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Home > England & Wales Companies > WOT-A-PULLET LIMITED
Company Information for

WOT-A-PULLET LIMITED

WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG,
Company Registration Number
03228867
Private Limited Company
Active

Company Overview

About Wot-a-pullet Ltd
WOT-A-PULLET LIMITED was founded on 1996-07-24 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Wot-a-pullet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOT-A-PULLET LIMITED
 
Legal Registered Office
WATERFRONT BUILDING, LOTUS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
Other companies in HP23
 
Previous Names
NOBLE CKH LIMITED30/10/2023
CLIFFORD KENT HOLDINGS LIMITED11/08/2008
Filing Information
Company Number 03228867
Company ID Number 03228867
Date formed 1996-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOT-A-PULLET LIMITED
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Companies with same name WOT-A-PULLET LIMITED
The following companies were found which have the same name as WOT-A-PULLET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOT-A-PULLET REARING COMPANY LIMITED QUARRY HOUSE CATTLE HILL WARTER YORK EAST YORKSHIRE YO42 1XG Active - Proposal to Strike off Company formed on the 2022-09-02

Company Officers of WOT-A-PULLET LIMITED

Current Directors
Officer Role Date Appointed
DALE BURNETT
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ROBERTS
 Director 2014-09-22 2017-03-31
ANDREW MICHAEL JAMES CRACKNELL
 Director 2014-01-14 2015-10-02
EMW SECRETARIES LIMITED
 Company Secretary 2010-01-14 2014-09-22
STUART JONATHAN LOWE
 Director 2009-11-19 2014-09-22
PETER WILLIAM THORNTON
 Director 2009-11-19 2014-01-14
PETER DONALD DEAN
 Director 2008-06-18 2010-09-15
MARK DAVID STOTT
 Company Secretary 2008-06-18 2010-01-14
MARK DAVID STOTT
 Director 2008-06-18 2010-01-14
JULIAN CHRISTOPHER ELLIOTT
 Company Secretary 2005-08-15 2008-06-18
PAMELA JANE CORBETT
 Director 2007-08-06 2008-06-18
JAMES DAVID SHEPPARD
 Director 2007-07-30 2008-06-18
NICHOLAS IAN ROGERS
 Director 2006-11-07 2007-06-27
MICHAEL RICHARD JOHN KENT
 Director 1996-09-23 2006-11-07
JLA SERVICES LIMITED
 Company Secretary 1996-08-15 2005-08-15
NICHOLAS IAN ROGERS
 Director 1997-10-01 2005-03-22
JOSEPH EDWARD CLIFFORD KENT
 Director 1996-09-06 1997-09-30
JOHN LANSBURY UNLIMITED
 Director 1996-08-15 1996-09-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-24 1996-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-24 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE BURNETT DEANS FOODS LIMITED Director 2017-03-31 CURRENT 1991-04-05 Active
DALE BURNETT NOBLE EGG LIMITED Director 2017-03-31 CURRENT 2006-10-11 Active
DALE BURNETT GOLDENLAY FOODS LIMITED Director 2017-03-31 CURRENT 1997-10-23 Active
DALE BURNETT NOBLE FOODS INTERNATIONAL LIMITED Director 2016-07-06 CURRENT 2015-07-20 Active
DALE BURNETT NOBLE FOODS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1996-11-11 Active
DALE BURNETT NOBLE FOODS LIMITED Director 2016-07-06 CURRENT 1998-09-22 Active
DALE BURNETT WALRUS REAL ESTATES LIMITED Director 2016-07-06 CURRENT 2012-12-18 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.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21AP01DIRECTOR APPOINTED MR DUNCAN EVERETT
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DALE BURNETT
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR DALE BURNETT
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 750
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-16CH01Director's details changed for Mr Jamie Roberts on 2016-05-06
2015-11-06CH01Director's details changed for Mr Jamie Roberts on 2015-11-01
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Bridgeway House Icknield Way Tring Herts HP23 4JX
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES CRACKNELL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 750
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-01-26AD02Register inspection address changed from C/O Emw 1 Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-03TM02Termination of appointment of Emw Secretaries Limited on 2014-09-22
2014-10-03AP01DIRECTOR APPOINTED MR JAMIE ROBERTS
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 750
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON
2014-01-24AP01DIRECTOR APPOINTED MR ANDREW CRACKNELL
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2012-10-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2012-07-30AR0124/07/12 FULL LIST
2012-05-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-05-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-11AR0124/07/11 FULL LIST
2011-07-25AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-08-12AR0124/07/10 FULL LIST
2010-07-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-23AD02SAIL ADDRESS CREATED
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STOTT
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY MARK STOTT
2010-01-15AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2009-12-17AP01DIRECTOR APPOINTED MR PETER WILLIAM THORNTON
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-19AP01DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2009-08-19363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-19353LOCATION OF REGISTER OF MEMBERS
2009-08-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM HORIZON FARM TREMAR LISKEARD CORNWALL PL14 6EA
2008-12-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-08CERTNMCOMPANY NAME CHANGED CLIFFORD KENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-07-24363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR PAMELA CORBETT
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY JULIAN ELLIOTT
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES SHEPPARD
2008-06-25288aDIRECTOR APPOINTED PETER DONALD DEAN
2008-06-25288aDIRECTOR AND SECRETARY APPOINTED MARK DAVID STOTT
2008-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-11288bDIRECTOR RESIGNED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-09363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-12AUDAUDITOR'S RESIGNATION
2006-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOT-A-PULLET 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 WOT-A-PULLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-16 PART of the property or undertaking has been released and no longer forms part of the charge COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
BOND AND FLOATING CHARGE 2012-05-16 PART of the property or undertaking has been released and no longer forms part of the charge COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
ALL ASSETS DEBENTURE 2006-06-23 Satisfied GE COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-08-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 WOT-A-PULLET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 750
Shareholder Funds 2011-10-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOT-A-PULLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOT-A-PULLET LIMITED
Trademarks
We have not found any records of WOT-A-PULLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOT-A-PULLET 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 (99999 - Dormant Company) as WOT-A-PULLET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WOT-A-PULLET 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 WOT-A-PULLET 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 WOT-A-PULLET 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 3AG