BOOKER WELLMAN (METALS) LIMITED

Key Data

Status

Dissolved

Company No.

01328726

Incorporation date

05/09/1977

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

26/12/2023

Final Gazette dissolved via voluntary strike-off

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10/10/2023

First Gazette notice for voluntary strike-off

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29/09/2023

Application to strike the company off the register

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

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25/09/2023

Confirmation statement made on 2023-09-24 with no updates

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28/09/2022

Accounts for a dormant company made up to 2021-12-31

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27/09/2022

Confirmation statement made on 2022-09-24 with no updates

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27/09/2021

Confirmation statement made on 2021-09-24 with no updates

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17/09/2021

Accounts for a dormant company made up to 2020-12-31

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29/12/2020

Accounts for a dormant company made up to 2019-12-31

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24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

06/01/2020

Registered office address changed from C/O Booker Wellman Holdings Ltd Booker Wellman Ltd Sizers Court Yeadon Leeds LS19 7DP to Shay Fold House Halifax Road Denholme Bradford BD13 4HB on 2020-01-06

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/12/2016

Confirmation statement made on 2016-12-16 with updates

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06/09/2016

Accounts for a dormant company made up to 2015-12-31

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17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

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22/09/2015

Total exemption small company accounts made up to 2014-12-31

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16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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27/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

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30/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

30/01/2013

Termination of appointment of Diane Williams as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Registered office address changed from 1 Horseshoes Cottages Tonbridge Road Bough Beech Edenbridge Kent TN8 7AT on 2009-12-22

View PDF (1 pages)

22/12/2009

Director's details changed for Diane Elaine Williams on 2009-12-21

View PDF (2 pages)

12/11/2009

Secretary's details changed for Emma Louise Williams on 2009-11-12

View PDF (1 pages)

12/11/2009

Director's details changed for Emma Louise Williams on 2009-11-12

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/01/2009

Return made up to 16/12/08; full list of members

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20/01/2009

Registered office changed on 20/01/2009 from 4 bradbourne court bradbourne vale road sevenoaks kent TN13 3QG

View PDF (1 pages)

19/01/2009

Director and secretary's change of particulars / emma williams / 31/05/2008

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30/10/2008

Accounts for a dormant company made up to 2007-12-31

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20/12/2007

Return made up to 16/12/07; full list of members

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20/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: sizers court henshaw lane yeadon LS19 7RZ

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

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20/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/12/2006

Return made up to 16/12/06; full list of members

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19/12/2005

Return made up to 16/12/05; full list of members

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05/12/2005

Accounts for a dormant company made up to 2004-12-31

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20/05/2005

New director appointed

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10/05/2005

Director resigned

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18/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

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14/01/2004

New secretary appointed;new director appointed

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14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2004

Director resigned

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14/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

15/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

31/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

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20/02/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

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08/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

11/08/2000

Accounts for a dormant company made up to 1999-12-31

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17/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

09/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

17/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a dormant company made up to 1997-12-31

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30/12/1997

Return made up to 16/12/97; no change of members

View PDF (8 pages)

09/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

30/12/1996

Return made up to 16/12/96; full list of members

View PDF (6 pages)

17/10/1996

Accounts for a dormant company made up to 1995-12-31

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28/12/1995

Return made up to 16/12/95; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a dormant company made up to 1994-12-31

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29/12/1994

Return made up to 16/12/94; no change of members

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27/09/1994

Accounts for a dormant company made up to 1993-12-31

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09/01/1994

Return made up to 16/12/93; full list of members

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29/09/1993

Resolutions

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29/09/1993

Accounts for a dormant company made up to 1992-12-31

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23/12/1992

Return made up to 16/12/92; no change of members

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25/03/1992

Full accounts made up to 1991-12-31

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25/03/1992

Full accounts made up to 1990-12-31

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23/12/1991

Return made up to 16/12/91; no change of members

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19/04/1991

Return made up to 10/03/91; full list of members

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11/04/1990

Full accounts made up to 1989-12-31

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11/04/1990

Full accounts made up to 1988-12-31

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11/04/1990

Full accounts made up to 1987-12-31

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11/04/1990

Full accounts made up to 1986-12-31

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18/01/1990

Return made up to 16/12/89; full list of members

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04/04/1989

Return made up to 14/12/88; full list of members

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27/04/1988

Return made up to 30/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Full accounts made up to 1984-12-31

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02/12/1986

Full accounts made up to 1985-12-31

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02/12/1986

Return made up to 30/11/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Yareth Paul Williams	Director	28/03/2003 - 29/12/2004	5
Langdon, Emma Louise	Director	28/03/2003 - Present	4
Williams, Diane Elaine	Director	17/12/1999 - 05/04/2003	4
Williams, Diane Elaine	Director	29/12/2004 - 28/12/2012	4
Langdon, Emma Louise	Secretary	28/03/2003 - Present	2

Persons with Significant Control

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Description

About BOOKER WELLMAN (METALS) LIMITED

BOOKER WELLMAN (METALS) LIMITED is an(a) Dissolved company incorporated on 05/09/1977 with the registered office located at Shay Fold House Halifax Road, Denholme, Bradford BD13 4HB. There are currently 2 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 (METALS) LIMITED?

BOOKER WELLMAN (METALS) LIMITED is currently Dissolved. It was registered on 05/09/1977 and dissolved on 26/12/2023.

Where is BOOKER WELLMAN (METALS) LIMITED located?

BOOKER WELLMAN (METALS) LIMITED is registered at Shay Fold House Halifax Road, Denholme, Bradford BD13 4HB.

What does BOOKER WELLMAN (METALS) LIMITED do?

BOOKER WELLMAN (METALS) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does BOOKER WELLMAN (METALS) LIMITED have?

BOOKER WELLMAN (METALS) LIMITED had 1 employees in 2022.

What is the latest filing for BOOKER WELLMAN (METALS) LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.