L G Weaver Limited

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L G Weaver Limited

06228946•Private Limited With Share Capital

Avon House 1 Market Place, Cannock, Staffordshire, WS111BT
Website01213147948

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Incorporated

27/04/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

L G Weaver Limited (06228946) is a private limited with share capital incorporated on 27/04/2007 (18 years old) and registered in staffordshire, WS111BT. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 27/04/2007
WS111BT

Financial Overview

Total Assets

£442.0K

Liabilities

£55.0K

Net Assets

£387.0K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
J
james daniel warke
director
M
michael garry warke
director
D
david john warke
director
V
vera warke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Change Of Name Notice
Category:Change Of Name
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Resolution
Category:Resolution
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Mortgage
Date:30-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Incorporation Company
Category:Incorporation
Date:27-04-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

Avon House, 1 Market Place, Cannock, Staffordshire, WS111BS
Avon House 1 Market Place, Cannock, Staffordshire Ws11 1Bt, WS111BTRegistered

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Contact

01213147948
goodchilds-uk.com
Avon House 1 Market Place, Cannock, Staffordshire, WS111BT