Company information:
Weller Mackrill Ltd (No: 06134701)
Address: SOUTH BUILDING,, UPPER FARM,, WOOTTON ST LAWRENCE,, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Status: Active
Incorporated: 03-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: JAMES PATRICK PAYNE ( DOB: Jun-1976 From: Sep-2019 )
Current Director: ANDREW PAUL SHERRINGTON ( DOB: Sep-1964 From: Jul-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2007 To: Mar-2007 )
Resigned Director: KAREN ANNE MACKRILL ( DOB: Sep-1961 From: Mar-2007 To: Mar-2017 )
Resigned Director: LEONARD JOHN MACKRILL ( DOB: Sep-1960 From: Mar-2007 To: Dec-2016 )
Resigned Director: JEANNETTE DOREEN WELLER ( DOB: Nov-1954 From: Mar-2007 To: Jul-2018 )
Resigned Director: STEPHEN WILLIAM WELLER ( DOB: Sep-1954 From: Mar-2007 To: Jul-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: LEONARD JOHN MACKRILL ( DOB: Sep-1960 From: Mar-2007 To: Dec-2016 )
Persons of Significant Control:
Mrs Jeannette Doreen Weller, Wootton St Lawrence,, Basingstoke, Hampshire, RG23 8PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2018-07-02)
Karen Anne Mackrill, Wootton St Lawrence,, Basingstoke, Hampshire, RG23 8PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-18, Ceased: 2017-03-31)
Mr Stephen William Weller, Wootton St Lawrence,, Basingstoke, Hampshire, RG23 8PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2018-07-02)
Mr Andrew Paul Sherrington, Wootton St Lawrence,, Basingstoke, Hampshire, RG23 8PE: Has significant influence or control (Notified: 2018-07-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 27,083 | 2,083 | 1,066 | 27083.0,2083,1066,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 27,083 | 2,083 | 27083.0,2083,0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,066 | 533 | 321 | 926 | 0.0,0,1066,533.0,321.0,926.0,0.0,0.0 | ||||
| Current assets | 215,203 | 259,835 | 272,658 | 245,986 | 265,040 | 264,206 | 225,631 | 197,414 | 215203.0,259835,272658,245986.0,265040.0,264206.0,225631.0,197414.0 |
| Current assets / Total inventories | 81,654 | 91,818 | 89,808 | 102,170 | 62,325 | 63,884 | 61,343 | 60,471 | 81654.0,91818,89808,102170.0,62325.0,63884.0,61343.0,60471.0 |
| Current assets / Debtors | 48,820 | 66,621 | 96,187 | 97,209 | 95,656 | 80,254 | 99,180 | 55,370 | 48820.0,66621,96187,97209.0,95656.0,80254.0,99180.0,55370.0 |
| Current assets / Cash at bank and on hand | 84,729 | 101,396 | 86,663 | 46,607 | 107,059 | 120,068 | 65,108 | 81,573 | 84729.0,101396,86663,46607.0,107059.0,120068.0,65108.0,81573.0 |
| Net current assets (liabilities) | 126,252 | 160,649 | 176,864 | 151,331 | 164,494 | 128,110 | 128,685 | 93,039 | 126252.0,160649,176864,151331.0,164494.0,128110.0,128685.0,93039.0 |
| Total assets less current liabilities | 153,335 | 162,732 | 177,930 | 151,864 | 164,815 | 129,036 | 128,685 | 93,039 | 153335.0,162732,177930,151864.0,164815.0,129036.0,128685.0,93039.0 |
| Equity / share capital and reserves | 153,335 | 162,732 | 177,930 | 149,864 | 135,365 | 93,892 | 110,358 | 84,722 | 153335.0,162732,177930,149864.0,135365.0,93892.0,110358.0,84722.0 |