sons bishops way newport isle of wight PO30 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQwODk2NmFkaXF6a2N4.

  39. 8 May 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4ODE3OGFkaXF6a2N4.

  40. 4 January 2007 £ ic 87/79 10/11/06 £ sr 83@.1=8 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDA5NzE5NmFkaXF6a2N4.

  41. 20 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDA0MjcxMWFkaXF6a2N4.

  42. 6 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMDY1MGFkaXF6a2N4.

  43. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU5ODMwNWFkaXF6a2N4.

  44. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDEzMTc2MGFkaXF6a2N4.

  45. 21 March 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NTEyMGFkaXF6a2N4.

  46. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjAyNTMzMGFkaXF6a2N4.

  47. 6 January 2006 £ ic 100/88 02/12/05 £ sr 124@.1=12 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExODAzNDQ5OWFkaXF6a2N4.

  48. 27 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI2MzA4MGFkaXF6a2N4.

  49. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM1NDA5MWFkaXF6a2N4.

  50. 4 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc5MDY0NWFkaXF6a2N4.

  51. 23 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4NDgwMWFkaXF6a2N4.

  52. 13 April 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI2NDcyM2FkaXF6a2N4.

  53. 25 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwODkzN2FkaXF6a2N4.

  54. 6 April 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE2MjI3NGFkaXF6a2N4.

  55. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU3ODAwOGFkaXF6a2N4.

  56. 17 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxOTAxOGFkaXF6a2N4.

  57. 2 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTc1NzY0NWFkaXF6a2N4.

  58. 28 February 2002 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ4MDI1OGFkaXF6a2N4.

  59. 2 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NDEwMWFkaXF6a2N4.

  60. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDgzNjMyOWFkaXF6a2N4.

  61. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzkwNDU0OGFkaXF6a2N4.

  62. 26 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQxMzA5NWFkaXF6a2N4.

  63. 28 March 2001 Accounts for a medium company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODUxODg3MWFkaXF6a2N4.

  64. 31 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwODIzNmFkaXF6a2N4.

  65. 31 July 2000 Registered office changed on 31/07/00 from: 64 lugley street newport isle of wight PO30 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc2NTg4NmFkaXF6a2N4.

  66. 9 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjM2NDI1MWFkaXF6a2N4.

  67. 21 January 2000 Ad 11/01/00--------- £ si 990@.01=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTgxMDI5NGFkaXF6a2N4.

  68. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxNjIxMGFkaXF6a2N4.

  69. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxODY3NGFkaXF6a2N4.

  70. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMxNTY1OGFkaXF6a2N4.

  71. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyNTQzOGFkaXF6a2N4.

  72. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxNjI0OGFkaXF6a2N4.

  73. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2MDY4OGFkaXF6a2N4.

  74. 14 January 2000 Accounting reference date shortened from 31/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODAzMjc1N2FkaXF6a2N4.

  75. 14 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwMDUxM2FkaXF6a2N4.

  76. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk1MzY1NWFkaXF6a2N4.

  77. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY0ODg0M2FkaXF6a2N4.

  78. 6 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkyMzA1MWFkaXF6a2N4.

  79. 8 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM1NDcyMWFkaXF6a2N4.

  80. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkxMDk5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.