SW

STEPHEN WELLS CONSULTANCY LIMITED

Dissolved

Company number 04699181

Benfleet, England · Incorporated 17 March 2003

Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

STEPHEN WELLS CONSULTANCY LIMITED, a private limited company registered in England and Wales, was dissolved on 10 July 2018 having been incorporated on 17 March 2003. Its registered office is at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Edward John Stephen Wells is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: WELLS, Edward John Stephen (appointed 17 March 2003) and WELLS, Suzanne (appointed 6 April 2016). WELLS, Suzanne serves as company secretary (appointed 17 March 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2017, on 19 December 2017. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 10 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WELLS, Suzanne
Director
6 April 2016
WE
WELLS, Edward John Stephen
Director
17 March 2003
WS
WELLS, Suzanne
Secretary
17 March 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 March 2003

Persons with significant control

PS
Mr Edward John Stephen Wells
Born September 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2018 View
Gazette Notice Voluntary
Gazette
24 April 2018 View
Dissolution Application Strike Off Company
Dissolution
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
7 April 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Incorporation Company
Incorporation
17 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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