Active
Company Information for WIRRAL WETROOMS LIMITED
C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS,
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Company Registration Number
06716969
Private Limited Company
Active |
Company Name | |
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WIRRAL WETROOMS LIMITED | |
Legal Registered Office | |
C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS Other companies in CH41 | |
Company Number | 06716969 | |
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Company ID Number | 06716969 | |
Date formed | 2008-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943730127 |
Last Datalog update: | 2023-11-06 07:05:08 |
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Officer | Role | Date Appointed |
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TONY KENDRICK |
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DAVID SERGISON |
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CARL JOHN MARK DAVID WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SERGISON |
Company Secretary | ||
MICHAEL MCNULTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WETROOMBASE.CO.UK LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-02-14 | |
DOUBLE W BRAND LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
WETROOMBASE.CO.UK LIMITED | Director | 2014-01-01 | CURRENT | 2012-09-06 | Dissolved 2017-02-14 | |
C & T INSTALLATIONS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Tony James Kendrick as a person with significant control on 2019-08-01 | |
CH01 | Director's details changed for Mr Tony Kendrick on 2016-10-15 | |
Director's details changed for Mr David Sergison on 2022-09-07 | ||
CH01 | Director's details changed for Mr David Sergison on 2022-09-07 | |
Change of details for Mr Carl John Mark David Wall as a person with significant control on 2022-02-14 | ||
Director's details changed for Mr Carl John Mark David Wall on 2022-02-14 | ||
CH01 | Director's details changed for Mr Carl John Mark David Wall on 2022-02-14 | |
PSC04 | Change of details for Mr Carl John Mark David Wall as a person with significant control on 2022-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067169690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY KENDRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 51 Hamilton Square Birkenhead Merseyside CH41 5BN | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 11260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 11260 | |
AR01 | 24/08/15 FULL LIST | |
AR01 | 24/08/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 11260 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL WALL | |
AP01 | DIRECTOR APPOINTED MR TONY KENDRICK | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 11260 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SERGISON | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM 5 Thingwall Road Irby Wirral Merseyside CH61 3UA United Kingdom | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SERGISON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNULTY / 07/10/2009 | |
AP01 | DIRECTOR APPOINTED MICHAEL MCNULTY | |
RES01 | ALTER MEMORANDUM 01/10/2009 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 11250 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 32 IRVINE ROAD TRANMERE BIRKENHEAD MERSEYSIDE CH42 6RB | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-12-31 | £ 3,308 |
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Creditors Due After One Year | 2012-12-31 | £ 5,377 |
Creditors Due After One Year | 2012-12-31 | £ 5,377 |
Creditors Due After One Year | 2011-12-31 | £ 6,194 |
Creditors Due Within One Year | 2013-12-31 | £ 112,086 |
Creditors Due Within One Year | 2012-12-31 | £ 85,899 |
Creditors Due Within One Year | 2012-12-31 | £ 85,899 |
Creditors Due Within One Year | 2011-12-31 | £ 60,227 |
Provisions For Liabilities Charges | 2013-12-31 | £ 10,000 |
Creditors and other liabilities
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 WIRRAL WETROOMS LIMITED
Called Up Share Capital | 2013-12-31 | £ 11,250 |
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Called Up Share Capital | 2012-12-31 | £ 11,250 |
Called Up Share Capital | 2012-12-31 | £ 11,250 |
Called Up Share Capital | 2011-12-31 | £ 11,250 |
Cash Bank In Hand | 2012-12-31 | £ 11,361 |
Cash Bank In Hand | 2012-12-31 | £ 11,361 |
Current Assets | 2013-12-31 | £ 114,977 |
Current Assets | 2012-12-31 | £ 118,532 |
Current Assets | 2012-12-31 | £ 118,532 |
Current Assets | 2011-12-31 | £ 63,425 |
Debtors | 2013-12-31 | £ 39,977 |
Debtors | 2012-12-31 | £ 67,171 |
Debtors | 2012-12-31 | £ 67,171 |
Debtors | 2011-12-31 | £ 48,223 |
Fixed Assets | 2013-12-31 | £ 44,787 |
Fixed Assets | 2012-12-31 | £ 47,503 |
Fixed Assets | 2012-12-31 | £ 47,503 |
Fixed Assets | 2011-12-31 | £ 72,032 |
Secured Debts | 2012-12-31 | £ 20,323 |
Secured Debts | 2011-12-31 | £ 22,810 |
Shareholder Funds | 2013-12-31 | £ 34,370 |
Shareholder Funds | 2012-12-31 | £ 74,759 |
Shareholder Funds | 2012-12-31 | £ 74,759 |
Shareholder Funds | 2011-12-31 | £ 69,036 |
Stocks Inventory | 2013-12-31 | £ 75,000 |
Stocks Inventory | 2012-12-31 | £ 40,000 |
Stocks Inventory | 2012-12-31 | £ 40,000 |
Stocks Inventory | 2011-12-31 | £ 15,000 |
Tangible Fixed Assets | 2013-12-31 | £ 39,787 |
Tangible Fixed Assets | 2012-12-31 | £ 42,503 |
Tangible Fixed Assets | 2012-12-31 | £ 42,503 |
Tangible Fixed Assets | 2011-12-31 | £ 72,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as WIRRAL WETROOMS LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |