Introduction
Watch Company
W
WELSBURY LTD
WELSBURY LTD is an active company incorporated on 23 March 2019 with the registered office located in North Shields. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). WELSBURY LTD was registered 7 years ago.(SIC: 47599)
Status
active
Active since 7 years ago
Company No
11900302
LTD Company
Age
7 Years
Incorporated 23 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Unit 2 Orion Business Park Tyne Tunnel Trading Estate North Shields, NE29 7SN,
Previous Addresses
Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
From: 23 March 2019To: 9 April 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveOrion Business Park, North ShieldsNE29 7SN
Born April 1985
Director
Appointed 16 Dec 2020
BURRELL, Andrew
Orion Business Park, North ShieldsNE29 7SN
Born April 1985
Director
16 Dec 2020
Active
KIPPAX, Anthony David
ActiveOrion Business Park, North ShieldsNE29 7SN
Born August 1982
Director
Appointed 23 Mar 2019
KIPPAX, Anthony David
Orion Business Park, North ShieldsNE29 7SN
Born August 1982
Director
23 Mar 2019
Active
KIPPAX, Caroline Louise
ResignedFernwood Road, Newcastle Upon TyneNE2 1TJ
Born June 1986
Director
Appointed 23 Mar 2019
Resigned 16 Dec 2020
KIPPAX, Caroline Louise
Fernwood Road, Newcastle Upon TyneNE2 1TJ
Born June 1986
Director
23 Mar 2019
Resigned 16 Dec 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony David Kippax
CeasedFernwood Road, Newcastle Upon TyneNE2 1TJ
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Ceased 16 Dec 2020
Mr Anthony David Kippax
Fernwood Road, Newcastle Upon TyneNE2 1TJ
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Ceased 16 Dec 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
9 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2021
1 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 March 2021