Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > DAVID WRENN INTERIORS LTD
Company Information for DAVID WRENN INTERIORS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 04009920 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About David Wrenn Interiors Ltd
DAVID WRENN INTERIORS LTD was founded on 2000-06-07 and had its registered office in Lutterworth. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVID WRENN INTERIORS LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 04009920 | |
|---|---|---|
| Date formed | 2000-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 17:02:49 |
| Companies House |
|
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Company Officers of DAVID WRENN INTERIORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STEPHEN WRENN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JESSE DAVID WRENN |
Company Secretary | ||
JESSE WRENN |
Director | ||
ELEANOR WRENN |
Director | ||
HARRY WRENN |
Director | ||
BETHANY FRANCES JOHNSON |
Company Secretary | ||
DAVID STEPHEN WRENN |
Company Secretary | ||
DEIRDRE JULIA WRENN |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVID WRENN BLUESKY LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SUITE 1.5 COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE WRENN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JESSE WRENN | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR WRENN | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WRENN / 09/10/2012 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WRENN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MARLBOROUGH HOUSE (2ND FLOOR) 82 PARK STREET CAMBERLEY SURREY GU15 3NY | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR WRENN / 04/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE WRENN / 04/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WRENN / 04/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR JESSE WRENN | |
| AP01 | DIRECTOR APPOINTED MR HARRY WRENN | |
| AP01 | DIRECTOR APPOINTED MISS ELEANOR WRENN | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 130A FRIMLEY ROAD CAMBERLEY SURREY GU15 2QN | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN WRENN / 16/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRENN / 31/01/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: EASTLEA HOUSE 3 THE RIDINGS FRIMLEY SURREY GU16 9QZ | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 3 CORNERWAYS DEVONSHIRE ROAD WEYBRIDGE SURREY KT13 8HB | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 3 THE RIDINGS FRIMLEY CAMBERLEY SURREY GU16 5QZ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to DAVID WRENN INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DAVID WRENN INTERIORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVID WRENN INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 97,211 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 39,291 |
| Creditors Due Within One Year | 2011-07-01 | £ 39,291 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 1,293 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 2,229 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 2,229 |
Creditors and other liabilities
Filed Financial Reports
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|
|
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 DAVID WRENN INTERIORS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 224,585 |
| Cash Bank In Hand | 2012-07-01 | £ 169,828 |
| Cash Bank In Hand | 2011-07-01 | £ 169,828 |
| Current Assets | 2013-06-30 | £ 302,657 |
| Current Assets | 2012-07-01 | £ 254,291 |
| Current Assets | 2011-07-01 | £ 254,291 |
| Debtors | 2013-06-30 | £ 66,030 |
| Debtors | 2012-07-01 | £ 64,438 |
| Debtors | 2011-07-01 | £ 64,438 |
| Fixed Assets | 2011-07-01 | £ 15,460 |
| Shareholder Funds | 2011-07-01 | £ 228,231 |
| Stocks Inventory | 2013-06-30 | £ 12,042 |
| Stocks Inventory | 2012-07-01 | £ 20,025 |
| Stocks Inventory | 2011-07-01 | £ 20,025 |
| Tangible Fixed Assets | 2013-06-30 | £ 8,989 |
| Tangible Fixed Assets | 2012-07-01 | £ 15,460 |
| Tangible Fixed Assets | 2011-07-01 | £ 15,460 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAVID WRENN INTERIORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DAVID WRENN INTERIORS LTD
Income
Government Income
We have not found government income sources for DAVID WRENN INTERIORS 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 (74100 - specialised design activities) as DAVID WRENN INTERIORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVID WRENN INTERIORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID WRENN INTERIORS 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 DAVID WRENN INTERIORS 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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