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Home > England & Wales Companies > D. R. WEDGEWOOD LIMITED
Company Information for

D. R. WEDGEWOOD LIMITED

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA,
Company Registration Number
03252385
Private Limited Company
Active

Company Overview

About D. R. Wedgewood Ltd
D. R. WEDGEWOOD LIMITED was founded on 1996-09-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". D. R. Wedgewood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D. R. WEDGEWOOD LIMITED
 
Legal Registered Office
23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
CV32 5LA
Other companies in CV32
 
Filing Information
Company Number 03252385
Company ID Number 03252385
Date formed 1996-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 20:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. R. WEDGEWOOD LIMITED
The accountancy firm based at this address is BURGIS & BULLOCK LIMITED
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Company Officers of D. R. WEDGEWOOD LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN WEDGEWOOD
 Company Secretary 1997-10-01
DAVID ROBERT WEDGEWOOD
 Director 1996-10-01
MAUREEN WEDGEWOOD
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WEDGEWOOD
 Company Secretary 1996-09-27 1996-10-01
MAUREEN WEDGEWOOD
 Director 1996-09-27 1996-10-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-09-20 1996-09-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-09-20 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN WEDGEWOOD TIC TOC NURSERY LIMITED Company Secretary 2003-10-15 CURRENT 2003-02-20 Active
DAVID ROBERT WEDGEWOOD T T PROPERTY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
DAVID ROBERT WEDGEWOOD TIC TOC NURSERY LIMITED Director 2003-08-01 CURRENT 2003-02-20 Active
MAUREEN WEDGEWOOD T T PROPERTY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
MAUREEN WEDGEWOOD TIC TOC NURSERY LIMITED Director 2003-07-01 CURRENT 2003-02-20 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
2024-11-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-09-26CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O BURGIS & BULCOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O BURGIS & BULCOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2016-12-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0120/09/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0120/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-21SH20Statement by directors
2010-06-21SH19Statement of capital on 2010-06-21 GBP 1,000
2010-06-21CAP-SSSolvency statement dated 11/06/10
2010-06-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-06-11RES01ADOPT ARTICLES 11/06/10
2010-01-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0120/09/09 FULL LIST
2008-12-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-24363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-06288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-08363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-08363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-27363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-27363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/98
1998-10-01363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-05288bSECRETARY RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1998-01-05288aNEW SECRETARY APPOINTED
1998-01-05363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1998-01-05288bDIRECTOR RESIGNED
1997-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-11-2688(2)RAD 20/04/97--------- £ SI 95173@1=95173 £ IC 4/95177
1997-05-20123NC INC ALREADY ADJUSTED 20/04/97
1997-05-20SRES03EXEMPTION FROM APPOINTING AUDITORS 20/04/97
1996-11-12225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
1996-11-1288(2)RAD 31/10/96--------- £ SI 2@1=2 £ IC 2/4
1996-10-03288NEW SECRETARY APPOINTED
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-03288DIRECTOR RESIGNED
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288SECRETARY RESIGNED
1996-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to D. R. WEDGEWOOD 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 D. R. WEDGEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D. R. WEDGEWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-05-01 £ 40,485
Provisions For Liabilities Charges 2012-05-01 £ 564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 D. R. WEDGEWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 28,654
Current Assets 2012-05-01 £ 97,636
Debtors 2012-05-01 £ 43,379
Fixed Assets 2012-05-01 £ 5,056
Shareholder Funds 2012-05-01 £ 61,643
Stocks Inventory 2012-05-01 £ 25,603
Tangible Fixed Assets 2012-05-01 £ 5,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. R. WEDGEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. R. WEDGEWOOD LIMITED
Trademarks
We have not found any records of D. R. WEDGEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. R. WEDGEWOOD 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as D. R. WEDGEWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D. R. WEDGEWOOD 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 D. R. WEDGEWOOD 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 D. R. WEDGEWOOD 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 CV32 5LA