Active
Company Information for WEDNESDAY LIMITED
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
|
Company Registration Number
04463048
Private Limited Company
Active |
Company Name | |
---|---|
WEDNESDAY LIMITED | |
Legal Registered Office | |
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Other companies in S10 | |
Company Number | 04463048 | |
---|---|---|
Company ID Number | 04463048 | |
Date formed | 2002-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875530210 |
Last Datalog update: | 2024-07-05 16:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEDNESDAY 66 PRODUCTIONS | 25B KYLEMORE ROAD KILBURN LONDON NW6 2PS | Active | Company formed on the 2013-03-13 | |
WEDNESDAY COACHING LTD | REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | Dissolved | Company formed on the 2007-05-22 | |
WEDNESDAY FILMS | Active | Company formed on the 1981-01-01 | ||
WEDNESDAY INVESTMENTS LTD | 3 ELSINORE AVENUE BANGOR BT19 1EN | Active | Company formed on the 2005-04-07 | |
WEDNESDAY LONDON LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active - Proposal to Strike off | Company formed on the 2003-04-04 | |
WEDNESDAY MANAGEMENT LIMITED | 124 GOLDHAWK ROAD LONDON UNITED KINGDOM W6 0XD | Dissolved | Company formed on the 2010-06-17 | |
WEDNESDAY PRODUCTIONS LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD 1148 HIGH ROAD LONDON N20 0RA | Dissolved | Company formed on the 2009-02-11 | |
WEDNESDAY PROPERTIES LIMITED | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA | Active - Proposal to Strike off | Company formed on the 2013-06-18 | |
WEDNESDAY AGENCY GROUP LIMITED | BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW | Active - Proposal to Strike off | Company formed on the 2013-12-11 | |
Wednesday Merchants INC. | 48 Fourth Street Etobicoke Ontario M8V 2Y3 | Inactive - Discontinued | Company formed on the 2011-11-28 | |
WEDNESDAY COMPUTING SERVICES LIMITED | 29 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 1998-08-14 | |
WEDNESDAY HOLDINGS LIMITED | ROCKVILLE, NEWTOWN, WATERFORD. | Dissolved | Company formed on the 1980-07-09 | |
WEDNESDAY PROFESSIONAL SERVICES LIMITED | First Floor 39a High Street Billericay CM12 9BA | Active | Company formed on the 2015-03-02 | |
WEDNESDAY CONSULTING LLC | 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 | Active | Company formed on the 2015-01-28 | |
WEDNESDAY DESIGN STUDIOS, LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2014-11-20 | |
WEDNESDAY ENTERPRISES, INC. | 150 GREENDALE ROAD Columbia HUDSON NY 12534 | Active | Company formed on the 2013-11-01 | |
WEDNESDAY NEW YORK LLC | 80 STATE STREET 6TH FL NEW YORK NEW YORK NEW YORK 12207-2543 | Active | Company formed on the 2008-02-04 | |
WEDNESDAY NIGHT, INC. | 131 JERICHO TPKE. New York JERICHO NY 11753 | Active | Company formed on the 2007-05-09 | |
WEDNESDAY PRODUCTIONS LLC | 600 WASHINGTON ST. #310 New York NEW YORK NY 10014 | Active | Company formed on the 2010-11-01 | |
WEDNESDAY PROPERTIES, LLC | 300 EAST 55 STREET APT 24A NEW YORK NY 10022 | Active | Company formed on the 2008-01-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RODDISON |
||
LUCY SUAREZ |
||
JOHN RODDISON |
||
MARIA RODDISON |
||
NANCY KATARINA RODDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODDISON |
Company Secretary | ||
KATHRYN LOUISE AUTON |
Company Secretary | ||
NICHOLAS JAMES BOOTH |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALIKA HAMZA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
SHAME MUSIC LIMITED | Director | 2018-06-04 | CURRENT | 2018-05-30 | Active | |
LEMONT MEDIA PUBLISHING LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
PEYTON MUSIC LTD | Director | 2018-05-01 | CURRENT | 2017-05-18 | Active | |
ALL OR NOTHING FILMS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
VILLE FRANCHE LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
A-Z MARKETING SERVICES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
BESARATI HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
ARTFIRE MERCHANDISING LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
HERO GRAPHIC DESIGN LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
INESJONES MUSIC LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CHERRY UP LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
RAMZ LIVE LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
RAMZ LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Liquidation | |
MEZ TOURING LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
MEZ MUSIC LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HASHTAG MERKY MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2015-02-09 | Active | |
SIMIAN MUSIC LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
STAR SOUND PRODUCTIONS LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
OTHELLO ENTERPRISES LIMITED | Director | 2017-12-29 | CURRENT | 1995-06-16 | Active | |
THE DAMNED TOURING LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
BLEACH LAB LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
TAILWIND ENTERTAINMENT LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
UNMUSIC LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SIMIAN MOBILE DISCO LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MERKY GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-11-08 | Active | |
RATTRAP REALITY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CHILDHOOD MUSIC LIMITED | Director | 2017-11-01 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
DRIVEN FILM PRODUCTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
HASHTAG MERKY RECORDS LIMITED | Director | 2017-09-28 | CURRENT | 2016-09-28 | Active | |
HUSKY LOOPS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CLINTON14 LIMITED | Director | 2017-09-01 | CURRENT | 2015-08-13 | Active | |
OLGAFACESROK LIMITED | Director | 2017-09-01 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
RED LODGE AGENCY LIMITED | Director | 2017-07-11 | CURRENT | 2010-02-03 | Active | |
BO NINGEN LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-17 | Active | |
NERVO LIMITED | Director | 2017-06-26 | CURRENT | 2009-08-21 | Active | |
JORDEN-ROSE NELSON SPORTS MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
F & Y LTD | Director | 2017-05-15 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
KOJO FUNDS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
TOUR MUSIC LIVE LIMITED | Director | 2017-03-23 | CURRENT | 2015-05-14 | Liquidation | |
HASHTAG MERKY TOURING LIMITED | Director | 2017-03-01 | CURRENT | 2016-02-16 | Active | |
DAVENPORT CAPITAL LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
DAVID VENN SONGS LIMITED | Director | 2017-02-06 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
VANWALL ENERGY PLC | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
TOM HICKOX LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
THE LAST STEP UK LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-11-07 | |
WILLIAM H WILLIAMS LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
MONT JAKE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
BONNINGTON 93 LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
54 LONDON LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
FINCOM SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-31 | |
SATANIC MILLS LIMITED | Director | 2016-05-01 | CURRENT | 2010-04-09 | Active | |
SHEFFIELD WEDNESDAY FOOTBALL CLUB COMMUNITY PROGRAMME | Director | 2016-04-28 | CURRENT | 2004-02-24 | Active | |
TWIN RECORDS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
MOONLANDINGZ LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
KIRAN LEONARD MUSIC LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
BABA NAGA MUSIC LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
MARQUEE MOON LIMITED | Director | 2015-10-30 | CURRENT | 2008-10-30 | Active | |
EVER AFTER MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
SHANNON LAWSON LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-03-20 | |
FAT POSSUM RECORDS LIMITED | Director | 2015-10-05 | CURRENT | 2014-12-17 | Active | |
STEVIE PARKER SONGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
NEWTECH FINANCE LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
STEVIE PARKER MUSIC LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LAIR PRODUCTIONS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
BOIL YER BLOOD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MONTGREEN HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
GEA ART LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2017-03-07 | |
SHORTA MUSIC LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-16 | |
DEATH VALLEY AUTO BROKERS LIMITED | Director | 2014-12-03 | CURRENT | 2010-04-12 | Dissolved 2015-05-12 | |
PULP MERCHANDISE LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
2H MEDIA LIMITED | Director | 2014-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-12-29 | |
SPORTHAVEN LIMITED | Director | 2014-10-08 | CURRENT | 2000-08-31 | Liquidation | |
GROSVENOR LEISURE & ENTERTAINMENT PLC | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-03-22 | |
GLOBAL DIAMOND TRADING COMPANY LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-29 | |
WEDNESDAY PROPERTIES LIMITED | Director | 2014-07-17 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
STARTCOIN LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-01-26 | |
UWMG LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-01-12 | |
BITCAP HOLDINGS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
D'ARBLAY MEDIA LTD | Director | 2013-07-02 | CURRENT | 2013-06-19 | Dissolved 2018-05-15 | |
WHERE? TRAVEL LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-02 | Dissolved 2015-03-24 | |
OTTILINE LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 | |
BITHOLLYWOOD LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-01-26 | |
LUNDY CUSTOM LIMITED | Director | 2013-03-28 | CURRENT | 2012-02-20 | Dissolved 2014-09-30 | |
BYRD DESIGN LIMITED | Director | 2013-02-06 | CURRENT | 2011-12-22 | Dissolved 2017-02-14 | |
THE AFRICA TRADING COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-12-29 | |
BITCOIN CAPITAL PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2016-01-26 | |
ELJA LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2017-07-04 | |
CORINTHIAN RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-01-26 | |
GROSVENOR RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-05-24 | |
XPLORER RESOURCES PLC | Director | 2013-01-01 | CURRENT | 2011-02-14 | Dissolved 2014-02-04 | |
CHRISTMAS ENTERPRISES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROSE SQUARE UK LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-10 | |
SUBSTANTIAL ERROR LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-03-18 | |
TEAM NETWORK MEDIA LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TWANGY GUITAR MUSIC LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
XPLORER PLC | Director | 2012-03-12 | CURRENT | 2012-03-12 | Liquidation | |
XPLORER MINERALS LIMITED | Director | 2012-02-28 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
XPLORER CAPITAL LIMITED | Director | 2012-02-28 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
RSNI LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-05-02 | |
DEAD BEAT CLUB LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
PRECIOUS TONES LTD | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
PMF MEDIA LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-05-15 | |
REAL DIGITAL DISTRIBUTION LTD | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
HASHTAG MERKY MUSIC LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
SUNDAY SERVICE PRODUCTIONS LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
LEISURE SYSTEM LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Dissolved 2015-08-04 | |
MCQUEEN DEVELOPMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2016-05-10 | |
FLAGSHIP FILMS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-05-30 | |
ELEMENTAL MUSIC LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2016-05-10 | |
TEAM NETWORK LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2016-01-12 | |
THE VIOLET MAY MUSIC LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2015-12-29 | |
DUANE EDDY TOURING LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
RED OWL INVESTMENTS LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2015-11-03 | |
THREEEIGHTYTWO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ASIA-PACIFIC FOUNDATION LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
PIRATE MY FILM LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2017-05-23 | |
EURASIA-PACIFIC FOUNDATION LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
AMORE MUSIC LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SPORTHAVEN EVENT MANAGEMENT LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
OLAFUR ARNALDS LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-24 | Dissolved 2014-05-13 | |
KORA UK LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
CABARET VOLTAIRE LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
BACKYARD MUSIC PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1997-09-19 | Active | |
MEGAPOP LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2017-08-08 | |
BLACKBERRY WAY LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2018-04-17 | |
QUARTET HOLDINGS LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
LET'S BALLAD LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
HEISENBERG CAPITAL LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
SOFT CELL LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-27 | |
37 DEGREES FILMS LIMITED | Director | 2007-04-01 | CURRENT | 2004-02-06 | Active | |
MAX KEISER PRODUCTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
KINOOGA TECHNOLOGY LIMITED | Director | 2007-03-20 | CURRENT | 2006-01-19 | Dissolved 2016-01-26 | |
HIBOU ROUGE LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
QUARTET BOOKS LIMITED | Director | 2004-12-01 | CURRENT | 1972-09-11 | Liquidation | |
STREETWISE PRODUCTIONS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-01-26 | |
NO XCUSE LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
BEYOND BEDLAM LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
ARBIZ LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Dissolved 2016-03-08 | |
YAT-KHA LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-09-24 | |
SOBRIETY RECORDS LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
WIRE MAGAZINE LIMITED(THE) | Director | 2000-12-21 | CURRENT | 1984-04-25 | Active | |
CURRENT MEDIA LIMITED | Director | 2000-12-18 | CURRENT | 2000-11-16 | Active | |
VILLASTAR LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
ELECTRIC CANYON MANAGEMENT LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Active | |
CAVERNBEAT LIMITED | Director | 2000-02-28 | CURRENT | 1999-12-21 | Active | |
GOOD DAY SUNSHINE LTD | Director | 1998-10-01 | CURRENT | 1966-06-08 | Active | |
PITCHFORD HALL LIMITED | Director | 1997-07-01 | CURRENT | 1992-11-17 | Active - Proposal to Strike off | |
THORNMEAD UK LIMITED | Director | 1997-06-30 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
THE CENTENNIAL ASIL ARABIAN STUD LIMITED | Director | 1997-04-01 | CURRENT | 1996-07-31 | Liquidation | |
BROWN MCLEOD LIMITED | Director | 1994-09-15 | CURRENT | 1994-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA RODDISON | |
SH08 | Change of share class name or designation | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM 51 Clarkegrove Road Broomhill Sheffield South Yorkshire S10 2NH | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY KATARINA RODDISON | |
TM02 | Termination of appointment of Lucy Suarez on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Roddison as company secretary on 2017-12-01 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS NANCY KATARINA RODDISON | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Lucy Suarez as company secretary on 2014-08-01 | |
TM02 | Termination of appointment of John Roddison on 2014-08-01 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 27/05/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RODDISON / 26/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODDISON on 2011-05-26 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RODDISON / 31/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/04--------- £ SI 1@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-04-30 | £ 336,097 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 360,442 |
Creditors Due After One Year | 2012-04-30 | £ 360,442 |
Creditors Due After One Year | 2011-04-30 | £ 343,789 |
Creditors Due Within One Year | 2013-04-30 | £ 260,248 |
Creditors Due Within One Year | 2012-04-30 | £ 141,734 |
Creditors Due Within One Year | 2012-04-30 | £ 141,734 |
Creditors Due Within One Year | 2011-04-30 | £ 113,759 |
Creditors and other liabilities
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 WEDNESDAY LIMITED
Cash Bank In Hand | 2011-04-30 | £ 4,523 |
---|---|---|
Current Assets | 2013-04-30 | £ 552,399 |
Current Assets | 2012-04-30 | £ 404,522 |
Current Assets | 2012-04-30 | £ 404,522 |
Current Assets | 2011-04-30 | £ 443,506 |
Debtors | 2013-04-30 | £ 552,389 |
Debtors | 2012-04-30 | £ 403,574 |
Debtors | 2012-04-30 | £ 403,574 |
Debtors | 2011-04-30 | £ 438,983 |
Fixed Assets | 2013-04-30 | £ 650,064 |
Fixed Assets | 2012-04-30 | £ 652,097 |
Fixed Assets | 2012-04-30 | £ 652,097 |
Fixed Assets | 2011-04-30 | £ 524,930 |
Secured Debts | 2013-04-30 | £ 383,401 |
Secured Debts | 2012-04-30 | £ 399,735 |
Secured Debts | 2012-04-30 | £ 399,735 |
Secured Debts | 2011-04-30 | £ 399,735 |
Shareholder Funds | 2013-04-30 | £ 606,118 |
Shareholder Funds | 2012-04-30 | £ 554,443 |
Shareholder Funds | 2012-04-30 | £ 554,443 |
Shareholder Funds | 2011-04-30 | £ 510,888 |
Tangible Fixed Assets | 2013-04-30 | £ 565,854 |
Tangible Fixed Assets | 2012-04-30 | £ 575,387 |
Tangible Fixed Assets | 2012-04-30 | £ 575,387 |
Tangible Fixed Assets | 2011-04-30 | £ 473,415 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEDNESDAY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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