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Home > England & Wales Companies > WONDRWALL ENERGISE LIMITED
Company Information for

WONDRWALL ENERGISE LIMITED

UNIT 1 BOWDEN COURT ST JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, CO DURHAM, DH7 8RE,
Company Registration Number
06618154
Private Limited Company
Active

Company Overview

About Wondrwall Energise Ltd
WONDRWALL ENERGISE LIMITED was founded on 2008-06-12 and has its registered office in Durham. The organisation's status is listed as "Active". Wondrwall Energise 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
WONDRWALL ENERGISE LIMITED
 
Legal Registered Office
UNIT 1 BOWDEN COURT ST JOHNS ROAD
MEADOWFIELD INDUSTRIAL ESTATE
DURHAM
CO DURHAM
DH7 8RE
Other companies in DH7
 
Previous Names
CLEANER AIR SOLUTIONS UK LTD26/08/2021
Filing Information
Company Number 06618154
Company ID Number 06618154
Date formed 2008-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936370708  
Last Datalog update: 2024-06-06 04:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDRWALL ENERGISE LIMITED
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Company Officers of WONDRWALL ENERGISE LIMITED

Current Directors
Officer Role Date Appointed
GARY BOWDEN
 Director 2008-06-12
YVONNE JOY KEMP
 Director 2018-02-20
NIGEL ARTHUR MASON PRICE
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTIN JANE BOWDEN
 Company Secretary 2008-06-12 2018-02-20
KIRSTIN JANE BOWDEN
 Director 2008-06-12 2018-02-20
TERRY SKEE
 Director 2010-06-01 2012-09-17
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2008-06-12 2008-06-12
SUBSCRIBER DIRECTORS LIMITED
 Director 2008-06-12 2008-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BOWDEN CLEANER AIR SOLUTIONS LIMITED Director 2014-04-30 CURRENT 2004-03-24 Active - Proposal to Strike off
GARY BOWDEN SOLAR MAINTENANCE AND MONITORING LTD Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
GARY BOWDEN RENEWABLE ENERGIES ACADEMY LTD Director 2010-05-17 CURRENT 2010-05-17 Active
GARY BOWDEN AUTOGAS SOLUTIONS LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2015-09-29
GARY BOWDEN AUTOGAS SOLUTIONS (MIDLANDS) LIMITED Director 2007-07-24 CURRENT 2007-07-24 Liquidation
YVONNE JOY KEMP RENEWABLE ENERGIES ACADEMY LTD Director 2017-11-23 CURRENT 2010-05-17 Active
YVONNE JOY KEMP WONDRWALL INSIGHT LIMITED Director 2014-02-14 CURRENT 2012-09-05 Active
NIGEL ARTHUR MASON PRICE CAS ENERGY SOLAR LIMITED Director 2017-11-17 CURRENT 2017-11-17 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
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-05-17Compulsory strike-off action has been discontinued
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-22AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-07-21AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 066181540006
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066181540006
2022-02-0331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 066181540005
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066181540005
2021-08-26RES15CHANGE OF COMPANY NAME 26/08/21
2021-07-26AP01DIRECTOR APPOINTED MR DANIEL STEPHEN BURTON
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09PSC07CESSATION OF YVONNE JOY KEMP AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOWDEN
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-06-09PSC02Notification of Wondrwall Group Limited as a person with significant control on 2021-02-04
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR MASON PRICE
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CH01Director's details changed for Mr Gary Bowden on 2018-02-20
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE JOY KEMP
2018-02-26PSC07CESSATION OF GARY BOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26AP01DIRECTOR APPOINTED MR NIGEL ARTHUR MASON PRICE
2018-02-26AP01DIRECTOR APPOINTED MRS YVONNE JOY KEMP
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIN JANE BOWDEN
2018-02-26TM02Termination of appointment of Kirstin Jane Bowden on 2018-02-20
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-07-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRY SKEE
2012-06-20AR0112/06/12 FULL LIST
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-17AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-09-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-13AR0112/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-15SH0118/01/11 STATEMENT OF CAPITAL GBP 100
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-26AR0112/06/10 FULL LIST
2010-08-26AP01DIRECTOR APPOINTED MR TERRY SKEE
2009-10-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-02288aSECRETARY APPOINTED KIRSTIN JANE BOWDEN
2008-07-02288aDIRECTOR APPOINTED KIRSTIN JANE BOWDEN
2008-07-02288aDIRECTOR APPOINTED GARY BOWDEN
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to WONDRWALL ENERGISE 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 WONDRWALL ENERGISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-09 ALL of the property or undertaking has been released from charge ALDEMORE INVOICE FINANCE, A DIVISION OF OF ALDERMORE BANK PLC
LEGAL CHARGE 2011-11-05 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2011-11-02 Satisfied ALDERMORE BANK PLC (TRADING AS ALDERMORE INVOICE FINANCE)
DEBENTURE 2010-08-28 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WONDRWALL ENERGISE LIMITED

Intangible Assets
Patents
We have not found any records of WONDRWALL ENERGISE LIMITED registering or being granted any patents
Domain Names

WONDRWALL ENERGISE LIMITED owns 1 domain names.

solarmonitor.co.uk  

Trademarks
We have not found any records of WONDRWALL ENERGISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WONDRWALL ENERGISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-06-03 GBP £1,050 CIP - land and Buildings
Stockton-On-Tees Borough Council 2014-09-02 GBP £5,758
Stockton-On-Tees Borough Council 2014-09-02 GBP £8,637
South Cambridgeshire District Council 2014-07-18 GBP £545 Main Contractor
South Cambridgeshire District Council 2014-06-03 GBP £800 Buildings - Contractors
Stockton-On-Tees Borough Council 2013-06-12 GBP £5,919
Stockton-On-Tees Borough Council 2013-04-25 GBP £27,756
Stockton-On-Tees Borough Council 2013-04-25 GBP £32,881
Stockton-On-Tees Borough Council 2013-04-25 GBP £-27,756
South Cambridgeshire District Council 2012-11-20 GBP £1,400 Buildings - Contractors
Newcastle City Council 2011-10-28 GBP £545
Newcastle City Council 2011-10-28 GBP £8,731

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WONDRWALL ENERGISE 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.
Import/Export of Goods
Goods imported/exported by WONDRWALL ENERGISE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-05-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-04-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-03-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-03-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2012-03-0185371010Numerical control panels with built-in automatic data-processing machines
2012-03-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-01-0173269098Articles of iron or steel, n.e.s.
2012-01-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-12-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-11-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-10-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2011-10-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-09-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-08-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-07-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-07-0185399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2011-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-05-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-05-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-04-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-04-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-03-0185415000Semiconductor devices, n.e.s.
2011-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-02-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONDRWALL ENERGISE 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 WONDRWALL ENERGISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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