| Company Name | C.E.Wetherell & Sons Limited |
|---|---|
| Directors | Gladys Margaret Wetherell and Mark Lucas Wetherell |
| Company Status | Active |
| Company Number | 00622243 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1959(65 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Gladys Margaret Wetherell |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1991(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Manor House 42 Kelfield Road Riccall York North Yorkshire YO19 6PH |
| Director Name | Mr Mark Lucas Wetherell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1998(39 years, 2 months after company formation) |
| Appointment Duration | 26 years |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Foggathorp Hall Bubwith Selby North Yorkshire YO8 6PX |
| Director Name | Mr Cyril Lucas Wetherell |
|---|---|
| Date of Birth | August 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(32 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 March 1996) |
| Role | Departmental Store Retailer |
| Correspondence Address | Turnham Hall Selby North Yorkshire Yo8 |
| Director Name | Dr Owen Charles Wetherell |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 18 July 1997) |
| Role | Medical Practitioner |
| Correspondence Address | Eden House Ryton Malton North Yorkshire Yo17 |
| Director Name | Mr Paul Russell Lucas Wetherell |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(32 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 01 October 2020) |
| Role | Furniture Contractor |
| Country of Residence | England |
| Correspondence Address | The Manor House Riccall York North Yorkshire YO19 6PH |
| Secretary Name | Mr Paul Russell Lucas Wetherell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(32 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Riccall York North Yorkshire YO19 6PH |
Contact
| Website | wetherellsofselby.co.uk |
|---|---|
| Telephone | 01757 702454 |
| Telephone region | Selby |
Location
| Registered Address | 14-15 The Crescent Selby YO8 4PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Selby |
| Ward | Selby East |
| Built Up Area | Selby |
Shareholders
| 41.5k at £1 | Paul Russell Lucas Wetherell 87.45% Ordinary |
|---|---|
| 1.5k at £1 | Dawn Elizabeth Henderson 3.14% Ordinary |
| 1.5k at £1 | Gail Suzanne Wetherell 3.14% Ordinary |
| 1.5k at £1 | Julie Lynn Wetherell 3.14% Ordinary |
| 1.5k at £1 | Mark Lucas Wetherell 3.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,738,623 |
| Cash | £986,886 |
| Current Liabilities | £223,193 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Charges
| 17 March 1971 | Delivered on: 19 March 1971 Persons entitled: Old Broad Street Securities LTD Classification: Legal charge Secured details: £28,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 14, 15 and 16 the crescent and 1 to 7 abbey yard selby, yorks. Outstanding |
|---|
Filing History
| 6 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 9 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 7 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 3 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 30 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 April 2013 | Purchase of own shares. (3 pages) |
| 8 April 2013 | Purchase of own shares. (3 pages) |
| 21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (8 pages) |
| 21 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (8 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (8 pages) |
| 18 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (8 pages) |
| 23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (8 pages) |
| 23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (8 pages) |
| 23 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (5 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 November 2008 | Return made up to 23/07/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 23/07/08; full list of members (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 September 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 9 May 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 9 May 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 3 August 2004 | Return made up to 23/07/04; full list of members (8 pages) |
| 3 August 2004 | Return made up to 23/07/04; full list of members (8 pages) |
| 8 May 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 8 May 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 23 August 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 23 August 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 16 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 16 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 20 August 2002 | Return made up to 23/07/02; full list of members
|
| 20 August 2002 | Return made up to 23/07/02; full list of members
|
| 4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 28 September 2001 | Return made up to 23/07/01; full list of members (8 pages) |
| 28 September 2001 | Return made up to 23/07/01; full list of members (8 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 5 September 2000 | Return made up to 23/07/00; full list of members (8 pages) |
| 5 September 2000 | Return made up to 23/07/00; full list of members (8 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 21 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 11 March 1998 | £ ic 97700/94900 27/02/98 £ sr 2800@1=2800 (5 pages) |
| 11 March 1998 | Resolutions
|
| 11 March 1998 | £ ic 94900/54900 27/02/98 £ sr 40000@1=40000 (1 page) |
| 11 March 1998 | £ ic 94900/54900 27/02/98 £ sr 40000@1=40000 (1 page) |
| 11 March 1998 | Resolutions
|
| 11 March 1998 | Resolutions
|
| 11 March 1998 | £ ic 97700/94900 27/02/98 £ sr 2800@1=2800 (5 pages) |
| 11 March 1998 | Resolutions
|
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 9 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 8 September 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 8 September 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 13 September 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 22 July 1982 | Accounts made up to 31 January 1982 (9 pages) |
| 22 July 1982 | Accounts made up to 31 January 1982 (9 pages) |
| 4 March 1959 | Incorporation (15 pages) |
| 4 March 1959 | Incorporation (15 pages) |