Wellhouse Leisure Ltd

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wellhouse leisure ltd
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Wellhouse Leisure Ltd

04504131Private Limited With Share Capital

Unit 1 Cannon Way, Claycliffe Road Industrial Estat, Barnsley, S751JU
Incorporated

06/08/2002

Company Age

23 years

Directors

3

Employees

23

SIC Code

29100

Risk

low risk

Company Overview

Registration, classification & business activity

Wellhouse Leisure Ltd (04504131) is a private limited with share capital incorporated on 06/08/2002 (23 years old) and registered in barnsley, S751JU. The company operates under SIC code 29100 - manufacture of motor vehicles.

The uk's leading compact campervan manufacturer est 2002 we have built over 3000 campervans and have worked with ford, vw, renault & toyota.

Private Limited With Share Capital
SIC: 29100
Micro
Incorporated 06/08/2002
S751JU
23 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£1.19M

Net Assets

£189.0K

Est. Turnover

£4.70M

AI Estimated
Unreported
Cash

£70.6K

Key Metrics

23

Employees

3

Directors

3

Shareholders

1

PSCs

1

CCJs

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Legacy
Category:Miscellaneous
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Legacy
Category:Miscellaneous
Date:27-09-2021
Legacy
Category:Miscellaneous
Date:27-09-2021
Legacy
Category:Miscellaneous
Date:27-09-2021
Legacy
Category:Miscellaneous
Date:27-09-2021
Legacy
Category:Miscellaneous
Date:27-09-2021
Legacy
Category:Miscellaneous
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Change Person Director Company
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2017
Resolution
Category:Resolution
Date:10-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2017
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2014
Capital Cancellation Shares
Category:Capital
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:24-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Capital Cancellation Shares
Category:Capital
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Legacy
Category:Mortgage
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Address
Date:31-01-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Address
Date:02-10-2003
Legacy
Category:Mortgage
Date:13-09-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/01/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 1, Cannon Way, Claycliffe Business Park, Claycliff, Barnsley, S751JURegistered

Related Companies

1

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