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Home > England & Wales Companies > WILBERT AND HERMON LTD
Company Information for

WILBERT AND HERMON LTD

54 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QY,
Company Registration Number
03404899
Private Limited Company
Active

Company Overview

About Wilbert And Hermon Ltd
WILBERT AND HERMON LTD was founded on 1997-07-17 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Wilbert And Hermon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILBERT AND HERMON LTD
 
Legal Registered Office
54 MALLORY ROAD
BISHOPS TACHBROOK
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QY
Other companies in CV33
 
Previous Names
EUROZONE DEVELOPMENTS LTD.06/05/2015
DRAGONFIRE RACING LIMITED06/10/2004
Filing Information
Company Number 03404899
Company ID Number 03404899
Date formed 1997-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 05:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILBERT AND HERMON LTD
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Company Officers of WILBERT AND HERMON LTD

Current Directors
Officer Role Date Appointed
KATERINA UDDIN
 Company Secretary 2004-07-09
SHAFIQ NICHOLAS UDDIN
 Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MIREILLE UDDIN
 Company Secretary 1998-08-03 2004-07-08
MOHAMMAD RUKN UDDIN
 Company Secretary 1997-07-17 1998-08-03
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1997-07-17 1997-07-17
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1997-07-17 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFIQ NICHOLAS UDDIN BOHEME MANAGEMENT LTD Director 2016-09-28 CURRENT 2006-12-13 Active - Proposal to Strike off
SHAFIQ NICHOLAS UDDIN DALE STREET MANAGEMENT COMPANY LIMITED Director 2007-08-15 CURRENT 1983-09-14 Active
SHAFIQ NICHOLAS UDDIN EUROZONE PROPERTY DEVELOPMENTS LIMITED Director 2006-09-19 CURRENT 2006-09-19 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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-15AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06RES15CHANGE OF NAME 04/05/2015
2015-05-06CERTNMCompany name changed eurozone developments LTD.\certificate issued on 06/05/15
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AA01Previous accounting period extended from 31/07/12 TO 30/09/12
2012-09-07AR0117/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16DISS40Compulsory strike-off action has been discontinued
2011-11-15AR0117/07/11 ANNUAL RETURN FULL LIST
2011-11-15CH03SECRETARY'S DETAILS CHNAGED FOR KATERINA BECICKOVA on 2010-07-18
2011-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0117/07/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2009-01-20DISS40DISS40 (DISS40(SOAD))
2009-01-19363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2008-01-08363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-09-01363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-21363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-16363(288)SECRETARY RESIGNED
2005-02-16363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-11-09288aNEW SECRETARY APPOINTED
2004-10-06CERTNMCOMPANY NAME CHANGED DRAGONFIRE RACING LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-09363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-15363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-10363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-13363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-07-22288cDIRECTOR'S PARTICULARS CHANGED
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 19 AMBASSADOR COURT 42-44 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JF
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-10288aNEW SECRETARY APPOINTED
1998-08-27288bSECRETARY RESIGNED
1998-08-12363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 12 CARDINALS WALK SUNBURY ON THAMES MIDDLESEX TW16 7JH
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-07-22288bSECRETARY RESIGNED
1997-07-22288bDIRECTOR RESIGNED
1997-07-22288aNEW SECRETARY APPOINTED
1997-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to WILBERT AND HERMON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against WILBERT AND HERMON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILBERT AND HERMON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-09-30 £ 33,597
Creditors Due Within One Year 2011-07-31 £ 32,613

Creditors and other liabilities

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
2020-09-30
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 WILBERT AND HERMON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,644
Cash Bank In Hand 2011-07-31 £ 3,719
Current Assets 2012-09-30 £ 8,593
Current Assets 2011-07-31 £ 15,980
Debtors 2012-09-30 £ 1,524
Stocks Inventory 2012-09-30 £ 1,425
Stocks Inventory 2011-07-31 £ 12,261
Tangible Fixed Assets 2012-09-30 £ 1,817
Tangible Fixed Assets 2011-07-31 £ 2,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILBERT AND HERMON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILBERT AND HERMON LTD
Trademarks
We have not found any records of WILBERT AND HERMON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILBERT AND HERMON LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as WILBERT AND HERMON LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where WILBERT AND HERMON LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILBERT AND HERMON LTDEvent Date2011-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyWILBERT AND HERMON LTDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILBERT AND HERMON LTD 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 WILBERT AND HERMON LTD 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 CV33 9QY