WEATHERBYS BANK LIMITED

Active - Accounts Filed

General Information

NAME
WEATHERBYS BANK LIMITED

COMPANY NUMBER
02943300

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
28/06/1994 (30 years and 5 months old)

WEBSITE
www.weatherbysbank.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/06/1994 05/01/1999
WEATHERBYS & CO. LTD.

REGISTERED ADDRESS

SANDERS ROAD, WELLINGBOROUGH
NORTHANTS
NN8 4BX

Telephone: 02072929029
TPS: No

TRADING ADDRESSES

Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshir
NN8 4BX

Telephone: 304777

Credit Risk Overview

Want to learn more about WEATHERBYS BANK 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£72.7M

28.94%

TOTAL LIABILITIES

£1.6B

0.43%

NET ASSETS

£85M

35.99%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

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
WEATHERBYS BANK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WEATHERBYS BANK LIMITED	Active - Accounts Filed	View Report
ARKLE FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Carole MacHell (920797445) has left the board
Date: 25/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEATHERBYS BANK 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

Want to learn more about WEATHERBYS BANK LIMITED?
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

£72.7M

28.94%

TOTAL LIABILITIES

£1.6B

0.43%

NET ASSETS

£85M

35.99%

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

6

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEATHERBYS BANK HOLDINGS LTD	Owned: 100.00 %	Shares: 7,000,000	Price per share: £1.00	Total Value: £7,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Nicholas Weatherby 28/06/1994 - Present (30 years and 5 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 22	View Report
Andrew Turberville Smith 20/02/2006 - Present (18 years and 9 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Quentin Noel John Marshall 01/01/2016 - Present (8 years and 11 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Fiona Cunningham Noonan 23/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Dominic Vail 01/04/2021 - Present (3 years and 8 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WEATHERBYS BANK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WEATHERBYS BANK LIMITED	Active - Accounts Filed	View Report
ARKLE FINANCE LIMITED	Active - Accounts Filed	View Report
WEATHERBYS BANK (NOMINEES) LIMITED	Non-Trading	View Report
WEATHERBYS GENERAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Carole MacHell (920797445) has left the board
Date: 25/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: David Charles Bellamy (921124219) has left the board
Date: 14/07/2023	Event: New Board Member Mark Batten (931122732) Appointed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Board Member Nicola Jane Millar (929811086) Appointed
Date: 13/07/2022	Event: Jonathan Lancelot Eddis (911879212) has left the board
Date: 13/07/2022	Event: Jonathan Roger Weatherby (901057902) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 27/07/2020	Event: Adrian Stewart McGlynn (908477982) has left the board
Date: 27/07/2020	Event: New Company Secretary Fiona Cunningham Noonan (927231454) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Matthew Anthony Timms (910384288) has left the board
Date: 14/02/2018	Event: Nicholas Henry Dudley Ryder (907906236) has left the board
Date: 22/12/2017	Event: New Board Member David Charles Bellamy (921124219) Appointed
Date: 18/09/2017	Event: Adrian David Crichton (911555614) has left the board
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 21/09/2016	Event: Richard Anthony Pyman (904501979) has left the board
Date: 12/07/2016	Event: New Confirmation Statement filed
Date: 16/06/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Board Member Carole MacHell (920797445) Appointed
Date: 11/05/2016	Event: New Board Member Matthew Anthony Timms (910384288) Appointed
Date: 07/01/2016	Event: New Board Member Quentin Noel John Marshall (914132166) Appointed
Date: 03/07/2015	Event: New Confirmation Statement filed
Date: 19/05/2015	Event: New Accounts filed
Date: 08/07/2014	Event: New Confirmation Statement filed
Date: 20/05/2014	Event: New Accounts filed
Date: 07/05/2014	Event: Paul Richard Greeves (900867864) has left the board
Date: 03/01/2014	Event: Geoffrey Gordon Bartholomew (912440112) has left the board
Date: 05/12/2013	Event: New Board Member Brian Kenneth Bourne (918336660) Appointed
Date: 09/08/2013	Event: New Confirmation Statement filed
Date: 07/08/2013	Event: New Accounts filed

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WEATHERBYS BANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£72.7M

£1.6B

£85M

People Overview

6

22

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

£72.7M

£1.6B

£85M

Accounts

People Overview

6

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™