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Company Information for

WCBS GROUP LIMITED

UNIT 1 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, BA6 9FR,
Company Registration Number
05530440
Private Limited Company
Active

Company Overview

About Wcbs Group Ltd
WCBS GROUP LIMITED was founded on 2005-08-08 and has its registered office in Glastonbury. The organisation's status is listed as "Active". Wcbs Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WCBS GROUP LIMITED
 
Legal Registered Office
UNIT 1 LANDMARK HOUSE
WIRRALL PARK ROAD
GLASTONBURY
BA6 9FR
Other companies in CF3
 
Previous Names
WESTLEIGH INVESTMENTS LIMITED24/03/2021
RAM (108) LIMITED23/09/2005
Filing Information
Company Number 05530440
Company ID Number 05530440
Date formed 2005-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 08:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WCBS GROUP LIMITED
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Company Officers of WCBS GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BRIAN JAMES
 Company Secretary 2011-07-04
CHARLES GILES CLARK
 Director 2005-09-05
JOHN NICHOLAS HARRISON
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICHOLAS HARRISON
 Company Secretary 2005-09-05 2011-07-04
JASON ROYSTON MILKINS
 Company Secretary 2005-08-08 2005-09-05
BRUCE OLIPHANT ROXBURGH
 Director 2005-08-08 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS HARRISON EDVECTUS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JOHN NICHOLAS HARRISON MAKURA GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
JOHN NICHOLAS HARRISON IRONVELD PLC Director 2010-10-25 CURRENT 2000-10-24 Active
JOHN NICHOLAS HARRISON TRUFFLENET LIMITED Director 2010-02-01 CURRENT 2005-01-07 Dissolved 2015-03-17
JOHN NICHOLAS HARRISON ABATTIA GROUP LIMITED Director 2008-03-31 CURRENT 2000-05-09 Active
JOHN NICHOLAS HARRISON MAKURA SPORT LIMITED Director 2007-11-28 CURRENT 2007-11-27 Active
JOHN NICHOLAS HARRISON AMERISUR RESOURCES LIMITED Director 2007-04-17 CURRENT 2000-07-05 Active
JOHN NICHOLAS HARRISON MAKURA SOURCING LIMITED Director 2006-02-28 CURRENT 2006-02-27 Active
JOHN NICHOLAS HARRISON WESTLEIGH INVESTMENTS HOLDINGS LIMITED Director 2006-02-17 CURRENT 2006-01-31 Active
JOHN NICHOLAS HARRISON WEST COUNTRY BUSINESS SYSTEMS LIMITED Director 2005-09-16 CURRENT 1983-11-17 Active
JOHN NICHOLAS HARRISON WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Director 2005-09-16 CURRENT 1997-06-17 Active
JOHN NICHOLAS HARRISON ATL TELECOM LIMITED Director 2002-03-25 CURRENT 2001-12-06 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
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR England
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR England
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-09RES15CHANGE OF COMPANY NAME 16/01/23
2021-03-24RES15CHANGE OF COMPANY NAME 24/03/21
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055304400002
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lakeside Fountain Lane St. Mellons Cardiff CF3 0FB
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0112/06/16 ANNUAL RETURN FULL LIST
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0112/06/14 ANNUAL RETURN FULL LIST
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-24AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-06-21AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-04AP03Appointment of Mr William Brian James as company secretary
2011-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HARRISON
2011-06-15AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-16AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Charles Giles Clark on 2010-06-12
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-07-23363aReturn made up to 12/06/09; full list of members
2009-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-12190LOCATION OF DEBENTURE REGISTER
2008-06-12353LOCATION OF REGISTER OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FR
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/07
2007-06-21363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/06
2006-09-14363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bSECRETARY RESIGNED
2005-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-3088(2)RAD 05/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23CERTNMCOMPANY NAME CHANGED RAM (108) LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WCBS GROUP 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 WCBS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WCBS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WCBS GROUP LIMITED
Trademarks
We have not found any records of WCBS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WCBS GROUP 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 (70100 - Activities of head offices) as WCBS GROUP LIMITED are:

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SERCO LIMITED £ 39,871,694
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KIER SERVICES LIMITED £ 9,779,001
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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WCBS GROUP 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 WCBS GROUP 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 WCBS GROUP 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 BA6 9FR