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Home > England & Wales Companies > WYVERN SHEET METAL & FABRICATIONS LIMITED
Company Information for

WYVERN SHEET METAL & FABRICATIONS LIMITED

CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, GREAT MALVERN, WORCESTERSHIRE, WR14 4QG,
Company Registration Number
04258771
Private Limited Company
Active

Company Overview

About Wyvern Sheet Metal & Fabrications Ltd
WYVERN SHEET METAL & FABRICATIONS LIMITED was founded on 2001-07-25 and has its registered office in Great Malvern. The organisation's status is listed as "Active". Wyvern Sheet Metal & Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WYVERN SHEET METAL & FABRICATIONS LIMITED
 
Legal Registered Office
CHARLES HINITT & ASSOCIATES
48 BELLE VUE TERRACE
GREAT MALVERN
WORCESTERSHIRE
WR14 4QG
Other companies in WR14
 
Telephone01905 357830
 
Filing Information
Company Number 04258771
Company ID Number 04258771
Date formed 2001-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB770965788  
Last Datalog update: 2024-04-06 23:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYVERN SHEET METAL & FABRICATIONS LIMITED
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Company Officers of WYVERN SHEET METAL & FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID BLOCKSIDGE
 Company Secretary 2001-07-25
STEPHEN DAVID BLOCKSIDGE
 Director 2001-07-25
ROY SHONE
 Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-07-25 2001-07-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-07-25 2001-07-25

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
2024-03-26Unaudited abridged accounts made up to 2023-08-31
2023-08-09CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-03-06Unaudited abridged accounts made up to 2022-08-31
2022-08-22CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY SHONE
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID BLOCKSIDGE
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0125/07/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0125/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0125/07/10 ANNUAL RETURN FULL LIST
2010-06-25RES01ADOPT ARTICLES 18/06/2010
2010-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 25/07/09; full list of members
2009-06-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 25/07/08; full list of members
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH
2005-12-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: C/O RICHARDS HINITT GROSVENOR HOUSE 1 ST MARYS STREET WORCESTER WORCESTERSHIRE WR3 8PA
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2002-09-06363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-09-08395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288bSECRETARY RESIGNED
2001-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production

24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production

25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25710 - Manufacture of cutlery


Licences & Regulatory approval
We could not find any licences issued to WYVERN SHEET METAL & FABRICATIONS 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 WYVERN SHEET METAL & FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-09-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEBENTURE 2001-08-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 127,239
Creditors Due Within One Year 2012-08-31 £ 129,900
Creditors Due Within One Year 2012-08-31 £ 84,981
Creditors Due Within One Year 2011-08-31 £ 100,049
Provisions For Liabilities Charges 2013-08-31 £ 5,437
Provisions For Liabilities Charges 2012-08-31 £ 6,272
Provisions For Liabilities Charges 2012-08-31 £ 6,272
Provisions For Liabilities Charges 2011-08-31 £ 6,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WYVERN SHEET METAL & FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,494
Cash Bank In Hand 2012-08-31 £ 1,282
Cash Bank In Hand 2012-08-31 £ 1,283
Cash Bank In Hand 2011-08-31 £ 1,056
Current Assets 2013-08-31 £ 135,214
Current Assets 2012-08-31 £ 144,511
Current Assets 2012-08-31 £ 99,592
Current Assets 2011-08-31 £ 91,962
Debtors 2013-08-31 £ 128,420
Debtors 2012-08-31 £ 139,029
Debtors 2012-08-31 £ 94,109
Debtors 2011-08-31 £ 86,706
Shareholder Funds 2013-08-31 £ 32,951
Shareholder Funds 2012-08-31 £ 43,641
Shareholder Funds 2012-08-31 £ 43,641
Shareholder Funds 2011-08-31 £ 21,552
Stocks Inventory 2013-08-31 £ 4,300
Stocks Inventory 2012-08-31 £ 4,200
Stocks Inventory 2012-08-31 £ 4,200
Stocks Inventory 2011-08-31 £ 4,200
Tangible Fixed Assets 2013-08-31 £ 30,413
Tangible Fixed Assets 2012-08-31 £ 35,302
Tangible Fixed Assets 2012-08-31 £ 35,302
Tangible Fixed Assets 2011-08-31 £ 35,690

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by WYVERN SHEET METAL & FABRICATIONS LIMITED

WYVERN SHEET METAL & FABRICATIONS LIMITED has registered 1 patents

GB2501531 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WYVERN SHEET METAL & FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYVERN SHEET METAL & FABRICATIONS 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 (24420 - Aluminium production) as WYVERN SHEET METAL & FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYVERN SHEET METAL & FABRICATIONS 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 WYVERN SHEET METAL & FABRICATIONS 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 WYVERN SHEET METAL & FABRICATIONS 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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