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Company Information for

WEMTEC (UK) LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
05341568
Private Limited Company
Liquidation

Company Overview

About Wemtec (uk) Ltd
WEMTEC (UK) LIMITED was founded on 2005-01-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wemtec (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WEMTEC (UK) LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B36
 
Filing Information
Company Number 05341568
Company ID Number 05341568
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-01-05 05:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMTEC (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of WEMTEC (UK) LIMITED

Current Directors
Officer Role Date Appointed
COLIN ERNEST MURRALL
 Company Secretary 2005-01-25
ROBERT EDWIN JINKS
 Director 2009-12-23
COLIN ERNEST MURRALL
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
EAMON TERRENCE WYKES
 Director 2005-01-25 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWIN JINKS JARDINE ROAD PROPERTIES LIMITED Director 2014-08-06 CURRENT 2013-08-05 Active
COLIN ERNEST MURRALL MURCOL (UK) LIMITED Director 2003-03-27 CURRENT 2003-03-20 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
2020-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Unit 14 Beaucrest Complex Holdford Road Birmingham B6 7EP England
2018-11-29LIQ02Voluntary liquidation Statement of affairs
2018-11-29600Appointment of a voluntary liquidator
2018-11-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-13
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 39 Castlehills Drive Castle Bromwich Birmingham West Midlands B36 9BP
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-01-31AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0125/01/12 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03CH01Director's details changed for Mr Robert Edward Jinks on 2011-03-03
2011-02-18AR0125/01/11 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Colin Ernest Murrall on 2010-01-25
2009-12-23AP01DIRECTOR APPOINTED MR ROBERT EDWARD JINKS
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR EAMON WYKES
2009-01-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-0888(2)AD 01/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-29363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-29353LOCATION OF REGISTER OF MEMBERS
2006-12-13225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 1 HOLDFORD ROAD WITTON BIRMINGHAM B6 7EP
2006-03-13363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 39 CASTLEHILLS DRIVE CASTLE BROMWICH BIRMINGHAM B36 9BP
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEMTEC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-15
Resolution2018-11-15
Qualifying2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against WEMTEC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEMTEC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 49,714
Provisions For Liabilities Charges 2012-07-01 £ 286
Provisions For Liabilities Charges 2012-06-30 £ 328
Provisions For Liabilities Charges 2011-06-30 £ 369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 WEMTEC (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 1,133
Cash Bank In Hand 2012-06-30 £ 4
Cash Bank In Hand 2011-06-30 £ 4
Current Assets 2012-07-01 £ 42,311
Current Assets 2012-06-30 £ 17,557
Current Assets 2011-06-30 £ 16,650
Debtors 2012-07-01 £ 13,433
Debtors 2012-06-30 £ 13,038
Debtors 2011-06-30 £ 12,844
Fixed Assets 2012-07-01 £ 2,466
Fixed Assets 2012-06-30 £ 2,902
Fixed Assets 2011-06-30 £ 3,413
Shareholder Funds 2012-07-01 £ 5,223
Shareholder Funds 2012-06-30 £ -11,113
Shareholder Funds 2011-06-30 £ -4,774
Stocks Inventory 2012-07-01 £ 27,745
Stocks Inventory 2012-06-30 £ 4,515
Stocks Inventory 2011-06-30 £ 3,802
Tangible Fixed Assets 2012-07-01 £ 2,466
Tangible Fixed Assets 2012-06-30 £ 2,902
Tangible Fixed Assets 2011-06-30 £ 3,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEMTEC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEMTEC (UK) LIMITED
Trademarks
We have not found any records of WEMTEC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEMTEC (UK) 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 (32990 - Other manufacturing n.e.c.) as WEMTEC (UK) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where WEMTEC (UK) 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 TypeAppointmen
Defending partyWEMTEC (UK) LIMITEDEvent Date2018-11-15
Name of Company: WEMTEC (UK) LIMITED Company Number: 05341568 Nature of Business: Kenwood Product Repairer Registered office: 39 Castlehills Drive, Castle Bromwich, Birmingham, B36 9BP Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyWEMTEC (UK) LIMITEDEvent Date2018-11-15
 
Initiating party Event TypeQualifying
Defending partyWEMTEC (UK) LIMITEDEvent Date2018-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEMTEC (UK) 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 WEMTEC (UK) 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 B3 1UP