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Home > England & Wales Companies > WPS AUTOMOTIVE LIMITED
Company Information for

WPS AUTOMOTIVE LIMITED

C/O HOLDER BLACKTHORN LLP BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL,
Company Registration Number
05854781
Private Limited Company
Active

Company Overview

About Wps Automotive Ltd
WPS AUTOMOTIVE LIMITED was founded on 2006-06-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wps Automotive 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
WPS AUTOMOTIVE LIMITED
 
Legal Registered Office
C/O HOLDER BLACKTHORN LLP BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1RL
Other companies in B3
 
Filing Information
Company Number 05854781
Company ID Number 05854781
Date formed 2006-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPS AUTOMOTIVE LIMITED
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Companies with same name WPS AUTOMOTIVE LIMITED
The following companies were found which have the same name as WPS AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPS AUTOMOTIVE PARTNERS LLC ATT: MR. SEAN COUGHLIN 262 EAST MAIN ST. ELMSFORD NY 10523 Active Company formed on the 2014-02-21

Company Officers of WPS AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HOLDER
 Company Secretary 2006-06-22
JASON DELANEY
 Director 2006-06-22
DAVID STEWART HOLDER
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN FERGUSON
 Director 2006-06-22 2011-02-11
A.C. SECRETARIES LIMITED
 Company Secretary 2006-06-22 2006-06-22
A.C. DIRECTORS LIMITED
 Director 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLDER PROPBROOK LIMITED Company Secretary 2008-02-28 CURRENT 1979-09-25 Liquidation
STEPHEN JOHN HOLDER FISHER LEAK GROUP LIMITED Company Secretary 2008-01-09 CURRENT 2007-12-13 Active
STEPHEN JOHN HOLDER FISHER LEAK AUTOMATION LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER LEAKSYS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER WPS PROCESSING LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER EFAFLEX UK LIMITED Company Secretary 2006-05-31 CURRENT 2002-11-21 Active
STEPHEN JOHN HOLDER DENMART PROPERTIES LTD Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2014-03-25
STEPHEN JOHN HOLDER HUMMEL LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
STEPHEN JOHN HOLDER TOX-PRESSOTECHNIK LIMITED Company Secretary 2004-09-23 CURRENT 1993-09-29 Active
STEPHEN JOHN HOLDER GWP PROPERTIES LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-16 Active - Proposal to Strike off
STEPHEN JOHN HOLDER SYSPAL FINANCIAL LIMITED Company Secretary 2003-12-18 CURRENT 2003-10-17 Active
STEPHEN JOHN HOLDER ILLSTON & ROBSON LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-10 Active
STEPHEN JOHN HOLDER WPSI GROUP LIMITED Company Secretary 2003-02-24 CURRENT 1976-05-10 Active
STEPHEN JOHN HOLDER EAGLE PLASTICS LIMITED Company Secretary 2002-04-30 CURRENT 1994-03-31 Active - Proposal to Strike off
STEPHEN JOHN HOLDER EISENMANN U.K. LIMITED Company Secretary 2001-09-03 CURRENT 1999-05-14 In Administration
STEPHEN JOHN HOLDER BRUNO SAINT HILAIRE UK LIMITED Company Secretary 2001-07-01 CURRENT 1996-10-29 Active - Proposal to Strike off
STEPHEN JOHN HOLDER SYSPAL SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1992-02-07 Active
STEPHEN JOHN HOLDER LEIPOLD (UK) LIMITED Company Secretary 1994-07-14 CURRENT 1994-07-14 Active - Proposal to Strike off
JASON DELANEY WPS PROCESSING LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
JASON DELANEY WPSI GROUP LIMITED Director 2003-09-26 CURRENT 1976-05-10 Active
DAVID STEWART HOLDER VESTA SPACE LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
DAVID STEWART HOLDER WPS PROCESSING LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
DAVID STEWART HOLDER WPSI GROUP LIMITED Director 1991-12-17 CURRENT 1976-05-10 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
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Blackthorn House St Pauls Square Birmingham B3 1RL
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-11CH01Director's details changed for Mr David Stewart Holder on 2016-03-03
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-08AR0122/06/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-24CH01Director's details changed for Mr Jason Delaney on 2015-07-31
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLDER on 2015-05-01
2015-07-01CH01Director's details changed for Mr David Stewart Holder on 2015-05-01
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Jason Delaney on 2012-06-01
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-06AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-03AR0122/06/12 ANNUAL RETURN FULL LIST
2011-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-18AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERGUSON
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14AR0122/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DELANEY / 21/02/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART HOLDER / 01/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DELANEY / 21/05/2010
2009-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-07363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW SECRETARY APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 WPS AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of WPS AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPS AUTOMOTIVE LIMITED
Trademarks
We have not found any records of WPS AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPS AUTOMOTIVE 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 (99999 - Dormant Company) as WPS AUTOMOTIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WPS AUTOMOTIVE 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 WPS AUTOMOTIVE 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 WPS AUTOMOTIVE 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 1RL