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Company Information for

WRBT90 LIMITED

55 ELY STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LN,
Company Registration Number
03912714
Private Limited Company
Active

Company Overview

About Wrbt90 Ltd
WRBT90 LIMITED was founded on 2000-01-25 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Wrbt90 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WRBT90 LIMITED
 
Legal Registered Office
55 ELY STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LN
Other companies in CV37
 
Filing Information
Company Number 03912714
Company ID Number 03912714
Date formed 2000-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 14:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRBT90 LIMITED
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Company Officers of WRBT90 LIMITED

Current Directors
Officer Role Date Appointed
JEAN BRENDA HOLDER
 Company Secretary 2000-02-21
ALAN BOAD
 Director 2012-12-01
JEAN BRENDA HOLDER
 Director 2000-02-21
DAVID WILLIAM JOHNSTON
 Director 2012-12-01
PETER GEOFFREY WILLIAMS MOORSE
 Director 2010-01-27
ROSEMARY RATCLIFFE
 Director 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM HOLDER
 Director 2000-02-21 2015-08-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-01-25 2000-02-21
COMBINED NOMINEES LIMITED
 Nominated Director 2000-01-25 2000-02-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-01-25 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BOAD THE CHAIN (LILLINGTON) LTD. Director 2005-06-01 CURRENT 2004-03-23 Active - Proposal to Strike off
ALAN BOAD ACT ON ENERGY Director 2004-02-17 CURRENT 1998-08-25 Active
DAVID WILLIAM JOHNSTON ACT ON ENERGY Director 2012-08-03 CURRENT 1998-08-25 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
2025-01-06CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-07CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-19Termination of appointment of Jean Brenda Holder on 2023-10-18
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JEAN BRENDA HOLDER
2023-10-19Appointment of Mr Peter Geoffrey Williams Moorse as company secretary on 2023-10-18
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR RICHARD STEVEN VOS
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 52
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 52
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM HOLDER
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 52
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 52
2014-01-25AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR ALAN BOAD
2012-12-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON
2012-10-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0125/01/11 ANNUAL RETURN FULL LIST
2010-08-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-29AP01DIRECTOR APPOINTED MR PETER GEOFFREY WILLIAMS MOORSE
2010-01-29AP01DIRECTOR APPOINTED MRS ROSEMARY RATCLIFFE
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BRENDA HOLDER / 27/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HOLDER / 27/01/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-03-18ELRESS386 DISP APP AUDS 08/11/2001
2008-03-18ELRESS252 DISP LAYING ACC 08/11/2001
2008-03-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-30ELRESS386 DISP APP AUDS 08/11/01
2007-10-30ELRESS366A DISP HOLDING AGM 08/11/01
2007-02-17363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-13ELRESS386 DISP APP AUDS 08/11/01
2006-04-13ELRESS366A DISP HOLDING AGM 08/11/01
2006-02-09363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-05-17ELRESS366A DISP HOLDING AGM 08/11/01
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-17ELRESS252 DISP LAYING ACC 08/11/01
2005-05-17ELRESS386 DISP APP AUDS 08/11/01
2005-02-16363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-14ELRESS386 DISP APP AUDS 08/11/01
2004-04-14ELRESS366A DISP HOLDING AGM 08/11/01
2004-02-07363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-23ELRESS386 DISP APP AUDS 08/11/01
2003-07-23ELRESS366A DISP HOLDING AGM 08/11/01
2003-02-18363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-12ELRESS386 DISP APP AUDS 08/11/01
2002-08-12ELRESS366A DISP HOLDING AGM 08/11/01
2002-02-25363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-16ELRESS386 DISP APP AUDS 08/11/01
2001-11-16ELRESS366A DISP HOLDING AGM 08/11/01
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-08363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-10-1188(2)RAD 15/09/00--------- £ SI 50@1=50 £ IC 2/52
2000-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-20288bDIRECTOR RESIGNED
2000-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-20288aNEW DIRECTOR APPOINTED
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-02-25CERTNMCOMPANY NAME CHANGED ZIPINE LIMITED CERTIFICATE ISSUED ON 28/02/00
2000-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to WRBT90 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 WRBT90 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WRBT90 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WRBT90 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 52
Cash Bank In Hand 2012-02-01 £ 8,904
Current Assets 2012-02-01 £ 13,349
Debtors 2012-02-01 £ 2,453
Fixed Assets 2012-02-01 £ 4,577
Shareholder Funds 2012-02-01 £ 16,667
Stocks Inventory 2012-02-01 £ 1,992
Tangible Fixed Assets 2012-02-01 £ 4,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WRBT90 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRBT90 LIMITED
Trademarks
We have not found any records of WRBT90 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRBT90 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 (58190 - Other publishing activities) as WRBT90 LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where WRBT90 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 WRBT90 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 WRBT90 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 CV37 6LN