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Home > England & Wales Companies > WAP PARTNERS LIMITED
Company Information for

WAP PARTNERS LIMITED

1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB,
Company Registration Number
07670703
Private Limited Company
Active

Company Overview

About Wap Partners Ltd
WAP PARTNERS LIMITED was founded on 2011-06-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wap Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAP PARTNERS LIMITED
 
Legal Registered Office
1 THORNBURY
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
Other companies in TW9
 
Filing Information
Company Number 07670703
Company ID Number 07670703
Date formed 2011-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 07:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAP PARTNERS LIMITED
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Companies with same name WAP PARTNERS LIMITED
The following companies were found which have the same name as WAP PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAP PARTNERSHIP LTD 19C EAST STREET ST. IVES PE27 5PD Active Company formed on the 2015-11-03
Wap Partners Equity LLC Delaware Unknown
WAP PARTNERS HOLDINGS LLC Delaware Unknown
WAP PARTNERS LLC Delaware Unknown
WAP PARTNERS LLC California Unknown

Company Officers of WAP PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BUSHNELL
 Company Secretary 2017-10-06
ROBIN KEITH NIGEL CALEY
 Director 2017-10-06
ROBERT MICHAEL SMITH
 Director 2017-10-06
SIMON WALLIS
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARMAD SHAKARCHI
 Director 2011-06-15 2017-12-07
SARMAD SHAKARCHI
 Company Secretary 2011-06-15 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KEITH NIGEL CALEY DP ESTATES TBL LIMITED Director 2017-11-23 CURRENT 2003-03-27 Active
ROBIN KEITH NIGEL CALEY SELL MORE PIZZA LIMITED Director 2017-10-06 CURRENT 2017-08-22 Active
ROBIN KEITH NIGEL CALEY SHEERMANS LIMITED Director 2017-10-06 CURRENT 1993-05-13 Active
ROBIN KEITH NIGEL CALEY SHEERMANS SS LIMITED Director 2017-10-06 CURRENT 2004-05-14 Active
ROBIN KEITH NIGEL CALEY SHEERMANS HARROW LIMITED Director 2017-10-06 CURRENT 2015-01-13 Active
ROBIN KEITH NIGEL CALEY ZEUS 13 LIMITED Director 2016-06-01 CURRENT 1997-08-13 Active
ROBIN KEITH NIGEL CALEY DP REALTY LIMITED Director 2016-06-01 CURRENT 1993-12-15 Active
ROBIN KEITH NIGEL CALEY DOMINO'S PIZZA UK & IRELAND LIMITED Director 2016-06-01 CURRENT 1993-12-15 Active
ROBIN KEITH NIGEL CALEY ZEUS 12 LIMITED Director 2016-06-01 CURRENT 1999-10-06 Active
ROBIN KEITH NIGEL CALEY ROBIN CALEY CONSULTING LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
ROBERT MICHAEL SMITH SELL MORE PIZZA LIMITED Director 2017-10-06 CURRENT 2017-08-22 Active
ROBERT MICHAEL SMITH SHEERMANS LIMITED Director 2017-10-06 CURRENT 1993-05-13 Active
ROBERT MICHAEL SMITH SHEERMANS SS LIMITED Director 2017-10-06 CURRENT 2004-05-14 Active
ROBERT MICHAEL SMITH SHEERMANS HARROW LIMITED Director 2017-10-06 CURRENT 2015-01-13 Active
SIMON WALLIS SHEERMANS LIMITED Director 2017-10-06 CURRENT 1993-05-13 Active
SIMON WALLIS SHEERMANS SS LIMITED Director 2017-10-06 CURRENT 2004-05-14 Active
SIMON WALLIS SHEERMANS HARROW LIMITED Director 2017-10-06 CURRENT 2015-01-13 Active
SIMON WALLIS SELL MORE PIZZA LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
SIMON WALLIS DOMINO'S PIZZA UK & IRELAND LIMITED Director 2010-06-14 CURRENT 1993-12-15 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
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR JASON STEPHEN PRESCOTT
2023-10-06DIRECTOR APPOINTED MR BRETT BOYERS
2023-07-20FULL ACCOUNTS MADE UP TO 25/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR DAVID TELFORD
2023-02-02APPOINTMENT TERMINATED, DIRECTOR ROBIN KEITH NIGEL CALEY
2022-08-23FULL ACCOUNTS MADE UP TO 26/12/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-20Director's details changed for Jason Stephen Prescott on 2022-01-20
2022-01-20CH01Director's details changed for Jason Stephen Prescott on 2022-01-20
2022-01-13DIRECTOR APPOINTED JASON STEPHEN PRESCOTT
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH
2022-01-13DIRECTOR APPOINTED MRS NICOLA JULIE FRAMPTON
2022-01-13APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW BUSH
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL SMITH
2022-01-13AP01DIRECTOR APPOINTED JASON STEPHEN PRESCOTT
2021-07-10AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-18AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-06-10RES01ADOPT ARTICLES 10/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALLIS
2018-10-10AP01DIRECTOR APPOINTED SCOTT ANDREW BUSH
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SARMAD SHAKARCHI
2017-10-25SH10Particulars of variation of rights attached to shares
2017-10-25SH08Change of share class name or designation
2017-10-25MEM/ARTSARTICLES OF ASSOCIATION
2017-10-25RES13THE BUYER 06/10/2017
2017-10-25RES01ADOPT ARTICLES 06/10/2017
2017-10-25RES12Resolution of varying share rights or name
2017-10-11PSC02Notification of Sell More Pizza Limited (Company Number 10927786) as a person with significant control on 2017-10-06
2017-10-11PSC07CESSATION OF SARMAD SHAKARCHI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2017-10-11AP03Appointment of Adrian John Bushnell as company secretary on 2017-10-06
2017-10-11TM02Termination of appointment of Sarmad Shakarchi on 2017-10-06
2017-10-11AP01DIRECTOR APPOINTED ROBERT MICHAEL SMITH
2017-10-11AP01DIRECTOR APPOINTED MR ROBIN KEITH NIGEL CALEY
2017-10-11AP01DIRECTOR APPOINTED SIMON WALLIS
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16
2016-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/15
2016-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/14
2016-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/13
2016-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/12
2016-09-08ANNOTATIONClarification
2016-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-18LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0115/06/16 STATEMENT OF CAPITAL GBP 100
2016-05-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0115/06/15 FULL LIST
2015-06-18AR0115/06/15 FULL LIST
2015-05-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARMAD SHAKARCHI / 20/02/2015
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, LONDON HOUSE 243-253 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2LL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0115/06/14 FULL LIST
2014-07-11AR0115/06/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-26AR0115/06/13 FULL LIST
2013-06-26AR0115/06/13 FULL LIST
2013-03-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-12AR0115/06/12 FULL LIST
2012-07-12AR0115/06/12 FULL LIST
2012-01-19AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2011-12-08RES12VARYING SHARE RIGHTS AND NAMES
2011-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-08SH0129/11/11 STATEMENT OF CAPITAL GBP 100
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WAP PARTNERS 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 WAP PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAP PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2011-06-15 £ 257,432
Creditors Due Within One Year 2011-06-15 £ 419,761
Provisions For Liabilities Charges 2011-06-15 £ 3,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 WAP PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-15 £ 100
Cash Bank In Hand 2011-06-15 £ 112,584
Current Assets 2011-06-15 £ 212,556
Debtors 2011-06-15 £ 99,972
Fixed Assets 2011-06-15 £ 486,385
Shareholder Funds 2011-06-15 £ 18,785
Tangible Fixed Assets 2011-06-15 £ 222,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAP PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAP PARTNERS LIMITED
Trademarks
We have not found any records of WAP PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAP PARTNERS 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 (56103 - Take-away food shops and mobile food stands) as WAP PARTNERS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where WAP PARTNERS 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 WAP PARTNERS 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 WAP PARTNERS 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.
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    Other companies at postcode MK6 4BB