WELKIN (UK) CO. LTD

Overview

Company Name	WELKIN (UK) CO. LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04537888
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELKIN (UK) CO. LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WELKIN (UK) CO. LTD located?

Registered Office Address	Kemp House 128 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for WELKIN (UK) CO. LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELKIN (UK) CO. LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for WELKIN (UK) CO. LTD?

Filings
Date	Description	Document	Type
Jan 16, 2025	Change of details for Mr Io Kei Chan as a person with significant control on Jan 14, 2025	2 pages	PSC04

Jan 16, 2025	Director's details changed for Mr Io Kei Chan on Jan 14, 2025	2 pages	CH01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Registered office address changed from The Pinnacle Central Court Station Way Crawley West Sussex RH10 1JH United Kingdom to Kemp House 128 City Road London EC1V 2NX on Jan 02, 2024	1 pages	AD01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Sep 27, 2022	Change of details for Mr Vincent Io Kei Chan as a person with significant control on Sep 26, 2022	2 pages	PSC04

Sep 21, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Aug 13, 2022	Director's details changed for Ms Wei Gao on Aug 08, 2022	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Oct 03, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Registered office address changed from 3rd Floor the Pinnacle Central Court, Station Way Crawley West Sussex RH10 1JH to The Pinnacle Central Court Station Way Crawley West Sussex RH10 1JH on Dec 30, 2019	1 pages	AD01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Sep 23, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Feb 20, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

May 26, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Dec 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Sep 30, 2016	Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of WELKIN (UK) CO. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAN, Io Kei Harper Drive Maidenbower RH10 7LD Crawley 13 West Sussex England	Sep 18, 2002		Director	Harper Drive Maidenbower RH10 7LD Crawley 13 West Sussex England	United Kingdom	British	1950-8	Marketing	84600640003
GAO, Wei Yard 89, Jianguo Rd. Chaoyang District 100022 Beijing No.1-1011 China	Oct 15, 2002		Director	Yard 89, Jianguo Rd. Chaoyang District 100022 Beijing No.1-1011 China	China	Chinese	1968-7	Sales Promotion	85161070002
CHAN, Io Kei 13 Harper Drive Maidenbower RH10 7LD Crawley West Sussex	Oct 15, 2002	Dec 16, 2002	Secretary	13 Harper Drive Maidenbower RH10 7LD Crawley West Sussex		British			84600640003
HARPER, Stewart John Edwin 24 Shackleton Road Tilgate RH10 5BX Crawley West Sussex	Dec 16, 2002	Aug 30, 2006	Secretary	24 Shackleton Road Tilgate RH10 5BX Crawley West Sussex		British			12614690001
HARPER, Stewart John Edwin 24 Shackleton Road Tilgate RH10 5BX Crawley West Sussex	Sep 18, 2002	Oct 15, 2002	Secretary	24 Shackleton Road Tilgate RH10 5BX Crawley West Sussex		British			12614690001
SIMS, Lynn Frances Gatwick Road RH10 9RD Crawley 51 West Sussex United Kingdom	Sep 16, 2010	Sep 20, 2016	Secretary	Gatwick Road RH10 9RD Crawley 51 West Sussex United Kingdom					154635480001
L & C COMPANY SECRETARIAL LIMITED Eastbourne House 2 Sabys Lane RH7 6DN Lingfield Surrey	Oct 01, 2007	Aug 17, 2009	Secretary	Eastbourne House 2 Sabys Lane RH7 6DN Lingfield Surrey					124945910001
TAYLOR SIMS & CO. TAX AND ACCOUNTANCY PRACTITIONERS Gatwick Road RH10 9RD Crawley 51 West Sussex United Kingdom	Aug 18, 2009	Sep 10, 2010	Secretary	Gatwick Road RH10 9RD Crawley 51 West Sussex United Kingdom					140311610001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 18, 2002	Sep 18, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 18, 2002	Sep 18, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELKIN (UK) CO. LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Io Kei Chan Harper Drive Maidenbower RH10 7LD Crawley 13 West Sussex England	Sep 18, 2016	Harper Drive Maidenbower RH10 7LD Crawley 13 West Sussex England	No
	Nationality: British,Portuguese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0