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Company Information for

W A B PROPERTIES LIMITED

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,

Company Registration Number

03398992

Private Limited Company

Active

Company Overview

About W A B Properties Ltd

W A B PROPERTIES LIMITED was founded on 1997-07-04 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". W A B Properties Limited is a Private Limited Company registered in 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
W A B PROPERTIES LIMITED

3 HAGLEY COURT SOUTH THE WATERFRONT LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XE Other companies in DY5

Filing Information

Company Number		03398992
Company ID Number		03398992
Date formed		1997-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 12:42:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W A B PROPERTIES LIMITED

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Companies with same name W A B PROPERTIES LIMITED

The following companies were found which have the same name as W A B PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	W A B PROPERTIES INC	Georgia	Unknown

Company Officers of W A B PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STEVEN WARREN AARON BARNETT	Director	2013-05-14
KARL ALAN BARNETT	Director	2007-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY ALAN BARNETT	Director	2011-04-01	2015-04-30
STEPHEN WARREN BARNETT	Director	2011-09-27	2015-04-30
WARREN ALBERT BARNETT	Director	1998-07-28	2012-04-17
STEVEN WARREN BARNETT	Company Secretary	2002-01-11	2011-04-28
STEPHEN WARREN BARNETT	Director	1997-07-04	2011-04-28
GEOFFREY ALAN BARNETT	Director	1997-07-04	2003-03-19
GEOFFREY ALAN BARNETT	Company Secretary	1997-07-04	2002-01-11
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-07-04	1997-07-04
COMPANY DIRECTORS LIMITED	Nominated Director	1997-07-04	1997-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL ALAN BARNETT	WARREN BARNETT LIMITED	Director	2008-12-02	CURRENT	2008-11-26	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
2024-02-17		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-11-25	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-11-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-12-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-16	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-17	PSC07	CESSATION OF ROBERT ERNEST LEEK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	AP01	DIRECTOR APPOINTED MRS NATALIE MARY BARNETT
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-24	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-11-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 450202
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 450202
2015-07-09	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 450202
2014-07-23	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM 42 Reddal Hill Road Cradley Heath West Midlands B64 5JS
2013-05-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14	AP01	DIRECTOR APPOINTED MR DAVID STEVEN WARREN AARON BARNETT
2012-09-13	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT
2011-09-29	AP01	DIRECTOR APPOINTED MR STEPHEN WARREN BARNETT
2011-08-04	AR01	04/07/11 FULL LIST
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2011-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN BARNETT
2011-04-01	AP01	DIRECTOR APPOINTED GEOFFREY ALAN BARNETT
2010-11-09	AA	30/09/10 TOTAL EXEMPTION FULL
2010-08-05	AR01	04/07/10 FULL LIST
2010-02-18	AA	30/09/09 TOTAL EXEMPTION FULL
2009-07-21	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-05	AA	30/09/08 TOTAL EXEMPTION FULL
2008-07-17	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-04	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-10	288a	NEW DIRECTOR APPOINTED
2006-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-08	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: BLACK LAKE WORKS BLACK LAKE WEST BROMWICH WEST MIDLANDS B70 0PD
2005-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-30	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-15	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-18	288b	DIRECTOR RESIGNED
2003-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-04	88(2)R	AD 10/10/02--------- £ SI 400000@1=400000 £ IC 50202/450202
2002-10-22	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS; AMEND
2002-08-02	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-25	288a	NEW SECRETARY APPOINTED
2002-01-25	288b	SECRETARY RESIGNED
2002-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-10	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-06	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08	363s	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-15	288a	NEW DIRECTOR APPOINTED
1998-09-03	MISC	AMENDING 882R
1998-07-30	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-07-30	88(2)R	AD 13/07/98--------- £ SI 200000@1=200000 £ IC 50002/250002
1998-04-06	88(2)R	AD 16/03/98--------- £ SI 50000@1=50000 £ IC 2/50002
1997-08-15	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-07-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-27	288b	SECRETARY RESIGNED
1997-07-27	288a	NEW DIRECTOR APPOINTED
1997-07-27	288b	DIRECTOR RESIGNED
1997-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to W A B PROPERTIES 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 W A B PROPERTIES 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 MORTGAGE	2002-04-10	Outstanding	HSBC BANK PLC
DEBENTURE	2002-01-11	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of W A B PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W A B PROPERTIES LIMITED

Trademarks

We have not found any records of W A B PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W A B PROPERTIES 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 (41100 - Development of building projects) as W A B PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where W A B PROPERTIES 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 W A B PROPERTIES 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 W A B PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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