Booker Wellman (Properties) Limited

Company Name	Booker Wellman (Properties) Limited
Directors	Yareth Paul Williams and Louise Alexandra Williams
Company Status	Active
Company Number	02243815
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yareth Paul Williams
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(11 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds LS19 6LG

Secretary Name	Yareth Paul Williams
Nationality	British
Status	Current
Appointed	05 April 2003(14 years, 12 months after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds LS19 6LG

Director Name	Louise Alexandra Williams
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(15 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Larkrise Cragg Wood Drive Rawdon Leeds LS19 6LG

Director Name	Harry Williams
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Low Hall Nether Yeadon Leeds LS18 4EF

Director Name	Paul Michael Williams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	Low Hall Nether Yeadon Leeds LS19 7DD

Secretary Name	Paul Michael Williams
Nationality	British
Status	Resigned
Appointed	30 July 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	Low Hall Nether Yeadon Leeds LS19 7DD

Director Name	Diane Elaine Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	Low Hall Gill Lane, Yeadon Leeds West Yorkshire LS19 7DD

Contact

Telephone	0113 2503829
Telephone region	Leeds

Location

Registered Address	Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6k at £1	Trustees Of D.e. Williams & Trustees Of P.m. Williams 60.00% Ordinary
4k at £1	Yareth Paul Williams 40.00% Ordinary

Financials

Year	2014
Net Worth	£396,417
Cash	£7,887
Current Liabilities	£2,470

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

10 March 2000	Delivered on: 15 March 2000 Persons entitled: Booker Wellman (Holdings) Limited Classification: Debenture Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Property k/a sizers court henshaw lane yeadon leeds. 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

10 March 2000

Delivered on: 15 March 2000
Persons entitled: Booker Wellman (Holdings) Limited

Classification: Debenture
Secured details: Â£250,000 due or to become due from the company to the chargee.
Particulars: Property k/a sizers court henshaw lane yeadon leeds. 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

Filing History

6 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 November 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 October 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
12 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014	Director's details changed for Louise Alexandra Williams on 1 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Yareth Paul Williams on 1 January 2014 (1 page)
3 January 2014	Director's details changed for Louise Alexandra Williams on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Yareth Paul Williams on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Yareth Paul Williams on 1 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Yareth Paul Williams on 1 January 2014 (1 page)
3 January 2014	Director's details changed for Yareth Paul Williams on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Louise Alexandra Williams on 1 January 2014 (2 pages)
3 January 2014	Secretary's details changed for Yareth Paul Williams on 1 January 2014 (1 page)
11 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (5 pages)
11 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Registered office address changed from Barclays Bank Chambers High St Yeadon Leeds LS19 7PP on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Barclays Bank Chambers High St Yeadon Leeds LS19 7PP on 29 February 2012 (1 page)
30 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2009	Return made up to 30/07/09; full list of members (4 pages)
25 September 2009	Return made up to 30/07/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 30/07/08; full list of members (4 pages)
22 December 2008	Return made up to 30/07/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007	Return made up to 30/07/07; no change of members (7 pages)
27 December 2007	Return made up to 30/07/07; no change of members (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2005	Return made up to 30/07/05; full list of members (7 pages)
11 October 2005	Return made up to 30/07/05; full list of members (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
29 December 2003	Return made up to 30/07/03; full list of members (7 pages)
29 December 2003	Return made up to 30/07/03; full list of members (7 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 30/07/02; full list of members (7 pages)
6 September 2002	Return made up to 30/07/02; full list of members (7 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Return made up to 30/07/00; full list of members (7 pages)
31 August 2000	Return made up to 30/07/00; full list of members (7 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Ad 02/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 March 2000	Â£ nc 1000/100000 17/12/99 (1 page)
13 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 2000	Ad 02/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 2000	Â£ nc 1000/100000 17/12/99 (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
11 February 2000	Company name changed U.C.E. LIMITED\certificate issued on 14/02/00 (2 pages)
11 February 2000	Company name changed U.C.E. LIMITED\certificate issued on 14/02/00 (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 August 1999	Return made up to 30/07/99; no change of members (4 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 August 1999	Return made up to 30/07/99; no change of members (4 pages)
22 December 1998	Return made up to 30/07/98; full list of members (6 pages)
22 December 1998	Return made up to 30/07/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 October 1997	Return made up to 30/07/97; no change of members (4 pages)
10 October 1997	Return made up to 30/07/97; no change of members (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 September 1996	Return made up to 30/07/96; no change of members (4 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 September 1996	Return made up to 30/07/96; no change of members (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)