Weschem Ltd.

Active
Incorporated on 6 Jul 2011

Reg Address: Precision House, Rankine Road, Basingstoke RG24 8PP

Company Number 07696105
Company Status Active
Incorporation Date 6 Jul 2011
Total Assets £141.07K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jun 2022
Confirmation Statement Next Due 1 Jul 2023
Average Number of Employees 0

Previous Names:
Stockbow Ltd. - 13 Jul 2011
Stockbow Ltd. - 6 Jul 2011

Company Classifications:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Summary The company with name "Weschem Ltd." is a ltd and located in Precision House, Rankine Road, Basingstoke RG24 8PP. Weschem Ltd. is currently in active status and it was incorporated on 6 Jul 2011 (13 years 2 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£141.07K
Total Liabilities

£-144.99K
Equity

£25K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£18.72K
Net Assets

£25K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£73.48K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£48.87K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£122.34K
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Weschem Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Allan Dallas	Director	23 Jul 2020	British	Active
2	Mark Livingston	Director	23 Jul 2020	British	Active
3	Iain Ross Macgregor	Director	23 Jul 2020	British	Active
4	Carl Philip Millington	Director	23 Jul 2020	British	Active
5	Iain Ross Macgregor	Director	23 Jul 2020	British	Active
6	Tarsem Singh	Director	12 Sep 2011	British	Resigned 1 Jan 2013
7	Robert Cook	Director	6 Jul 2011	English	Resigned 23 Jul 2020
8	Robert Stephen Kelford	Director	6 Jul 2011	British	Resigned 6 Jul 2011
9	Kevin Timothy Wheeler	Director	6 Jul 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	W.E.S. Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	20 May 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Weschem Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Jun 2024	Download PDF
2	Incorporation - Memorandum Articles	29 Aug 2023	Download PDF
3	Resolution	29 Aug 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Aug 2023	Download PDF
5	Mortgage - Satisfy Charge Full	23 Aug 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Aug 2023	Download PDF
7	Confirmation Statement - No Updates	28 Jun 2023	Download PDF
8	Accounts - Audit Exemption Subsiduary	18 Jan 2023	Download PDF
9	Accounts - Legacy	18 Jan 2023	Download PDF
10	Other - Legacy	9 Jan 2023	Download PDF 3 Pages
11	Other - Legacy	9 Jan 2023	Download PDF 1 Pages
12	Confirmation Statement - No Updates	21 Jun 2022	Download PDF
13	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
14	Accounts - Micro Entity	15 Dec 2020	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	7 Aug 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	7 Aug 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	6 Aug 2020	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	6 Aug 2020	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	6 Aug 2020	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Jul 2020	Download PDF 25 Pages
21	Accounts - Change Account Reference Date Company Previous Extended	7 Jul 2020	Download PDF 1 Pages
22	Confirmation Statement - No Updates	17 Jun 2020	Download PDF 3 Pages
23	Confirmation Statement - Updates	17 Jun 2019	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	5 Jun 2019	Download PDF 2 Pages
25	Accounts - Micro Entity	3 Jan 2019	Download PDF 2 Pages
26	Confirmation Statement - No Updates	13 Jul 2018	Download PDF 3 Pages
27	Accounts - Micro Entity	27 Feb 2018	Download PDF 2 Pages
28	Accounts - Micro Entity	11 Sep 2017	Download PDF 2 Pages
29	Confirmation Statement - No Updates	17 Jul 2017	Download PDF 3 Pages
30	Accounts - Total Exemption Small	10 Sep 2016	Download PDF 3 Pages
31	Confirmation Statement - Updates	8 Jul 2016	Download PDF 5 Pages
32	Accounts - Total Exemption Small	8 Sep 2015	Download PDF 3 Pages
33	Officers - Termination Director Company With Name Termination Date	12 Aug 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2015	Download PDF 3 Pages
35	Accounts - Total Exemption Small	8 Sep 2014	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2014	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2013	Download PDF 5 Pages
38	Accounts - Total Exemption Small	8 Jul 2013	Download PDF 5 Pages
39	Accounts - Change Account Reference Date Company Previous Shortened	28 Mar 2013	Download PDF 1 Pages
40	Accounts - Total Exemption Small	12 Nov 2012	Download PDF 4 Pages
41	Accounts - Change Account Reference Date Company Current Extended	30 Jul 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2012	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	13 Sep 2011	Download PDF 2 Pages
44	Capital - Allotment Shares	13 Sep 2011	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	28 Jul 2011	Download PDF 2 Pages
46	Address - Change Registered Office Company With Date Old	28 Jul 2011	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	28 Jul 2011	Download PDF 2 Pages
48	Capital - Allotment Shares	28 Jul 2011	Download PDF 3 Pages
49	Officers - Termination Director Company With Name	28 Jul 2011	Download PDF 1 Pages
50	Change Of Name - Certificate Company	13 Jul 2011	Download PDF 3 Pages
51	Incorporation - Company	6 Jul 2011	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Veolia Water Outsourcing Limited Mutual People: Carl Philip Millington	Active
2	Thames Water Products Limited Mutual People: Carl Philip Millington	Active
3	W.E.S. Ltd. Mutual People: Carl Philip Millington , Iain Ross Macgregor , Allan Dallas , Kevin Timothy Wheeler , Mark Livingston	Active
4	Watermech Services Ltd. Mutual People: Carl Philip Millington , Iain Ross Macgregor , Allan Dallas , Kevin Timothy Wheeler , Mark Livingston	Active
5	Boxtric Limited Mutual People: Carl Philip Millington	dissolved
6	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
7	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor	Active
8	C.P.E. (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
9	Cpe Pressure Vessels Limited Mutual People: Iain Ross Macgregor	Active
10	Mtd South West Ltd Mutual People: Iain Ross Macgregor , Allan Dallas	Active
11	Aciem Group Limited Mutual People: Iain Ross Macgregor , Allan Dallas	Active
12	Avantis Marine Limited Mutual People: Iain Ross Macgregor	Active
13	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
14	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
15	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
16	Geg (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
17	Geg Capital (Howe Moss) Limited Mutual People: Iain Ross Macgregor	Active
18	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
19	Langfields Group Limited Mutual People: Iain Ross Macgregor	Active
20	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor	Active
21	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor	Active
22	Envoy Training Limited Mutual People: Iain Ross Macgregor	Active
23	Envoy & Partners Limited Mutual People: Iain Ross Macgregor	Active
24	Global Resource Management Limited Mutual People: Iain Ross Macgregor	Active
25	Gqs-Uk Limited Mutual People: Iain Ross Macgregor	Active
26	Modutec Limited Mutual People: Iain Ross Macgregor	Active
27	Training Competency Consultancy Ltd. Mutual People: Iain Ross Macgregor	Active
28	Avantis Holdco Limited Mutual People: Iain Ross Macgregor	Active
29	Rse Control Systems Limited Mutual People: Iain Ross Macgregor , Allan Dallas	Active
30	Saftronics Group Limited Mutual People: Iain Ross Macgregor , Mark Livingston	Active
31	Saftronics Limited Mutual People: Iain Ross Macgregor , Mark Livingston	Active
32	Saftronics Holdings Limited Mutual People: Iain Ross Macgregor , Mark Livingston	Active
33	Langfields Limited Mutual People: Iain Ross Macgregor	Active
34	Murray Technical Services Limited Mutual People: Iain Ross Macgregor	Active
35	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
36	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
37	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
38	Ross-Shire Engineering Limited Mutual People: Allan Dallas	Active
39	Prime Pumps Limited Mutual People: Allan Dallas	Active
40	Highland Arena Limited Mutual People: Allan Dallas	dissolved