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Home > England & Wales Companies > A & J WERNICK LIMITED
Company Information for

A & J WERNICK LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
04652108
Private Limited Company
Liquidation

Company Overview

About A & J Wernick Ltd
A & J WERNICK LIMITED was founded on 2003-01-30 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". A & J Wernick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & J WERNICK LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich
WORCESTERSHIRE
WR9 9AJ
Other companies in E11
 
Filing Information
Company Number 04652108
Company ID Number 04652108
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-01
Account next due 01/11/2022
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-06 12:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J WERNICK LIMITED
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Company Officers of A & J WERNICK LIMITED

Current Directors
Officer Role Date Appointed
JENNY ISABELLA WERNICK
 Company Secretary 2003-01-30
ANDREW STEPHEN WERNICK
 Director 2003-01-30
BEN ELI DAVID WERNICK
 Director 2017-04-06
JENNY ISABELLA WERNICK
 Director 2003-01-30
JOSHUA MARC WERNICK
 Director 2017-04-06
ROBERT WERNICK
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2003-01-30 2003-01-30
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-01-30 2003-01-30

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
2023-04-06Final Gazette dissolved via compulsory strike-off
2023-01-06Voluntary liquidation. Notice of members return of final meeting
2023-01-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM 16 the Warren Drive Wanstead London E11 2LR United Kingdom
2021-03-05600Appointment of a voluntary liquidator
2021-03-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-03-05LIQ01Voluntary liquidation declaration of solvency
2021-02-24AA01/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22AA01Previous accounting period shortened from 05/04/21 TO 01/02/21
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 16 the Warren Drive Wanstead London E11 2LR
2020-06-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-19CH01Director's details changed for Mr Ben Eli David Wernick on 2019-03-19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29SH02Sub-division of shares on 2017-03-30
2017-04-28SH10Particulars of variation of rights attached to shares
2017-04-28SH08Change of share class name or designation
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-21RES12VARYING SHARE RIGHTS AND NAMES
2017-04-21RES01ADOPT ARTICLES 30/03/2017
2017-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-04-10AA01Previous accounting period extended from 31/12/16 TO 05/04/17
2017-04-10AP01DIRECTOR APPOINTED MR BEN ELI DAVID WERNICK
2017-04-10AP01DIRECTOR APPOINTED MR JOSHUA MARC WERNICK
2017-04-10AP01DIRECTOR APPOINTED MR ROBERT WERNICK
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0130/01/11 FULL LIST
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-07AR0130/01/10 FULL LIST
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY ISABELLA WERNICK / 07/02/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WERNICK / 07/02/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 118 BRESSEY GROVE, SOUTH WOODFORD, LONDON E18 2HX
2005-02-08363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-26225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2003-03-11288aNEW SECRETARY APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-1188(2)RAD 30/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to A & J WERNICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-03-03
Resolution2021-03-03
Appointmen2021-03-03
Fines / Sanctions
No fines or sanctions have been issued against A & J WERNICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & J WERNICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 6,552
Other Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0
Taxation Social Security Due Within One Year 2012-01-01 £ 6,552
Trade Creditors Within One Year 2012-01-01 £ 0

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
2017-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-02-01

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 A & J WERNICK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 49,517
Current Assets 2012-01-01 £ 69,323
Debtors 2012-01-01 £ 19,806
Fixed Assets 2012-01-01 £ 40,655
Other Debtors 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 103,426
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 40,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & J WERNICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & J WERNICK LIMITED
Trademarks
We have not found any records of A & J WERNICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J WERNICK 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 (43999 - Other specialised construction activities n.e.c.) as A & J WERNICK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A & J WERNICK 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 TypeNotices to
Defending partyA & J WERNICK LIMITEDEvent Date2021-03-03
 
Initiating party Event TypeResolution
Defending partyA & J WERNICK LIMITEDEvent Date2021-03-03
 
Initiating party Event TypeAppointmen
Defending partyA & J WERNICK LIMITEDEvent Date2021-03-03
Company Number: 04652108 Name of Company: A & J WERNICK LIMITED Nature of Business: Management of real estate Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ Principal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & J WERNICK 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 A & J WERNICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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