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Company Information for

WIRECHAIN LIMITED

COLIN PRITCHARD, UNIT B, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX,
Company Registration Number
03374424
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wirechain Ltd
WIRECHAIN LIMITED was founded on 1997-05-21 and has its registered office in Hoddesdon. The organisation's status is listed as "Active - Proposal to Strike off". Wirechain Limited is a Private Limited Company registered in 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
WIRECHAIN LIMITED
 
Legal Registered Office
COLIN PRITCHARD
UNIT B
BINGLEY ROAD
HODDESDON
HERTFORDSHIRE
EN11 0NX
Other companies in EN11
 
Filing Information
Company Number 03374424
Company ID Number 03374424
Date formed 1997-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-06 10:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRECHAIN LIMITED
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Company Officers of WIRECHAIN LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES WILLIAM PRITCHARD
Company Secretary 2002-05-08
GRAHAM CHARLES HUDSON
Director 2001-08-01
SHARON LESLEY HUDSON
Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MAURICE STATHAM
Company Secretary 1997-05-21 2002-05-08
ALAN MAURICE STATHAM
Director 1997-05-21 2002-05-08
LISA BARBARA STATHAM
Director 1997-05-21 2002-05-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-21 1997-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES WILLIAM PRITCHARD HAIR WE GROW LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
COLIN JAMES WILLIAM PRITCHARD ASSOCIATED LEAD PRODUCTS LTD. Company Secretary 2003-06-30 CURRENT 1997-06-03 Active
GRAHAM CHARLES HUDSON ENVIROLEAD DISTRIBUTION LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
GRAHAM CHARLES HUDSON ENVIROLEAD RECYCLING LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
GRAHAM CHARLES HUDSON ENVIROLEAD MIDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
GRAHAM CHARLES HUDSON INTERNATIONAL INDUSTRIAL METALS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Liquidation
GRAHAM CHARLES HUDSON METALBOX TECHNOLOGY LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
GRAHAM CHARLES HUDSON STEPTOES RECLAMATION LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
GRAHAM CHARLES HUDSON METAL ROOFING RECRUITMENT COMPANY LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active
GRAHAM CHARLES HUDSON HAIR WE GROW LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
GRAHAM CHARLES HUDSON ASSOCIATED LEAD PRODUCTS LTD. Director 2001-06-01 CURRENT 1997-06-03 Active
SHARON LESLEY HUDSON HAIR WE GROW LIMITED Director 2004-12-08 CURRENT 2004-12-08 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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-09DS01Application to strike the company off the register
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES HUDSON
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-06AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 41 Carnaby Road Broxbourne Hertfordshire EN10 7EG
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-23AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-13AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LESLEY HUDSON / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HUDSON / 21/05/2010
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-08363aReturn made up to 21/05/09; full list of members
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON HUDSON / 01/05/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUDSON / 01/05/2009
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM LOWER COTTAGE DAWS HILL SEWARDSTONEBURY LONDON E4 7QU
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / COLIN PRITCHARD / 20/05/2008
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-21363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-21363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-12363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/02
2002-07-04363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2001-08-09363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/01
2000-12-08363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 43 CECIL ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8TN
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-07-29363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-24363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-10-08CERTNMCOMPANY NAME CHANGED ASSOCIATED LEAD MILLS LTD. CERTIFICATE ISSUED ON 08/10/97
1997-05-28288bSECRETARY RESIGNED
1997-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 WIRECHAIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRECHAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRECHAIN LIMITED
Trademarks
We have not found any records of WIRECHAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRECHAIN 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 (46180 - Agents specialized in the sale of other particular products) as WIRECHAIN LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where WIRECHAIN 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 WIRECHAIN 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 WIRECHAIN 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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