1weigh Limited

Company Registration Number: 05575625

Company registered in England and Wales

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1weigh Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Tyne and Wear.

Registered Address

12 RIEVAULX, BIDDICK
WASHINGTON
TYNE AND WEAR
NE38 7JP

There are 3 companies currently registered at this postcode, including this one.

All companies at NE38 7JP

Registration Data

Company Number

05575625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £451£588£14,143£16,018£16,439£8,672£9,628
Net Current Assets £-451£-588£-14,143£-16,018£-16,439£-8,672£-9,628
Total Net Worth £-9,730£-9,061£-7,892£-7,684£-5,326£-2,856£-2,490

Previous Names

No previous names

Company Officers

  • KENNEDY, Wayne

    Secretary

    Appointed on 26 April 2011

     

    12 Rievaulx, Biddick
    Washington
    Tyne And Wear
    NE38 7JP

  • KENNEDY, Wayne

    Director

    Appointed on 27 September 2005

     

    Nationality: English

    Occupation: Student

    Month of birth: February 1975

    12
    Rievaulx Biddick
    Washington
    Tyne And Wear
    NE37 1UJ
    England

  • ROBSON, Carl

    Secretary

    Appointed on 27 September 2005

    Resigned on 26 April 2011

    10 The Gardens
    Columbia
    Washington
    Tyne And Wear
    NE38 7DN

  • ROBSON, Carl

    Director

    Appointed on 27 September 2005

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Driver

    Month of birth: August 1979

    10 The Gardens
    Columbia
    Washington
    Tyne And Wear
    NE38 7DN

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

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Latest Filings

  1. 10 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZZMXGP. Transaction: MzE2ODY4ODA3M2FkaXF6a2N4.

  2. 12 October 2016 Secretary's details changed for Mr Wayne Kennedy on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH03. Barcode: X5HC0OA3. Transaction: MzE1OTM1NDc2N2FkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0OI5. Transaction: MzE1OTM1NDk3MmFkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Mr Wayne Kennedy on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HC0O0W. Transaction: MzE1OTM1NDc1NmFkaXF6a2N4.

  5. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2WP6. Transaction: MzE1MDk3NjcxM2FkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMNNMP. Transaction: MzEzMzY3Nzc1NGFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YI6PGA. Transaction: MzExNDc5MjI2NGFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGOV3U. Transaction: MzExMDI0NTAyOWFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU9HZU. Transaction: MzA5MDM0NjkzMmFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KYSZO1. Transaction: MzA4ODY0MDQwM2FkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1OMWDQ8. Transaction: MzA3MDA2MDE0N2FkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1N79AWA. Transaction: MzA2ODk0NzI3OWFkaXF6a2N4.

  13. 8 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12A7BS9. Transaction: MzA1MjEyMzI0MGFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0OSR4EY. Transaction: MzA0OTU1NTAwOGFkaXF6a2N4.

  15. 26 April 2011 Termination of appointment of Carl Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFWGOTMR. Transaction: MzAzNjEzNjExM2FkaXF6a2N4.

  16. 26 April 2011 Termination of appointment of Carl Robson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFWESTMT. Transaction: MzAzNjEzNTk3NGFkaXF6a2N4.

  17. 26 April 2011 Appointment of Mr Wayne Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFWDBTMB. Transaction: MzAzNjEzNTg5M2FkaXF6a2N4.

  18. 15 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XD48CTB2. Transaction: MzAzNTY5NTQ0NGFkaXF6a2N4.

  19. 3 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X4T3LPMT. Transaction: MzAyODE4OTE5NGFkaXF6a2N4.

  20. 3 December 2010 Director's details changed for Mr Carl Robson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X4T3KPMS. Transaction: MzAyODE4OTE5MWFkaXF6a2N4.

  21. 3 December 2010 Director's details changed for Wayne Kennedy on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X4T3JPMR. Transaction: MzAyODE4OTE5MGFkaXF6a2N4.

  22. 3 December 2010 Secretary's details changed for Carl Robson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: X4T3IPMQ. Transaction: MzAyODE4OTE4OWFkaXF6a2N4.

  23. 23 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLW9ZJEJ. Transaction: MzAxNDE2ODczN2FkaXF6a2N4.

  24. 1 January 2010 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XADHOGAF. Transaction: MzAwNjA0NDcwMmFkaXF6a2N4.

  25. 22 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XE9OQ5VY. Transaction: MjAyMTA3MTk3MmFkaXF6a2N4.

  26. 8 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG0A5FH. Transaction: MjAxOTU2NTAyNGFkaXF6a2N4.

  27. 10 October 2008 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMCK3U9. Transaction: MjAxNTI3ODQxNGFkaXF6a2N4.

  28. 23 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XTM453D1. Transaction: MjAxMzk3Nzk4MGFkaXF6a2N4.

  29. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzMDY1NWFkaXF6a2N4.

  30. 4 December 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwNTUzMGFkaXF6a2N4.

  31. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcwNDQ4N2FkaXF6a2N4.

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