Wedderburn Shop Fitting Limited
Company Profile
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SmallWedderburn Shop Fitting Limited
00858022•Private Limited With Share Capital
57-59 Millbrook Road East, Southampton, SO151HN
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Incorporated
01/09/1965
Company Age
60 years
Directors
7
Employees
—
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Wedderburn Shop Fitting Limited (00858022) is a private limited with share capital incorporated on 01/09/1965 (60 years old) and registered in southampton, SO151HN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
The wedderburn name has been associated with supplying goods and services to the retail sector since 1840. wedderburn has a proven track record providing design, installation and project management services. we are proud to boast a portfolio that includes some of the leading names in the uk retail m...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 01/09/1965
SO151HN
Financial Overview
Total Assets
£1.59M
Liabilities
£870.1K
Net Assets
£720.5K
Cash
£1.01M
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:10-01-2000
Resolution
Category:Resolution
Date:14-10-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1996
Legacy
Category:Annual Return
Date:21-12-1995
Legacy
Category:Mortgage
Date:06-10-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1994
Legacy
Category:Annual Return
Date:13-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1994
Legacy
Category:Annual Return
Date:26-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1992
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025
Trading Addresses
57-59 Millbrook Road East, Southampton, Hampshire, SO151HN
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