Wellan Studios (Printers) Limited

Company Name	Wellan Studios (Printers) Limited
Director	Alan Williamson
Company Status	Active
Company Number	01224653
Category	Private Limited Company
Incorporation Date	1 September 1975(48 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Williamson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(27 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6LL

Secretary Name	Mrs Dianne Morley
Nationality	British
Status	Current
Appointed	10 January 2003(27 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6LL

Director Name	Mr Christopher Robin Briers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2003)
Role	Printer
Correspondence Address	27 Highfield Mount Thornhill Dewsbury West Yorkshire WF12 0QU

Director Name	Mrs Denise Anne Briers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2003)
Role	Housewife
Correspondence Address	25 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0JP

Director Name	Mrs Eileen Janet Briers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2003)
Role	Housewife
Correspondence Address	27 Highfield Mount Thornhill Dewsbury West Yorkshire WF12 0QU

Director Name	Mr Terence William Briers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2003)
Role	Printer
Correspondence Address	25 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0JP

Director Name	Mrs Angela Mary Kemp
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2003)
Role	Housewife
Correspondence Address	62 Oxford Road Dewsbury West Yorkshire WF13 4EH

Director Name	Mr John Kemp
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 July 2007)
Role	Printer
Correspondence Address	62 Oxford Road Dewsbury West Yorkshire WF13 4EH

Secretary Name	Mr John Kemp
Nationality	British
Status	Resigned
Appointed	12 November 1991(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	62 Oxford Road Dewsbury West Yorkshire WF13 4EH

Director Name	James Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(27 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Michael Hinchcliffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(27 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6LL

Contact

Website	abprintgroup.com
Email address	[email protected]
Telephone	01924 473481
Telephone region	Wakefield

Location

Registered Address	1 Grange Valley Road Batley West Yorkshire WF17 6LL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire

Shareholders

20k at £1	A B Print Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

10 August 2005	Delivered on: 18 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 1979	Delivered on: 4 April 1979 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

10 August 2005

Delivered on: 18 August 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 March 1979

Delivered on: 4 April 1979
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

24 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2021	Termination of appointment of Michael Hinchcliffe as a director on 31 March 2021 (1 page)
23 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019	Amended accounts for a dormant company made up to 31 March 2018 (5 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,000 (4 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,000 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 20,000 (4 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 20,000 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20,000 (4 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20,000 (4 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Termination of appointment of James Wood as a director (1 page)
12 December 2012	Director's details changed for Michael Hinchcliffe on 12 November 2012 (2 pages)
12 December 2012	Secretary's details changed for Mrs Dianne Morley on 12 November 2012 (1 page)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Alan Williamson on 12 November 2012 (2 pages)
12 December 2012	Director's details changed for Alan Williamson on 12 November 2012 (2 pages)
12 December 2012	Termination of appointment of James Wood as a director (1 page)
12 December 2012	Secretary's details changed for Mrs Dianne Morley on 12 November 2012 (1 page)
12 December 2012	Director's details changed for Michael Hinchcliffe on 12 November 2012 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Alan Williamson on 12 November 2009 (2 pages)
9 December 2009	Director's details changed for Alan Williamson on 12 November 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for James Wood on 12 November 2009 (2 pages)
9 December 2009	Director's details changed for Michael Hinchcliffe on 12 November 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for James Wood on 12 November 2009 (2 pages)
9 December 2009	Director's details changed for Michael Hinchcliffe on 12 November 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 12/11/07; full list of members (2 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 12/11/07; full list of members (2 pages)
7 January 2008	Location of register of members (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
23 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 January 2007	Return made up to 12/11/06; full list of members (2 pages)
19 January 2007	Return made up to 12/11/06; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 January 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
6 December 2005	Return made up to 12/11/05; full list of members (8 pages)
6 December 2005	Return made up to 12/11/05; full list of members (8 pages)
11 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
11 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
18 August 2005	Particulars of mortgage/charge (9 pages)
18 August 2005	Particulars of mortgage/charge (9 pages)
22 November 2004	Return made up to 12/11/04; full list of members (8 pages)
22 November 2004	Return made up to 12/11/04; full list of members (8 pages)
5 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
5 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
2 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
2 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
18 November 2003	Return made up to 12/11/03; full list of members (8 pages)
18 November 2003	Return made up to 12/11/03; full list of members (8 pages)
16 April 2003	Secretary's particulars changed (1 page)
16 April 2003	Secretary's particulars changed (1 page)
29 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
18 November 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 November 2002	Return made up to 12/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 May 2002	Registered office changed on 15/05/02 from: unit 3 hoyle head mills new street earlsheaton dewsbury W.yorks (1 page)
15 May 2002	Registered office changed on 15/05/02 from: unit 3 hoyle head mills new street earlsheaton dewsbury W.yorks (1 page)
11 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
4 December 2001	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 December 2001	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 November 2000	Return made up to 12/11/00; full list of members (8 pages)
23 November 2000	Return made up to 12/11/00; full list of members (8 pages)
17 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 December 1999	Return made up to 12/11/99; full list of members (8 pages)
23 December 1999	Return made up to 12/11/99; full list of members (8 pages)
9 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 February 1999	Return made up to 12/11/98; no change of members (6 pages)
4 February 1999	Return made up to 12/11/98; no change of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
14 January 1998	Return made up to 12/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 12/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Return made up to 12/11/96; full list of members (8 pages)
19 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
19 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
19 December 1996	Return made up to 12/11/96; full list of members (8 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
22 November 1995	Return made up to 12/11/95; no change of members (6 pages)
22 November 1995	Return made up to 12/11/95; no change of members (6 pages)