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Company Information for WEDGE ENGINEERING LIMITED
16 DARLINGTON CLOSE, SANDY, BEDFORDSHIRE, SG19 1RW,
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Company Registration Number
 04285837 Private Limited Company
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Company Overview
About Wedge Engineering Ltd
WEDGE ENGINEERING LIMITED was founded on 2001-09-12 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Wedge Engineering 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 | |
|---|---|
| WEDGE ENGINEERING LIMITED | |
| Legal Registered Office | |
| 16 DARLINGTON CLOSE SANDY BEDFORDSHIRE SG19 1RW Other companies in SG19 | |
Filing Information
| Company Number | 04285837 | |
|---|---|---|
| Company ID Number | 04285837 | |
| Date formed | 2001-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB772997464 |
| Last Datalog update: | 2024-10-05 09:05:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDGE ENGINEERING LIMITED
|
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Companies with same name WEDGE ENGINEERING LIMITED
The following companies were found which have the same name as WEDGE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WEDGE ENGINEERING INCORPORATED | California | Unknown |
Company Officers of WEDGE ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA MARIE NORMAN |
||
GRAHAM GRUMMITT |
||
GARY SEAN NORMAN |
||
LISA MARIE NORMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HODGE |
Director | ||
MICHAEL JOHN PEPPER |
Director | ||
GARY SEAN NORMAN |
Director | ||
MICHAEL JOHN PEPPER |
Company Secretary | ||
WILLIAM YOUNG |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE NORMAN | |
| PSC07 | CESSATION OF LISA MARIE NORMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Gary Sean Norman on 2020-11-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARIE NORMAN on 2020-11-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE NORMAN | |
| LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1008 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-02-02 GBP 1,008 | |
| PSC07 | CESSATION OF PAUL HODGE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1018 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1018 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042858370003 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE NORMAN / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEAN NORMAN / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGE / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRUMMITT / 12/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/08/06--------- £ SI 2@1=2 £ IC 1012/1014 | |
| 88(2)R | AD 03/04/06--------- £ SI 3@1=3 £ IC 1009/1012 | |
| 88(2)R | AD 03/04/06--------- £ SI 1@1=1 £ IC 1008/1009 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/06/05--------- £ SI 1008@1=1008 £ IC 1008/2016 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 123 | NC INC ALREADY ADJUSTED 24/08/04 | |
| RES04 | £ NC 1000/6500 24/08/0 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| MISC | 1008 SH AT £1 06/08/02 26/08/03 | |
| 88(2)R | AD 26/08/03--------- £ SI 1012@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/08/02--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 16 DARLINGTON CLOSE MIDDLEFIELD INDUSTRIAL ESTATE SANDY BEDFORDSHIRE SG19 1RW | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WEDGE ENGINEERING LIMITED 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 WEDGE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FUNDING CIRCLE RECOVERIES LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 196,575 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 130,453 |
| Creditors Due After One Year | 2012-09-30 | £ 130,453 |
| Creditors Due After One Year | 2011-09-30 | £ 123,884 |
| Creditors Due Within One Year | 2013-09-30 | £ 157,523 |
| Creditors Due Within One Year | 2012-09-30 | £ 214,580 |
| Creditors Due Within One Year | 2012-09-30 | £ 214,580 |
| Creditors Due Within One Year | 2011-09-30 | £ 230,239 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 22,776 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 44,945 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 44,945 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 17,261 |
Creditors and other liabilities
Filed Financial Reports
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 WEDGE ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 1,018 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 1,018 |
| Called Up Share Capital | 2012-09-30 | £ 1,018 |
| Called Up Share Capital | 2011-09-30 | £ 1,018 |
| Cash Bank In Hand | 2013-09-30 | £ 6,026 |
| Cash Bank In Hand | 2012-09-30 | £ 18,216 |
| Cash Bank In Hand | 2012-09-30 | £ 18,216 |
| Current Assets | 2013-09-30 | £ 104,869 |
| Current Assets | 2012-09-30 | £ 152,922 |
| Current Assets | 2012-09-30 | £ 152,922 |
| Current Assets | 2011-09-30 | £ 105,308 |
| Debtors | 2013-09-30 | £ 89,621 |
| Debtors | 2012-09-30 | £ 86,396 |
| Debtors | 2012-09-30 | £ 86,396 |
| Debtors | 2011-09-30 | £ 94,566 |
| Fixed Assets | 2013-09-30 | £ 279,502 |
| Fixed Assets | 2012-09-30 | £ 240,398 |
| Fixed Assets | 2012-09-30 | £ 240,398 |
| Fixed Assets | 2011-09-30 | £ 268,222 |
| Secured Debts | 2013-09-30 | £ 180,081 |
| Shareholder Funds | 2013-09-30 | £ 7,497 |
| Shareholder Funds | 2012-09-30 | £ 3,342 |
| Shareholder Funds | 2012-09-30 | £ 3,342 |
| Shareholder Funds | 2011-09-30 | £ 2,146 |
| Stocks Inventory | 2013-09-30 | £ 9,222 |
| Stocks Inventory | 2012-09-30 | £ 48,310 |
| Stocks Inventory | 2012-09-30 | £ 48,310 |
| Stocks Inventory | 2011-09-30 | £ 10,600 |
| Tangible Fixed Assets | 2013-09-30 | £ 279,502 |
| Tangible Fixed Assets | 2012-09-30 | £ 240,398 |
| Tangible Fixed Assets | 2012-09-30 | £ 240,398 |
| Tangible Fixed Assets | 2011-09-30 | £ 264,222 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WEDGE ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEDGE ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for WEDGE ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as WEDGE ENGINEERING LIMITED are:
| WICKSTEED LEISURE LIMITED | £ 599,131 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
| QUEENSBURY SHELTERS LIMITED | £ 102,114 |
| SUTCLIFFE PLAY LIMITED | £ 96,292 |
| STEELPLAN LTD | £ 86,885 |
| POWDERHALL BRONZE LTD. | £ 66,689 |
| SABLON FABRICATIONS LTD | £ 55,362 |
| BEMCO LIMITED | £ 52,979 |
| SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
| ABL REALISATIONS LIMITED | £ 43,676 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
Outgoings
Business Rates/Property Tax
No properties were found where WEDGE ENGINEERING 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 WEDGE ENGINEERING 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 WEDGE ENGINEERING 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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