Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEDDERBURN RETAIL SOLUTIONS LIMITED
Company Information for

WEDDERBURN RETAIL SOLUTIONS LIMITED

57-59 MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HN,
Company Registration Number
06518644
Private Limited Company
Active

Company Overview

About Wedderburn Retail Solutions Ltd
WEDDERBURN RETAIL SOLUTIONS LIMITED was founded on 2008-02-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Wedderburn Retail Solutions Limited is a Private Limited Company registered in 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
WEDDERBURN RETAIL SOLUTIONS LIMITED
 
Legal Registered Office
57-59 MILLBROOK ROAD EAST
SOUTHAMPTON
SO15 1HN
Other companies in SO15
 
Filing Information
Company Number 06518644
Company ID Number 06518644
Date formed 2008-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932428037  
Last Datalog update: 2024-03-05 11:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDDERBURN RETAIL SOLUTIONS LIMITED
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.

Company Officers of WEDDERBURN RETAIL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANDREW WEDDERBURN
 Company Secretary 2008-02-29
JASON BUONTEMPO
 Director 2008-02-29
MARK JAMES SUMMERS
 Director 2008-02-29
COLIN ANDREW WEDDERBURN
 Director 2008-02-29
GORDON ALEXANDER WEDDERBURN
 Director 2008-02-29
PETER ALEXANDER WEDDERBURN
 Director 2008-02-29
RICHARD THOMAS ALFRED WESTWOOD
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
Secretarial Appointments Limited
 Company Secretary 2008-02-29 2008-02-29
Corporate Appointments Limited
 Director 2008-02-29 2008-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES SUMMERS WEDDERBURN SHOP FITTING LIMITED Director 2007-04-02 CURRENT 1965-09-01 Active
PETER ALEXANDER WEDDERBURN WEDDERBURN SHOP FITTING LIMITED Director 1992-04-14 CURRENT 1965-09-01 Active
RICHARD THOMAS ALFRED WESTWOOD WEDDERBURN SHOP FITTING LIMITED Director 1991-02-07 CURRENT 1965-09-01 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
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-11CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WEIR WEDDERBURN
2020-03-16PSC07CESSATION OF COLIN ANDREW WEDDERBURN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AP01DIRECTOR APPOINTED MR ANDREW WEIR WEDDERBURN
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW WEDDERBURN
2018-11-08TM02Termination of appointment of Colin Andrew Wedderburn on 2018-01-22
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1980
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1980
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 56 Shirley Road Southampton SO15 3UH
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 03/03/2010
2010-03-04AR0128/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ALFRED WESTWOOD / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WEDDERBURN / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER WEDDERBURN / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SUMMERS / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON BUONTEMPO / 03/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREW WEDDERBURN / 03/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1588(2)AD 24/11/08 GBP SI 1782@1=1782 GBP IC 198/1980
2008-11-06225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-11-0688(2)AD 25/03/08 GBP SI 197@1=197 GBP IC 1/198
2008-04-08288aDIRECTOR APPOINTED RICHARD THOMAS ALFRED WESTWOOD
2008-04-08288aDIRECTOR APPOINTED PETER ALEXANDER WEDDERBURN
2008-04-08288aDIRECTOR APPOINTED GORDON ALEXANDER WEDDERBURN
2008-04-08288aDIRECTOR AND SECRETARY APPOINTED COLIN ANDREW WEDDERBURN
2008-04-08288aDIRECTOR APPOINTED MARK JAMES SUMMERS
2008-04-08288aDIRECTOR APPOINTED JASON BUONTEMPO
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-29NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to WEDDERBURN RETAIL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WEDDERBURN RETAIL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDDERBURN RETAIL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WEDDERBURN RETAIL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WEDDERBURN RETAIL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDDERBURN RETAIL SOLUTIONS LIMITED
Trademarks
We have not found any records of WEDDERBURN RETAIL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDDERBURN RETAIL SOLUTIONS 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 (43290 - Other construction installation) as WEDDERBURN RETAIL SOLUTIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where WEDDERBURN RETAIL SOLUTIONS 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 WEDDERBURN RETAIL SOLUTIONS 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 WEDDERBURN RETAIL SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO15 1HN