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Company Information for

WIPER CONSULT LIMITED

COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
04218182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wiper Consult Ltd
WIPER CONSULT LIMITED was founded on 2001-05-16 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Wiper Consult Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WIPER CONSULT LIMITED
 
Legal Registered Office
COMPANY CONSULTANTS UNIT
2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in W1J
 
Filing Information
Company Number 04218182
Company ID Number 04218182
Date formed 2001-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
Last Datalog update: 2019-05-04 05:50:49
Primary Source:Companies House
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Company Officers of WIPER CONSULT LIMITED

Current Directors
Officer Role Date Appointed
ANNELORE HOCKE
Director 2005-09-01
MANFRED DIETFRIED JOHANN HOCKE
Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED
Company Secretary 2010-04-08 2011-05-16
MANFRED DIETFRIED JOHANN HOCKE
Company Secretary 2001-05-16 2010-04-08
CHRISTIAN ALFRED FRIEDRICH HOCKE
Director 2001-05-16 2005-09-01
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-05-16 2001-05-16
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-05-16 2001-05-16

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-23LATEST SOC23/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNELORE HOCKE
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANFRED DIETFRIED JOHANN HOCKE
2017-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0116/05/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2011-11-03AR0116/05/11 ANNUAL RETURN FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM 145-157 St. John Street London EC1V 4PY
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED DIETFRIED JOHANN HOCKE / 16/05/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNELORE HOCKE / 16/05/2011
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED
2011-10-12DISS40Compulsory strike-off action has been discontinued
2011-10-11GAZ1FIRST GAZETTE
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AR0116/05/10 NO CHANGES
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AP04CORPORATE SECRETARY APPOINTED SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM VICARAGE HOUSE SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY MANFRED HOCKE
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-05-19363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-10363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-02363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-11225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-06-2688(2)RAD 21/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288bSECRETARY RESIGNED
2001-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling


Licences & Regulatory approval
We could not find any licences issued to WIPER CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-11
Fines / Sanctions
No fines or sanctions have been issued against WIPER CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIPER CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-01-01 £ 5,051
Provisions For Liabilities Charges 2012-01-01 £ 582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 WIPER CONSULT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,585
Cash Bank In Hand 2012-01-01 £ 10,301
Current Assets 2012-01-01 £ 44,183
Debtors 2012-01-01 £ 33,882
Fixed Assets 2012-01-01 £ 17
Shareholder Funds 2012-01-01 £ 38,567
Tangible Fixed Assets 2012-01-01 £ 17

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIPER CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIPER CONSULT LIMITED
Trademarks
We have not found any records of WIPER CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIPER CONSULT 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 (69201 - Accounting and auditing activities) as WIPER CONSULT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WIPER CONSULT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWIPER CONSULT LIMITEDEvent Date2011-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIPER CONSULT 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 WIPER CONSULT 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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