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Home > England & Wales Companies > WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Company Information for

WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED

ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
05077742
Private Limited Company
Active

Company Overview

About Wg Financial Outsourcing Solutions Ltd
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED was founded on 2004-03-18 and has its registered office in Cardiff Gate Business Park. The organisation's status is listed as "Active". Wg Financial Outsourcing Solutions 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
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
 
Legal Registered Office
ELFED HOUSE, OAK TREE COURT
MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 05077742
Company ID Number 05077742
Date formed 2004-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB826691892  
Last Datalog update: 2024-03-05 10:47:41
Primary Source:Companies House
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Company Officers of WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAMS
 Company Secretary 2009-03-02
DAVID PHILLIP CHALLENGER
 Director 2011-07-20
WILLIAM EMYR EVANS
 Director 2016-08-26
CHRISTOPHER DAVID HATCHER
 Director 2011-07-20
LINDSAY TERENCE HOGG
 Director 2004-03-18
NEIL PUGH
 Director 2011-07-20
DAVID CHRISTOPHER WILLIAMS
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHRYN JANE METCALFE
 Company Secretary 2005-01-27 2009-03-01
DAVID CHRISTOPHER WILLIAMS
 Company Secretary 2004-03-18 2005-01-27
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-18 2004-03-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-18 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILLIP CHALLENGER THE JEFFERY PARTNERSHIP LTD Director 2017-05-25 CURRENT 2010-03-26 Active
DAVID PHILLIP CHALLENGER WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
DAVID PHILLIP CHALLENGER CHARTERCRAFT LIMITED Director 2010-10-27 CURRENT 2010-09-28 Active
WILLIAM EMYR EVANS WG ADVISORY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
WILLIAM EMYR EVANS WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
WILLIAM EMYR EVANS HUW J EDMUND LIMITED Director 2015-11-01 CURRENT 1999-02-02 Active
WILLIAM EMYR EVANS AGIN14EE LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-12-13
WILLIAM EMYR EVANS AGIN2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-12-13
WILLIAM EMYR EVANS EE CONSULT LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
WILLIAM EMYR EVANS MATRIX STRATEGIES LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
WILLIAM EMYR EVANS EVANS HUGHES LIMITED Director 2006-12-18 CURRENT 2006-12-18 Dissolved 2017-05-09
CHRISTOPHER DAVID HATCHER WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
CHRISTOPHER DAVID HATCHER NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS Director 2015-02-04 CURRENT 1999-08-27 Active
CHRISTOPHER DAVID HATCHER DANYGRAIG LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
LINDSAY TERENCE HOGG WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
LINDSAY TERENCE HOGG DRAETHEN DEVELOPMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Liquidation
LINDSAY TERENCE HOGG QUANTUM BUSINESS CONSULTANCY LIMITED Director 2010-11-01 CURRENT 2002-08-21 Active
LINDSAY TERENCE HOGG CALEDONIAN WIND LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
NEIL PUGH CITRUS ARTS LIMITED Director 2017-09-26 CURRENT 2011-11-09 Active
NEIL PUGH WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
NEIL PUGH ADERYN Y BWN LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
NEIL PUGH PECUNIARY LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
NEIL PUGH TACS CARDIFF LIMITED Director 2005-09-02 CURRENT 2000-03-16 Active
DAVID CHRISTOPHER WILLIAMS WG PRACTICE HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
DAVID CHRISTOPHER WILLIAMS JW CARDIFF LIMITED Director 2012-05-14 CURRENT 2010-11-18 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HATCHER
2022-04-13SH0131/03/22 STATEMENT OF CAPITAL GBP 100
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-07Director's details changed for Mrs Hayley Bradfield on 2022-01-07
2022-01-07CH01Director's details changed for Mrs Hayley Bradfield on 2022-01-07
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-27AP01DIRECTOR APPOINTED MRS HAYLEY BRADFIELD
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PUGH
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-21TM02Termination of appointment of David Williams on 2020-04-05
2020-04-09AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MORGAN
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER WILLIAMS
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09AP01DIRECTOR APPOINTED MRS JULIA MORTIMER
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-25CH01Director's details changed for Mr Christopher David Hatcher on 2018-06-07
2019-01-25SH0120/12/18 STATEMENT OF CAPITAL GBP 90
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMYR EVANS
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP CHALLENGER
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 72
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 72
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-18SH0126/08/16 STATEMENT OF CAPITAL GBP 72
2017-01-18AP01DIRECTOR APPOINTED MR WILLIAM EMYR EVANS
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-19AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15SH0114/06/12 STATEMENT OF CAPITAL GBP 60
2012-03-19AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID HATCHER
2011-07-21AP01DIRECTOR APPOINTED MR DAVID PHILIP CHALLENGER
2011-07-21AP01DIRECTOR APPOINTED MR NEIL PUGH
2011-03-21AR0118/03/11 ANNUAL RETURN FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WILLIAMS / 17/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY TERENCE HOGG / 17/03/2011
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0118/03/10 FULL LIST
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 18/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HOGG / 18/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 18/03/2010
2010-03-31AP03SECRETARY APPOINTED DAVID WILLIAMS
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY CATHRYN METCALFE
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-27AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-0788(2)RAD 18/03/04--------- £ SI 5@1=5 £ IC 1/6
2004-03-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to WG FINANCIAL OUTSOURCING SOLUTIONS 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 WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WG FINANCIAL OUTSOURCING SOLUTIONS 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 2013-03-31 £ 106,000
Creditors Due Within One Year 2013-03-31 £ 3,526
Creditors Due Within One Year 2012-03-31 £ 1,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 22,758
Current Assets 2012-03-31 £ 33,393
Debtors 2013-03-31 £ 22,109
Debtors 2012-03-31 £ 32,715
Fixed Assets 2013-03-31 £ 107,351
Fixed Assets 2012-03-31 £ 134,505
Shareholder Funds 2013-03-31 £ 20,583
Shareholder Funds 2012-03-31 £ 166,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Trademarks
We have not found any records of WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WG FINANCIAL OUTSOURCING SOLUTIONS 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 WG FINANCIAL OUTSOURCING SOLUTIONS 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 WG FINANCIAL OUTSOURCING SOLUTIONS 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 WG FINANCIAL OUTSOURCING SOLUTIONS 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 WG FINANCIAL OUTSOURCING SOLUTIONS 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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    Other companies at postcode CF23 8RS