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Company Information for

W B PROJECTS LIMITED

2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,

Company Registration Number

05756125

Private Limited Company

Liquidation

Company Overview

About W B Projects Ltd

W B PROJECTS LIMITED was founded on 2006-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". W B Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
W B PROJECTS LIMITED

2nd Floor 110 Cannon Street 110 CANNON STREET London EC4N 6EU Other companies in SL7

Filing Information

Company Number		05756125
Company ID Number		05756125
Date formed		2006-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-03-31
Account next due		24/03/2016
Latest return		25/03/2016
Return next due		21/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB881665684~~

Last Datalog update:	2023-08-17 11:57:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W B PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Companies with same name W B PROJECTS LIMITED

The following companies were found which have the same name as W B PROJECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	W B PROJECTS GROUP LIMITED	1 WESTWEEK COTTAGES BROADWOODWIDGER LIFTON DEVON PL16 0EU	Active - Proposal to Strike off	Company formed on the 2015-09-22

Company Officers of W B PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN ANNE WEST	Company Secretary	2006-03-24
IAN WEST	Director	2006-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN WEST	W B ASSOCIATED LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active - Proposal to Strike off
IAN WEST	W B PROJECTS GROUP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active - Proposal to Strike off
IAN WEST	W B ASBESTOS CONSULTANCY SERVICES LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active - Proposal to Strike off
IAN WEST	27 LITTLE MARLOW ROAD LIMITED	Director	2011-01-01	CURRENT	2003-09-29	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.

Date	Document Type	Document Description
2023-08-17		Final Gazette dissolved via compulsory strike-off
2023-05-17		Voluntary liquidation. Return of final meeting of creditors
2022-04-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-05-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-08
2019-05-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-05-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-08
2017-05-19	600	Appointment of a voluntary liquidator
2017-04-13	2.24B	Administrator's progress report to 2017-03-06
2017-03-09	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-11-03	2.24B	Administrator's progress report to 2016-09-29
2016-06-21	2.23B	Result of meeting of creditors
2016-06-02	2.17B	Statement of administrator's proposal
2016-06-02	2.16B	Statement of affairs with form 2.14B
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/16 FROM Churchill House 27 Little Marlow Road Marlow Buckinghamshire SL7 1HA
2016-04-15	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-04-12	2.12B	Appointment of an administrator
2015-12-24	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-06-20	AR01	25/03/13 ANNUAL RETURN FULL LIST
2013-04-04	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-04-04	CH01	Director's details changed for Mr Ian West on 2013-01-01
2013-02-19	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-29	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-03-29	CH01	Director's details changed for Mr Ian West on 2012-01-01
2011-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-18	AR01	24/03/11 FULL LIST
2011-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEST / 01/03/2011
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2010 FROM VANTIS ROUSE 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2010-03-25	AR01	24/03/10 FULL LIST
2009-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-25	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WEST / 11/12/2008
2008-12-18	288c	SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WEST / 11/12/2008
2008-04-29	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/07
2007-06-05	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to W B PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-10
Appointment of Administrators	2016-04-07

Fines / Sanctions

No fines or sanctions have been issued against W B PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-19	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 W B PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of W B PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W B PROJECTS LIMITED

Trademarks

We have not found any records of W B PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W B PROJECTS 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 (71129 - Other engineering activities) as W B PROJECTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for W B PROJECTS LIMITED for 5 properties.

Authority	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe Council	Unit A3b, Rose Industrial Estate, Marlow Bottom, Marlow, Bucks, SL7 3ND	5,400
Wycombe District Council	Unit A3b, Rose Industrial Estate, Marlow Bottom, Marlow, Bucks, SL7 3ND SL7 3ND	5,400
Wycombe District Council	Unit A3b, Rose Industrial Estate, Marlow Bottom, Marlow, Bucks, SL7 3ND SL7 3ND	GBP £5,400	2013-10-16
Wycombe District Council	Opal House, 27, Little Marlow Road, Marlow, Bucks, SL7 1HA SL7 1HA	21,000
Wycombe District Council	Stream House, 27, Little Marlow Road, Marlow, Bucks, SL7 1HA SL7 1HA	17,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	W B PROJECTS LIMITED	Event Date	2017-03-06
Liquidator's name and address: Nigel John Hamilton-Smith and Anthony John Wright , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: Tel: 020 3005 4000. Ag HF10620

Initiating party		Event Type	Appointment of Administrators
Defending party	W B PROJECTS LIMITED	Event Date	2016-03-30
In the High Court of Justice case number 1374 Nigel John Hamilton-Smith and Anthony John Wright (IP Nos 002093 and 10870 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: Tel: 020 3005 4000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded W B PROJECTS 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 W B PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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