WEMBLEY GROUP LIMITED - Collection of non-hazardous waste - A business based in United Kingdom registered with Companies House

Company Overview

About Wembley Group Ltd

WEMBLEY GROUP LIMITED was founded on 1966-05-10 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Wembley Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WEMBLEY GROUP LIMITED

Legal Registered Office

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in NW10

Previous Names

A.S.WILKES HAULAGE LIMITED

04/09/2015

Filing Information

Company Number		00879008
Company ID Number		00879008
Date formed		1966-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB208740710~~

Last Datalog update:	2022-10-13 20:21:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMBLEY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name WEMBLEY GROUP LIMITED

The following companies were found which have the same name as WEMBLEY GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WEMBLEY GROUP PTY LTD		Active	Company formed on the 2010-11-24
WEMBLEY GROUP LTD	Delaware	Unknown
WEMBLEY GROUP AUSTRALIA PTY LTD		Active	Company formed on the 2019-06-15
WEMBLEY GROUP AUSTRALIA PTY LTD		Dissolved	Company formed on the 2019-06-15

Company Officers of WEMBLEY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY WILKES	Director	2015-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PATRICK CONNAUGHTON	Director	2014-02-19	2015-04-30
ADRIAN O'CALLAGHAN	Company Secretary	2012-12-08	2015-02-12
ADRIAN OCALLAGHAN	Director	1991-12-31	2015-02-12
GERALD REDPATH	Company Secretary	1991-12-31	2012-12-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		Compulsory liquidation winding up progress report
2023-10-18		Compulsory liquidation winding up progress report
2023-08-09		Notice to Registrar of Companies of Notice of disclaimer
2022-09-12		REGISTERED OFFICE CHANGED ON 12/09/22 FROM Kingcup Farm Willets Lane Denham Uxbridge UB9 4HE England
2022-09-12		Compulsory liquidation appointment of liquidator
2022-09-12	WU04	Compulsory liquidation appointment of liquidator
2022-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/22 FROM Kingcup Farm Willets Lane Denham Uxbridge UB9 4HE England
2022-03-09	COCOMP	Compulsory winding up order
2021-04-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-01	DISS40	Compulsory strike-off action has been discontinued
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008790080005
2019-12-20	AA01	Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	AA01	Previous accounting period shortened from 05/04/18 TO 31/03/18
2018-10-25	AAMD	Amended account full exemption
2018-10-10	CH01	Director's details changed for Mr Barry Wilkes on 2016-04-16
2018-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008790080005
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM Willesden Freight Terminal Channel Gate Road London NW10 6UQ England
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-25	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-24	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/16 FROM 17 Athol Gardens Pinner Middlesex HA5 3XH
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-13	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-03-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	RES15	CHANGE OF NAME 02/09/2015
2015-09-04	CERTNM	Company name changed A.S.wilkes haulage LIMITED\certificate issued on 04/09/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK CONNAUGHTON
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-18	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-18	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM 107 Neasden Lane London NW10 2UG
2015-02-12	TM02	Termination of appointment of Adrian O'callaghan on 2015-02-12
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN OCALLAGHAN
2015-02-12	AP01	DIRECTOR APPOINTED MR BARRY WILKES
2015-01-13	AR01	31/12/14 FULL LIST
2014-06-09	AA	05/04/14 TOTAL EXEMPTION FULL
2014-03-25	AA01	CURRSHO FROM 05/09/2014 TO 05/04/2014
2014-02-27	AA	05/09/13 TOTAL EXEMPTION FULL
2014-02-19	AP01	DIRECTOR APPOINTED MR JAMES PATRICK CONNAUGHTON
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	31/12/13 FULL LIST
2013-05-30	AA	05/09/12 TOTAL EXEMPTION FULL
2013-03-13	AR01	31/12/12 FULL LIST
2013-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 107 NEASDEN LANE 107 NEASDEN LANE LONDON NW10 2UG ENGLAND
2013-02-15	AP03	SECRETARY APPOINTED MR ADRIAN O'CALLAGHAN
2013-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY GERALD REDPATH
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2013 FROM JOSEPHS HOUSE 1A THE BRIDGE UXBRIDGE ROAD EALING COMMON LONDON W5 3LB
2012-05-30	AA	05/09/11 TOTAL EXEMPTION FULL
2012-03-19	AR01	31/12/11 FULL LIST
2011-06-07	AA	05/09/10 TOTAL EXEMPTION FULL
2011-01-18	AR01	31/12/10 FULL LIST
2010-05-27	AA	05/09/09 TOTAL EXEMPTION FULL
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OCALLAGHAN / 04/02/2010
2010-02-04	AR01	31/12/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN OCALLAGHAN / 04/02/2010
2009-07-25	AA	05/09/08 TOTAL EXEMPTION FULL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-04	AA	05/09/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/06
2007-03-21	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/05
2005-12-22	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/04
2004-12-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/03
2004-01-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/02
2003-01-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/01
2002-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/09/00
2002-03-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-04	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 107 NEASDEN LANE NEASDEN GOODS YARD NEASDEN LONDON NW10 2UN
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 05/09/99
2000-04-03	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-28	AA	FULL ACCOUNTS MADE UP TO 05/09/98
1999-03-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-08	AA	FULL ACCOUNTS MADE UP TO 05/09/97
1998-02-10	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/97
1997-06-27	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-22	AA	FULL ACCOUNTS MADE UP TO 05/09/96
1997-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/97 FROM: SECURITY HOUSE 123-125 SLOUGH LANE KINGSBURY LONDON NW9 5BY
1996-05-10	AA	FULL ACCOUNTS MADE UP TO 05/09/95
1996-03-01	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-28	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-28	AA	FULL ACCOUNTS MADE UP TO 05/09/94
1994-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-08	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-21	AA	FULL ACCOUNTS MADE UP TO 05/09/93
1993-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1993-04-18	AA	FULL ACCOUNTS MADE UP TO 05/09/92
1993-04-18	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-25	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-25	AA	FULL ACCOUNTS MADE UP TO 05/09/91
1991-11-11	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK0205292	Active			Licenced property: CHANNEL GATE ROAD WILLESDEN FREIGHT TERMINAL OLD OAK LANE WILLESDEN JUNCTION LONDON OLD OAK LANE GB NW10 6UQ. Correspondance address: KINGCUP FARM WILLETS LANE DENHAM UXBRIDGE,middlesex WILLETS LANE GB UB9 4HE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2022-09-08
Winding-Up Orders	2022-03-08

Fines / Sanctions

No fines or sanctions have been issued against WEMBLEY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	1994-11-02	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1993-07-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-11-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-11-11	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-09-05

Annual Accounts
2012-09-05

Annual Accounts
2011-09-05

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEMBLEY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of WEMBLEY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEMBLEY GROUP LIMITED

Trademarks

We have not found any records of WEMBLEY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEMBLEY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as WEMBLEY GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where WEMBLEY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEMBLEY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WEMBLEY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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