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Company Information for

WEDNESBURY CAR & COMMERCIALS LIMITED

ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,

Company Registration Number

02438036

Private Limited Company

Active

Company Overview

About Wednesbury Car & Commercials Ltd

WEDNESBURY CAR & COMMERCIALS LIMITED was founded on 1989-10-31 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Wednesbury Car & Commercials 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

Company Name

WEDNESBURY CAR & COMMERCIALS LIMITED

Legal Registered Office

ADMIRAL HOUSE
WATERFRONT EAST
BRIERLEY HILL
WEST MIDLANDS
DY5 1XG
Other companies in DY1

Previous Names

BEVAN VEHICLE FINISHERS LIMITED

18/02/2014

Filing Information

Company Number		02438036
Company ID Number		02438036
Date formed		1989-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 08:01:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDNESBURY CAR & COMMERCIALS LIMITED
The accountancy firm based at this address is BLACKTHORNS HOUSE LIMITED

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Company Officers of WEDNESBURY CAR & COMMERCIALS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROGER SCHOFIELD	Director	2016-12-31
BEN WIGGIN	Director	2016-12-31
NEIL ELLIOTT WIGGIN	Director	2002-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN FERGUSON	Director	2014-12-22	2016-12-31
ROBERT HOWARD STUBBS	Director	2014-12-22	2016-12-31
PETER JOHN BEVAN	Company Secretary	1991-06-29	2014-01-27
ANTHONY STUART BEVAN	Director	1991-06-29	2014-01-27
PETER JOHN BEVAN	Director	1991-06-29	2014-01-27
RONALD BEVAN	Director	1991-06-29	2001-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ELLIOTT WIGGIN	WIGGIN & SON LIMITED	Director	2013-09-17	CURRENT	2013-09-17	Active

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
2023-06-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-04-05		Director's details changed for Mr Stuart Hadley on 2023-04-05
2023-03-31		Director's details changed for Mr Paul Roger Schofield on 2023-03-20
2023-03-31		Change of details for Mr Paul Roger Schofield as a person with significant control on 2023-03-20
2023-03-31		Director's details changed for Mr Ben Wiggin on 2023-03-20
2023-03-31		Director's details changed for Mr Neil Elliott Wiggin on 2023-03-20
2023-03-31		Change of details for Mr Neil Elliott Wiggin as a person with significant control on 2023-03-20
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2022-08-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24		CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-07-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-20	PSC04	Change of details for Mr Neil Elliott Wiggin as a person with significant control on 2019-06-03
2021-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROGER SCHOFIELD
2020-09-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-02-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-19	RES12	Resolution of varying share rights or name
2019-07-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	SH08	Change of share class name or designation
2019-07-16	AP01	DIRECTOR APPOINTED MR STUART HADLEY
2019-06-18	CH01	Director's details changed for Mr Neil Elliott Wiggin on 2019-06-18
2019-06-18	PSC04	Change of details for Mr Neil Elliott Wiggin as a person with significant control on 2019-06-18
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-29	SH01	08/05/19 STATEMENT OF CAPITAL GBP 535
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-30	SH10	Particulars of variation of rights attached to shares
2018-05-30	SH08	Change of share class name or designation
2018-05-18	RES12	Resolution of varying share rights or name
2018-04-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-29	RES12	VARYING SHARE RIGHTS AND NAMES
2018-03-29	RES12	VARYING SHARE RIGHTS AND NAMES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 510
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ELLIOTT WIGGIN
2017-04-25	AP01	DIRECTOR APPOINTED MR BEN WIGGIN
2017-04-25	AP01	DIRECTOR APPOINTED MR PAUL ROGER SCHOFIELD
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM 6 Church Street Kidderminster Worcestershire DY10 2AD
2017-04-07	CH01	Director's details changed for Mr Neil Elliott Wiggin on 2017-03-27
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERGUSON
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 510
2016-09-16	AR01	29/06/16 FULL LIST
2016-09-06	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 510
2015-07-09	AR01	29/06/15 FULL LIST
2015-06-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-31	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN FERGUSON
2015-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2015 FROM NO. 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2015-01-31	AP01	DIRECTOR APPOINTED MR ROBERT HOWARD STUBBS
2015-01-06	RES01	ALTER ARTICLES 22/12/2014
2015-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-06	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 510
2014-09-17	AR01	29/06/14 FULL LIST
2014-09-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-21	SH06	21/03/14 STATEMENT OF CAPITAL GBP 510
2014-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM BLAKELY HALL ROAD OLDBURY WARLEY WEST MIDLANDS B69 4ET
2014-02-18	RES15	CHANGE OF NAME 05/02/2014
2014-02-18	CERTNM	COMPANY NAME CHANGED BEVAN VEHICLE FINISHERS LIMITED CERTIFICATE ISSUED ON 18/02/14
2014-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BEVAN
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEVAN
2014-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BEVAN
2014-02-10	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-07-26	AR01	29/06/13 FULL LIST
2013-07-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-31	AR01	29/06/12 FULL LIST
2012-06-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-18	AR01	29/06/11 FULL LIST
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-03	AR01	29/06/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART BEVAN / 01/01/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT WIGGIN / 01/01/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BEVAN / 01/01/2010
2010-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BEVAN / 01/01/2010
2009-09-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BEVAN / 01/01/2008
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	363a	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	363s	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05	363s	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-19	363s	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05	363s	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-15	363(288)	DIRECTOR RESIGNED
2002-10-15	363s	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-26	88(2)R	AD 10/03/02--------- £ SI 998@1=998 £ IC 2/1000
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-28	363s	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10	363s	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-25	363s	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-12	363s	RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-04	363s	RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-24	363s	RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-27	363s	RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1993-12-09	363s	RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/04/93
1993-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Licences & Regulatory approval

We could not find any licences issued to WEDNESBURY CAR & COMMERCIALS 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 WEDNESBURY CAR & COMMERCIALS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1990-11-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WEDNESBURY CAR & COMMERCIALS LIMITED

Intangible Assets

Patents

We have not found any records of WEDNESBURY CAR & COMMERCIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEDNESBURY CAR & COMMERCIALS LIMITED

Trademarks

We have not found any records of WEDNESBURY CAR & COMMERCIALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEDNESBURY CAR & COMMERCIALS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as WEDNESBURY CAR & COMMERCIALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WEDNESBURY CAR & COMMERCIALS 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 WEDNESBURY CAR & COMMERCIALS 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 WEDNESBURY CAR & COMMERCIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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