WELLCO ONE LTD

Company Number: 07934901

active          Qynn Score: 100

Summary

Formed in 2012, WELLCO ONE LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Feb 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Effective From

27/04/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
       
     
      
   
       
   
       
   
       
    
      
   
      
     
   
     

Activity

Most Active Year

2017

Events

3

1

1

1

1

0

0

0

0

Most Active Month

Apr 2017

Events

2

1

1

0

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

27/02/2020

Action Date

03/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

11/08/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with no updates

Filing Date

10/04/2019

Action Date

03/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

28/10/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with no updates

Filing Date

08/03/2018

Action Date

03/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

04/11/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 27/04/2017

Filing Date

27/04/2017

Action Date

27/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

06/04/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

24/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

29/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

03/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

27/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

03/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

02/11/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2013 with full list of shareholders

Filing Date

21/04/2013

Action Date

03/02/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

31/10/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/02/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WELLCO ONE LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

29/10/2012

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/02/2012

Tenure

8 Yrs 6 Mths

Shareholding

1

Born

December 1955

Date Joined

03/02/2012

Tenure

8 Yrs 6 Mths

Shareholding

1

Born

August 1950

Active/Resigned

Directors Shareholding

WELLCO ONE LTD currently has no active secretaries.

% Holding

Largest to Smallest

BRIAN DOWELL

Age

70

Total Shareholding

1

% of Company Owned

50.0%

IAN COLLINGWOOD

Age

64

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

WELLCO ONE LTD currently has no resigned officers.

Mr Brian John Dowell

Type of Entity

Individual Person

Ceased

n/a

Notified

03/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors