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Company Information for

WB936 LIMITED

HOLDFORD ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EP,
Company Registration Number
06901915
Private Limited Company
Active

Company Overview

About Wb936 Ltd
WB936 LIMITED was founded on 2009-05-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wb936 Limited is a Private Limited Company registered in UNITED KINGDOM 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
WB936 LIMITED
 
Legal Registered Office
HOLDFORD ROAD
WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7EP
Other companies in B6
 
Filing Information
Company Number 06901915
Company ID Number 06901915
Date formed 2009-05-11
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 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WB936 LIMITED
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Company Officers of WB936 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEC CROSS
Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA JEAN DUNKLEY
Company Secretary 2010-03-15 2013-05-09
JOHN CHARLES SAYNOR
Company Secretary 2009-05-11 2013-05-09
JOHN CHARLES SAYNOR
Director 2009-05-11 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEC CROSS CORRPAD LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
DAVID ALEC CROSS CUSTOMPAK LTD Director 2016-11-30 CURRENT 2003-02-06 Active
DAVID ALEC CROSS BEAUCREST LIMITED Director 2009-07-29 CURRENT 1983-07-21 Active
DAVID ALEC CROSS BEAUCREST PACKAGING SOLUTIONS LIMITED Director 2009-07-29 CURRENT 2001-06-07 Active
DAVID ALEC CROSS GLADIUS ASSOCIATES LIMITED Director 2002-10-14 CURRENT 2002-10-14 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
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-11CH01Director's details changed for Mr David Alec Cross on 2021-05-01
2021-05-11PSC04Change of details for Mr David Alec Cross as a person with significant control on 2021-05-01
2021-03-30AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069019150003
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Beaucrest Limited Holdford Road Witton Birmingham West Midlands B6 7EP
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0111/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr David Alec Cross on 2015-05-04
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA01Current accounting period extended from 31/01/14 TO 31/07/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY PAULA DUNKLEY
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR
2013-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069019150002
2012-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-17AR0111/05/12 ANNUAL RETURN FULL LIST
2011-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-05-19AR0111/05/11 ANNUAL RETURN FULL LIST
2010-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-08-25AA01Previous accounting period shortened from 31/05/10 TO 31/01/10
2010-06-08AR0111/05/10 FULL LIST
2010-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-07AD02SAIL ADDRESS CREATED
2010-03-16AP03SECRETARY APPOINTED MISS PAULA JEAN DUNKLEY
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O WILSON BROWNE COMMERCIAL LAW KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHANTS NN15 6WN
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-06288aDIRECTOR APPOINTED DAVID ALEC CROSS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN SAYNOR
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags




Licences & Regulatory approval
We could not find any licences issued to WB936 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 WB936 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-30 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 2009-08-07 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WB936 LIMITED

Intangible Assets
Patents
We have not found any records of WB936 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WB936 LIMITED
Trademarks
We have not found any records of WB936 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WB936 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 (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as WB936 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WB936 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 WB936 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 WB936 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?
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