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Home > England & Wales Companies > WILKES MANAGEMENT SERVICES LTD
Company Information for

WILKES MANAGEMENT SERVICES LTD

APARTMENT 8, 295 TRINITY ROAD, LONDON, SW18 3SN,
Company Registration Number
05152748
Private Limited Company
Active

Company Overview

About Wilkes Management Services Ltd
WILKES MANAGEMENT SERVICES LTD was founded on 2004-06-14 and has its registered office in London. The organisation's status is listed as "Active". Wilkes Management Services Ltd 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
WILKES MANAGEMENT SERVICES LTD
 
Legal Registered Office
APARTMENT 8
295 TRINITY ROAD
LONDON
SW18 3SN
Other companies in SW18
 
Filing Information
Company Number 05152748
Company ID Number 05152748
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854290809  
Last Datalog update: 2024-07-05 14:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKES MANAGEMENT SERVICES LTD
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Company Officers of WILKES MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
ANNA WILKES
Company Secretary 2010-06-28
VERNON GEORGE WILKES
Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET WILKES
Company Secretary 2004-09-01 2010-06-28
ANNA WILKES
Director 2006-11-03 2010-06-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-14 2004-06-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-14 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON GEORGE WILKES 295 TRINITY ROAD LIMITED Director 2009-03-04 CURRENT 1985-06-21 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
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ADAM HENRY HARPER
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HENRY HARPER
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR ADAM HENRY HARPER
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON GEORGE WILKES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-28AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-29AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Vernon George Wilkes on 2009-10-02
2010-06-28AP03Appointment of Mrs Anna Wilkes as company secretary
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WILKES
2010-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET WILKES
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-29363aReturn made up to 01/06/09; full list of members
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-09AA30/06/07 TOTAL EXEMPTION FULL
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 3 STATION APPROACH WORCESTER PARK SURREY KT4 7NB
2007-07-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-07-17363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-0188(2)RAD 22/10/04--------- £ SI 1@1=1
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW SECRETARY APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WILKES MANAGEMENT SERVICES LTD 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 WILKES MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILKES MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of WILKES MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILKES MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of WILKES MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with WILKES MANAGEMENT SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2010-11-01 GBP £2,500 Employees
London Borough of Merton 2010-11-01 GBP £2,500 Employees
London Borough of Merton 2010-09-30 GBP £2,500 Agency Staff & Casual Paymts
London Borough of Merton 2010-09-17 GBP £1,000 Agency Staff & Casual Paymts
London Borough of Merton 2010-09-06 GBP £2,000 Agency Staff & Casual Paymts
London Borough of Merton 2010-09-03 GBP £2,500 Agency Staff & Casual Paymts
London Borough of Merton 2010-09-01 GBP £2,500 Agency Staff & Casual Paymts
London Borough of Merton 2010-08-26 GBP £2,500 Agency Staff & Casual Paymts
London Borough of Merton 2010-08-24 GBP £2,500 Agency Staff & Casual Paymts
London Borough of Merton 2010-08-24 GBP £2,500 Agency Staff & Casual Paymts
London Borough of Merton 2010-08-06 GBP £500 Agency Staff & Casual Paymts
London Borough of Merton 2010-07-10 GBP £2,500 Employees
London Borough of Merton 2010-07-10 GBP £1,000 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILKES MANAGEMENT SERVICES LTD 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 WILKES MANAGEMENT SERVICES LTD 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 WILKES MANAGEMENT SERVICES LTD 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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