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Home > England & Wales Companies > WOKINGHAM AERIALS LTD
Company Information for

WOKINGHAM AERIALS LTD

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
06270319
Private Limited Company
Active

Company Overview

About Wokingham Aerials Ltd
WOKINGHAM AERIALS LTD was founded on 2007-06-06 and has its registered office in Chesham. The organisation's status is listed as "Active". Wokingham Aerials Ltd is a Private Limited Company registered in ENGLAND 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
WOKINGHAM AERIALS LTD
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in HP5
 
Filing Information
Company Number 06270319
Company ID Number 06270319
Date formed 2007-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405989462  
Last Datalog update: 2024-06-05 05:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOKINGHAM AERIALS LTD
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Company Officers of WOKINGHAM AERIALS LTD

Current Directors
Officer Role Date Appointed
JAMES LUKER
 Director 2007-06-06
JOANNE LUKER
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BROWN
 Company Secretary 2007-06-06 2011-11-30
JOHN CHRISTOPHER BROWN
 Director 2007-06-28 2011-11-30
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-06-06 2007-06-06
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-06-06 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LUKER INTERIOR PROFESSIONAL SERVICES LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
JAMES LUKER MOVING DESIGNS LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
JAMES LUKER PRO-SERVICING LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
JOANNE LUKER MOVING DESIGNS LIMITED Director 2008-03-18 CURRENT 2007-09-24 Active
JOANNE LUKER PRO-SERVICING LIMITED Director 2007-05-05 CURRENT 2006-09-14 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
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-11-23AA01Previous accounting period extended from 30/06/22 TO 31/10/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Miss Joanne Luker on 2021-07-12
2021-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CH01Director's details changed for Mr James Andrew Luker on 2021-01-14
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2021-01-14PSC04Change of details for Mr James Andrew Luker as a person with significant control on 2021-01-14
2020-12-04CH01Director's details changed for Mr James Andrew Luker on 2020-12-04
2020-12-04PSC04Change of details for Mr James Andrew Luker as a person with significant control on 2020-12-04
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-07PSC04Change of details for Mr James Luker as a person with significant control on 2020-07-07
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-05CH01Director's details changed for Miss Joanne Luker on 2019-07-05
2019-05-24CH01Director's details changed for Mr James Luker on 2019-05-24
2019-05-24PSC04Change of details for Mr James Luker as a person with significant control on 2019-05-24
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD England
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-05-08CH01Director's details changed for Mr James Luker on 2018-05-08
2018-05-08PSC04Change of details for Mr James Luker as a person with significant control on 2018-05-08
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2015-08-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0106/06/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0106/06/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-10AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-22CH01Director's details changed for Mr James Luker on 2012-06-22
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 30a Rose Street Wokingham Berkshire RG40 1XU
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AP01DIRECTOR APPOINTED MISS JOANNE LUKER
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2011-11-30TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROWN
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY
2011-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BROWN / 07/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROWN / 07/09/2011
2011-06-14AR0106/06/11 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0106/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BROWN / 06/06/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 44 DITCHFIELD LANE BARKHAM WOKINGHAM RG40 4HP
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-11DISS40DISS40 (DISS40(SOAD))
2009-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2009-02-10363sRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-12-23GAZ1FIRST GAZETTE
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

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
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WOKINGHAM AERIALS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOKINGHAM AERIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOKINGHAM AERIALS LTD
Trademarks
We have not found any records of WOKINGHAM AERIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOKINGHAM AERIALS LTD. 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 (43210 - Electrical installation) as WOKINGHAM AERIALS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where WOKINGHAM AERIALS 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 WOKINGHAM AERIALS 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 WOKINGHAM AERIALS 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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    Other companies at postcode HP5 1PE