WAKEFRESH LIMITED - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About Wakefresh Ltd

WAKEFRESH LIMITED was founded on 1984-03-29 and has its registered office in Blackburn. The organisation's status is listed as "Active". Wakefresh Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WAKEFRESH LIMITED

HAYDOCK HOUSE PLECKGATE ROAD BLACKBURN BB1 8QW Other companies in LA23

Filing Information

Company Number		01804183
Company ID Number		01804183
Date formed		1984-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/12/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB378632221

Last Datalog update:	2023-12-06 12:06:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKEFRESH LIMITED

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Company Officers of WAKEFRESH LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA HAZEL KENNEDY	Company Secretary	1991-07-11
DIANA HAZEL KENNEDY	Director	1991-07-11
SHEENA PATRICIA KENNEDY	Director	1999-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK ASCENSION KENNEDY	Director	1991-07-11	2010-05-02

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
2023-11-24		Current accounting period extended from 30/11/23 TO 31/03/24
2023-07-18		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-24		DIRECTOR APPOINTED MISS ABIGAIL LEAH HINDLE
2023-04-24		DIRECTOR APPOINTED MR MARK NICHOLAS HINDLE
2023-04-20		DIRECTOR APPOINTED MR PAUL ANDREW JOHN NICHOLSON
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR SHEENA PATRICIA KENNEDY
2023-04-20		CESSATION OF SHEENA PATRICIA KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20		CESSATION OF DIANA HAZEL KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20		Notification of Bowness Hospitality Holdings Ltd as a person with significant control on 2023-04-19
2023-04-20		REGISTERED OFFICE CHANGED ON 20/04/23 FROM Lindeth Fell Hotel Bowness on Windermere Cumbria LA23 3JP
2023-03-27		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR DIANA HAZEL KENNEDY
2023-03-09		Termination of appointment of Diana Hazel Kennedy on 2022-09-26
2023-03-09		CESSATION OF MILLS & REEVE TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09		CESSATION OF JULIET ANN KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09		Change of details for Sheena Patricia Kennedy as a person with significant control on 2023-03-08
2022-08-23		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-12-09	PSC04	Change of details for Juliet Ann Kennedy as a person with significant control on 2016-04-06
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-01	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-09	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-05	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/11
2018-08-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/12
2018-08-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/13
2018-08-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/14
2018-08-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/15
2018-08-17	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16
2018-08-17	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017
2018-08-17	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2018
2018-08-17	ANNOTATION	Clarification
2018-07-17	SH06	Cancellation of shares. Statement of capital on 2018-05-30 GBP 100
2018-07-17	RES13	Resolutions passed: 30/05/2018
2018-07-17	SH03	Purchase of own shares
2018-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET ANN KENNEDY
2018-07-13	PSC02	Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 2016-04-06
2018-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA PATRICIA KENNEDY
2018-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA HAZEL KENNEDY
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-27	LATEST SOC	17/08/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27	CS01	14/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-27		Clarification A second filed CS01 (statement of capital change, change to trading status of shares and shareholder information change) was registered on 17/08/2018.Clarification A second filed CS01 (statement of capital change, change to trading status of
2018-06-27		Clarification A second filed CS01 (statement of capital change, change to trading status of shares and shareholder information change) was registered on 17/08/2018. AND AGAIN ON 10/03/23
2018-04-06	AA	30/11/17 TOTAL EXEMPTION FULL
2018-04-06	AA	30/11/17 TOTAL EXEMPTION FULL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	AR01	14/06/16 FULL LIST
2016-07-22	AR01	14/06/16 FULL LIST
2016-03-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	SH01	01/03/16 STATEMENT OF CAPITAL GBP 101
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	14/06/15 FULL LIST
2015-06-30	AR01	14/06/15 FULL LIST
2015-06-19	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	14/06/14 FULL LIST
2014-07-18	AR01	14/06/14 FULL LIST
2014-05-12	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-08-06	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-06-25	AR01	14/06/13 FULL LIST
2013-06-25	AR01	14/06/13 FULL LIST
2012-08-13	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-06-14	AR01	14/06/12 FULL LIST
2012-06-14	AR01	14/06/12 FULL LIST
2011-06-15	AR01	15/06/11 FULL LIST
2011-06-15	AR01	15/06/11 FULL LIST
2011-04-13	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-08-11	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-16	AR01	16/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA PATRICIA KENNEDY / 16/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HAZEL KENNEDY / 16/06/2010
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-09	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-09	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-07-12	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-12	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-13	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-16	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-07-04	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-06	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-11	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-13	363s	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-06	288a	NEW DIRECTOR APPOINTED
1998-07-07	363s	RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-18	363s	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-11	363s	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1995-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-11	363s	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-07-07	363s	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-07-13	363s	RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-12-01	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1992-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29	363s	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-23	363a	RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-11	363a	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-04	363	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-03-08	288	DIRECTOR RESIGNED
1989-10-19	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to WAKEFRESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WAKEFRESH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-08-17	Outstanding	FURNESS BUILDING SOCIETY
MORTGAGE	1989-01-20	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2011-12-01	£ 89,146

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 WAKEFRESH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 145,681
Current Assets	2011-12-01	£ 155,041
Fixed Assets	2011-12-01	£ 650,632
Shareholder Funds	2011-12-01	£ 716,527
Stocks Inventory	2011-12-01	£ 9,360
Tangible Fixed Assets	2011-12-01	£ 510,482

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for WAKEFRESH LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for WAKEFRESH 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 (55100 - Hotels and similar accommodation) as WAKEFRESH LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where WAKEFRESH 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 WAKEFRESH 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 WAKEFRESH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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