A. Weller Accountants Limited

Company Registration Number: 05040539

Company registered in England and Wales

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A. Weller Accountants Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Pangbourne, Berkshire.

Registered Address

19 READING ROAD
PANGBOURNE
BERKSHIRE
RG8 7LR

There are 91 companies currently registered at this postcode, including this one.

All companies at RG8 7LR

Registration Data

Company Number

05040539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £633£2,853£4,200£5,273£9,773£12,690£52,800£14,357£9,510£15,441£6,234£5,624
of which Cash £633£1,034£1,160£1,965£3,852£7,204£993£8,282£3,469£9,400£3,703£145
Total Assets £633£2,853£4,200£5,273£9,773£12,690£52,800£14,357£9,510£15,441£6,234£5,624
Current Liabilities £3,397£4,081£5,104£6,188£6,193£10,481£52,928£14,624£9,951£16,122£5,564£5,383
Net Current Assets £-2,764£-1,228£-904£-915£3,580£2,209£-128£-267£-441£-681£670£241
Total Net Worth £-1,838£394£742£854£4,235£3,083£1,037£1,286£352£376£670£241

Previous Names

No previous names

Company Officers

  • WELLER, Heidi Justine

    Secretary

    Appointed on 1 August 2010

     

    Merrywood
    Golf Drive
    Camberley
    Surrey
    GU15 1JG
    United Kingdom

  • WELLER, Antony William

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    Merrywood
    Golf Drive
    Camberley
    Surrey
    GU15 1JG

  • WELLER, Heidi Justine

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1974

    Merrywood
    Golf Drive
    Camberley
    Surrey
    GU15 1JG
    United Kingdom

  • WELLER, Thelma Olive

    Secretary

    Appointed on 11 February 2004

    Resigned on 31 July 2010

    Merrywood
    Golf Drive
    Camberley
    Surrey
    GU15 1JG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OS47T. Transaction: MzE3MTU3NDYzNmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1HEZ. Transaction: MzE2MzE5ODkzMmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8D5K. Transaction: MzE0MTg5MzMxMGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SUKP. Transaction: MzEzNjM2MjY3MGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X46EC0U2. Transaction: MzEyMjI3MDU3M2FkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZSFD. Transaction: MzExMjQ1MjczNWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X37HPPW8. Transaction: MzA5OTY3MDA3M2FkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46STM. Transaction: MzA4OTY0NTQzNGFkaXF6a2N4.

  9. 10 July 2013 Appointment of Mrs Heidi Justine Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7DLC. Transaction: MzA4MTI5ODE5NWFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X27B3TUH. Transaction: MzA3NzA5MjIwM2FkaXF6a2N4.

  11. 10 January 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X1ZRK05M. Transaction: MzA3MDkxOTA0OGFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPU2R. Transaction: MzA2ODUwNzEzOWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQKYW. Transaction: MzA1MzMzMTU5OWFkaXF6a2N4.

  14. 29 February 2012 Secretary's details changed for Miss Heidi Justine Wintermantle on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH03. Barcode: X13PQKZS. Transaction: MzA1MzMzMTUxOGFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGMZ3ZMM. Transaction: MzA0Nzk2NjQyOGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XWHMXS2N. Transaction: MzAzMzA3NjMwNWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3FIGPJL. Transaction: MzAyNzkyMDExOGFkaXF6a2N4.

  18. 2 November 2010 Appointment of Miss Heidi Justine Wintermantle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU7H6OR0. Transaction: MzAyNjI5Njk2MWFkaXF6a2N4.

  19. 2 November 2010 Termination of appointment of Thelma Weller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU7BBORZ. Transaction: MzAyNjI5NjU5NWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XP5CLJKR. Transaction: MzAxNDYwMTgzMWFkaXF6a2N4.

  21. 15 February 2010 Registered office address changed from Brightwater House, 644 Oxford Road, Reading Berkshire RG30 1EH on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6SYZHG2. Transaction: MzAwOTQxNTM2OGFkaXF6a2N4.

  22. 8 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP34NG2B. Transaction: MzAwNjY3MTk5NWFkaXF6a2N4.

  23. 12 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGQK7BV. Transaction: MjAyNTY3OTgxNGFkaXF6a2N4.

  24. 29 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUFZJ607. Transaction: MjAyMTU5MDExMmFkaXF6a2N4.

  25. 2 April 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7JVYJQ. Transaction: MjAwMjQ5MjIzM2FkaXF6a2N4.

  26. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NDc4NGFkaXF6a2N4.

  27. 20 August 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0OTkzN2FkaXF6a2N4.

  28. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyNDUzN2FkaXF6a2N4.

  29. 11 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1Mjg3NGFkaXF6a2N4.

  30. 10 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NDAxMTA5OWFkaXF6a2N4.

  31. 1 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4MjMyMGFkaXF6a2N4.

  32. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE1MDgxMGFkaXF6a2N4.

  33. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc5MTQ4M2FkaXF6a2N4.

  34. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEyMTEzMWFkaXF6a2N4.

  35. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4NDM3M2FkaXF6a2N4.

  36. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjEwODkxMWFkaXF6a2N4.

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