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Company Information for

WEN TSEROF LTD

UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,

Company Registration Number

07527221

Private Limited Company

In Administration

Company Overview

About Wen Tserof Ltd

WEN TSEROF LTD was founded on 2011-02-11 and has its registered office in Reading. The organisation's status is listed as "In Administration". Wen Tserof Ltd 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

WEN TSEROF LTD

Legal Registered Office

UNIT 8 THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in SP6

Previous Names

NEW FOREST SPRING WATER LIMITED	26/02/2024
FOREST SPRING WATER LTD	05/07/2013

Filing Information

Company Number		07527221
Company ID Number		07527221
Date formed		2011-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 05:35:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEN TSEROF LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: M R SALVAGE LIMITED RON GULLIVER & CO LIMITED

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Company Officers of WEN TSEROF LTD

Current Directors

Officer	Role	Date Appointed
KEVIN DAVID COWELL	Director	2011-05-10
TIMOTHY CHARLES HOWELL	Director	2011-05-10
SIMON REED	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJWINDER KAUR SANDHU	Director	2011-05-10	2016-05-01
JASON LEWIS GREGG	Director	2011-05-10	2011-12-02
JANINE SMITH	Director	2011-02-11	2011-09-01
KEVIN DAVID COWELL	Director	2011-02-11	2011-05-10
JASON LEWIS GREGG	Director	2011-02-11	2011-05-10
TIMOTHY CHARLES HOWELL	Director	2011-02-11	2011-05-10
RAJWINDER KAUR SANDHU	Director	2011-02-11	2011-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN DAVID COWELL	NEW FOREST TONIC LTD	Director	2017-05-26	CURRENT	2017-05-11	Active
KEVIN DAVID COWELL	SYGHT LTD	Director	2011-02-21	CURRENT	2011-02-21	Active
KEVIN DAVID COWELL	SHARECARE LIMITED	Director	1999-11-08	CURRENT	1999-11-08	Active
TIMOTHY CHARLES HOWELL	SNOW MUMBLES LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active - Proposal to Strike off
TIMOTHY CHARLES HOWELL	STORMRIDERS LIMITED	Director	2010-11-03	CURRENT	2010-11-03	Dissolved 2014-07-29
TIMOTHY CHARLES HOWELL	ECOM PROJECTS LIMITED	Director	2010-07-16	CURRENT	2010-07-16	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.

Date	Document Type	Document Description
2024-04-25		Notice of deemed approval of proposals
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN
2024-04-09		Statement of administrator's proposal
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Spring House Blind Lane South Gorley Hampshire SP6 2PW
2024-03-01		Appointment of an administrator
2024-02-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10		CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-09-01		CESSATION OF ARTHUR EUGENE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075272210001
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-14	PSC09	Withdrawal of a person with significant control statement on 2019-11-14
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES HOWELL
2018-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DUNNE
2018-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID COWELL
2018-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR DUNNE
2018-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID COWELL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 197412
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 197412
2017-09-20	SH01	21/08/17 STATEMENT OF CAPITAL GBP 197412
2017-08-25	RES13	AUTH TO ALLOT 08/07/2017
2017-08-25	RES12	VARYING SHARE RIGHTS AND NAMES
2017-08-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of varying share rights or name
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 204
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJWINDER KAUR SANDHU
2016-03-07	AP01	DIRECTOR APPOINTED MR SIMON REED
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 204
2015-11-25	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 204
2014-11-17	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS RAJWINDER KAUR SANDHU / 01/12/2013
2014-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID COWELL / 01/12/2013
2014-10-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 204
2013-11-04	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA01	Current accounting period extended from 28/02/14 TO 31/03/14
2013-07-05	RES15	CHANGE OF NAME 01/07/2013
2013-07-05	CERTNM	Company name changed forest spring water LTD\certificate issued on 05/07/13
2013-06-20	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-06-05	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-05-02	SH01	01/04/13 STATEMENT OF CAPITAL GBP 204
2013-01-21	AA	29/02/12 TOTAL EXEMPTION FULL
2012-03-06	AR01	11/02/12 FULL LIST
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON GREGG
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANINE SMITH
2011-05-10	AP01	DIRECTOR APPOINTED MISS RAJWINDER KAUR SANDHU
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJWINDER SANDHU
2011-05-10	AP01	DIRECTOR APPOINTED MR TIMOTHY CHARLES HOWELL
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL
2011-05-10	AP01	DIRECTOR APPOINTED MR JASON LEWIS GREGG
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON GREGG
2011-05-10	AP01	DIRECTOR APPOINTED MR KEVIN DAVID COWELL
2011-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN COWELL
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RAJ SANDHU / 10/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HOWELL / 10/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GREGG / 10/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COWELL / 10/05/2011
2011-02-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Licences & Regulatory approval

We could not find any licences issued to WEN TSEROF LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2024-02-20

Fines / Sanctions

No fines or sanctions have been issued against WEN TSEROF LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WEN TSEROF LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 WEN TSEROF LTD

Intangible Assets

Patents

We have not found any records of WEN TSEROF LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WEN TSEROF LTD

Trademarks

We have not found any records of WEN TSEROF LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEN TSEROF 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 (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as WEN TSEROF LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WEN TSEROF 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 WEN TSEROF 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 WEN TSEROF LTD any grants or awards.

Ownership

We could not find any group structure information

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