WELDON OWEN LIMITED

Active - Accounts Filed

General Information

NAME
WELDON OWEN LIMITED

COMPANY NUMBER
07891331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58110 - Book publishing

INCORPORATION DATE
23/12/2011 (12 years and 10 months old)

WEBSITE
www.weldonowen.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/02/2013 31/07/2014
RED LEMON PRESS LIMITED
View all previous names

REGISTERED ADDRESS

WEST WING, THE GRANARY, BIRDHAM ROAD, CHICHESTER
WEST SUSSEX
PO20 7EQ

Telephone: 02037708888
TPS: No

TRADING ADDRESSES

West Wing, The Granary
Birdham Road
Chichester
West Sussex PO20 7EQ
PO20 7EQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BONNIER BOOKS UK GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WELDON OWEN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELDON OWEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BONNIER BOOKS UK GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karl Hakan Rudels 10/05/2018 - Present (6 years and 6 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jim Rickard Zetterlund 10/05/2018 - Present (6 years and 6 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
Richard Marcus Johnson 23/12/2011 - Present (12 years and 10 months) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
Sarah Elizabeth Odedina 23/12/2011 - 31/12/2013 (2years) Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Jonathan Talbot Perdoni 23/12/2011 - 16/12/2016 (4 years and 11 months) Born in Jul 1982	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALBERT BONNIER AB	N/A	N/A
BONNIER BOOKS AB	N/A	N/A
BONNIER BOOKS UK GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLINK PUBLISHING LIMITED	Active - Accounts Filed	View Report
BONNIER BOOKS UK LIMITED	Active - Accounts Filed	View Report
JOHN BLAKE PUBLISHING LIMITED	Non-Trading	View Report
METRO PUBLISHING LIMITED	Active - Accounts Filed	View Report
BONNIER MEDIA LTD	Non-Trading	View Report
BONNIER ZAFFRE LIMITED	Non-Trading	View Report
IGLOO BOOKS GROUP HOLDINGS LIMITED	Non-Trading	View Report
IGLOO HOLDINGS LIMITED	Non-Trading	View Report
IGLOO BOOKS LIMITED	Active - Accounts Filed	View Report
RED KITE FULFILMENT LIMITED	Non-Trading	View Report
WELDON OWEN LIMITED	Active - Accounts Filed	View Report
WELDON OWEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Jim Rickard Zetterlund (924628236) has left the board
Date: 30/05/2018	Event: New Board Member Jim Rickard Zetterlund (924627913) Appointed
Date: 15/05/2018	Event: New Board Member Jim Rickard Zetterlund (924628236) Appointed
Date: 15/05/2018	Event: New Board Member Karl Hakan Rudels (924628230) Appointed
Date: 06/04/2018	Event: Richard Marcus Johnson (908212344) has left the board
Date: 20/01/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: Perminderpal Kaur Gill Mann (916334524) has left the board
Date: 20/12/2016	Event: Jonathan Talbot Perdoni (916487267) has left the board
Date: 02/11/2016	Event: Sharon Lynne Parker-Lines (910341022) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Board Member Perminderpal Kaur Gill Mann (916334524) Appointed
Date: 30/09/2015	Event: Perminder Kaur Mann (919826698) has left the board
Date: 25/09/2015	Event: Change in Reg. Office
Date: 09/06/2015	Event: New Board Member Perminder Kaur Mann (919826698) Appointed
Date: 20/01/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/02/2014	Event: Change in Reg. Office
Date: 20/01/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: Sarah Elizabeth Odedina (903614008) has left the board
Date: 18/11/2013	Event: Martina Challis (917620436) has left the board
Date: 17/07/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Board Member Martina Challis (917620436) Appointed
Date: 22/01/2013	Event: New Annual Return filed
Date: 21/01/2013	Event: Change in Reg. Office

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WELDON OWEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™