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BOOKER WELLMAN LIMITED

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BOOKER WELLMAN LIMITED

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Key Data

Status

Active

Company No.

00998765

Incorporation date

04/01/1971

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Larkrise Cragg Wood Drive, Rawdon, Leeds LS19 6LGCopy
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Latest events (Record since 04/01/1971)
dot icon27/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon03/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon23/08/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon02/01/2023
Confirmation statement made on 2022-12-05 with updates
View PDF (4 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon11/02/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon05/02/2021
Registered office address changed from Sizers Court, Henshaw Lane, Yeadon, Leeds. LS19 7DP to Larkrise Cragg Wood Drive Rawdon Leeds LS19 6LG on 2021-02-05
View PDF (1 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon06/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/01/2014
Director's details changed for Yareth Paul Williams on 2014-01-01
View PDF (2 pages)
dot icon03/01/2014
Director's details changed for Louise Alexandra Williams on 2014-01-01
View PDF (2 pages)
dot icon03/01/2014
Secretary's details changed for Yareth Paul Williams on 2014-01-01
View PDF (1 pages)
dot icon06/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Director's details changed for Yareth Paul Williams on 2009-10-02
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Louise Alexandra Williams on 2009-10-02
View PDF (2 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon15/10/2008
Appointment terminated director alistair sedman
View PDF (1 pages)
dot icon02/10/2008
Appointment terminated director diane williams
View PDF (1 pages)
dot icon25/09/2008
Director appointed louise alexandra williams
View PDF (2 pages)
dot icon14/07/2008
Director appointed diane elaine williams
View PDF (2 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/12/2007
Return made up to 05/12/07; no change of members
View PDF (7 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon07/01/2007
Return made up to 05/12/06; full list of members
View PDF (7 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon31/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Return made up to 05/12/05; full list of members
View PDF (7 pages)
dot icon25/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon17/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon22/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon30/12/2003
Return made up to 05/12/03; full list of members
View PDF (7 pages)
dot icon21/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon23/12/2002
Return made up to 05/12/02; full list of members
View PDF (7 pages)
dot icon20/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon10/12/2001
Return made up to 05/12/01; full list of members
View PDF (6 pages)
dot icon11/10/2001
New secretary appointed
View PDF (2 pages)
dot icon11/10/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon08/01/2001
Return made up to 05/12/00; full list of members
View PDF (7 pages)
dot icon11/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon14/01/2000
Return made up to 05/12/99; full list of members
View PDF (7 pages)
dot icon15/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon17/12/1998
Return made up to 05/12/98; full list of members
View PDF (6 pages)
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon23/02/1998
New director appointed
View PDF (2 pages)
dot icon30/12/1997
Return made up to 05/12/97; full list of members
View PDF (12 pages)
dot icon21/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon30/12/1996
Return made up to 05/12/96; change of members
View PDF (6 pages)
dot icon26/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon28/12/1995
Return made up to 05/12/95; no change of members
View PDF (4 pages)
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon22/08/1995
Director resigned
View PDF (0 pages)
dot icon05/01/1995
Return made up to 05/12/94; full list of members
View PDF (0 pages)
dot icon21/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon09/12/1993
Return made up to 05/12/93; no change of members
View PDF (0 pages)
dot icon09/03/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon05/02/1993
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon23/12/1992
Return made up to 05/12/92; no change of members
View PDF (0 pages)
dot icon14/05/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon26/11/1991
Return made up to 05/12/91; full list of members
View PDF (0 pages)
dot icon06/02/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon06/02/1991
Return made up to 13/12/90; no change of members
View PDF (0 pages)
dot icon01/12/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon01/12/1989
Return made up to 05/12/89; full list of members
View PDF (0 pages)
dot icon05/04/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon05/04/1989
Return made up to 14/12/88; full list of members
View PDF (0 pages)
dot icon11/02/1988
Return made up to 14/12/87; full list of members
View PDF (0 pages)
dot icon25/04/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon17/10/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/05/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon04/01/1971
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
92.52K
-
0.00
-
-
2022
1
90.94K
-
0.00
-
-
2022
1
90.94K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

90.94K £Descended-1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Yareth Paul Williams
Director
02/01/1998 - Present
4
Williams, Diane Elaine
Director
30/06/2008 - 23/09/2008
5
Williams, Louise Alexandra
Director
23/09/2008 - Present
1
Williams, Yareth Paul
Secretary
29/09/2001 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOKER WELLMAN LIMITED

BOOKER WELLMAN LIMITED is an(a) Active company incorporated on 04/01/1971 with the registered office located at Larkrise Cragg Wood Drive, Rawdon, Leeds LS19 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER WELLMAN LIMITED?

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BOOKER WELLMAN LIMITED is currently Active. It was registered on 04/01/1971 .

Where is BOOKER WELLMAN LIMITED located?

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BOOKER WELLMAN LIMITED is registered at Larkrise Cragg Wood Drive, Rawdon, Leeds LS19 6LG.

What does BOOKER WELLMAN LIMITED do?

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BOOKER WELLMAN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BOOKER WELLMAN LIMITED have?

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BOOKER WELLMAN LIMITED had 1 employees in 2022.

What is the latest filing for BOOKER WELLMAN LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-05 with no updates.