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Home > England & Wales Companies > W.E.D. (SERVICES) LIMITED
Company Information for

W.E.D. (SERVICES) LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
09545052
Private Limited Company
Active

Company Overview

About W.e.d. (services) Ltd
W.E.D. (SERVICES) LIMITED was founded on 2015-04-16 and has its registered office in London. The organisation's status is listed as "Active". W.e.d. (services) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
W.E.D. (SERVICES) LIMITED
 
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
 
Filing Information
Company Number 09545052
Company ID Number 09545052
Date formed 2015-04-16
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 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB213648616  
Last Datalog update: 2024-05-05 05:39:18
Primary Source:Companies House
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Company Officers of W.E.D. (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ABP SECRETARIAT SERVICES LIMITED
 Company Secretary 2018-01-31
DAVID DAVIES
 Director 2018-02-01
MATTHEW BRANDON KENNERLEY
 Director 2018-01-31
RALPH WINDEATT
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM FREDERICK DOWDS
 Director 2015-04-16 2018-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABP SECRETARIAT SERVICES LIMITED W.E. DOWDS (SHIPPING) LIMITED Company Secretary 2018-01-31 CURRENT 1963-08-12 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2017-05-31 CURRENT 1985-11-11 Active
ABP SECRETARIAT SERVICES LIMITED ABP SECURITY LIMITED Company Secretary 2017-05-31 CURRENT 2014-01-29 Active
ABP SECRETARIAT SERVICES LIMITED ABP BONDS UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-07-24 Active
ABP SECRETARIAT SERVICES LIMITED ABP MEZZANINE HOLDCO UK LIMITED Company Secretary 2015-10-09 CURRENT 2006-08-31 Active
ABP SECRETARIAT SERVICES LIMITED ABPA HOLDINGS LIMITED Company Secretary 2015-09-30 CURRENT 2011-11-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP ACQUISITIONS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED ABP SUBHOLDINGS UK LIMITED Company Secretary 2015-09-30 CURRENT 2006-06-07 Active
ABP SECRETARIAT SERVICES LIMITED MILLBAY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-20 CURRENT 1987-09-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP INFRASTRUCTURE GRIMSBY LIMITED Company Secretary 2015-07-16 CURRENT 2012-05-04 Dissolved 2016-05-24
ABP SECRETARIAT SERVICES LIMITED AMPORTS CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1989-05-05 Active
ABP SECRETARIAT SERVICES LIMITED SOUTHAMPTON FREE TRADE ZONE LIMITED Company Secretary 2015-07-16 CURRENT 1983-08-09 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Company Secretary 2015-07-16 CURRENT 1982-02-25 Active
ABP SECRETARIAT SERVICES LIMITED AUTO SHIPPING LIMITED Company Secretary 2015-07-16 CURRENT 1985-05-03 Active
ABP SECRETARIAT SERVICES LIMITED EXXTOR SHIPPING SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1953-03-06 Active
ABP SECRETARIAT SERVICES LIMITED IPSWICH PORT LIMITED Company Secretary 2015-07-16 CURRENT 1996-02-15 Active
ABP SECRETARIAT SERVICES LIMITED AMERICAN PORT SERVICES HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ABP SAFEGUARD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-02 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR BUCHANAN PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1988-05-20 Active
ABP SECRETARIAT SERVICES LIMITED ABP CONNECT LIMITED Company Secretary 2015-07-16 CURRENT 1985-11-15 Active
ABP SECRETARIAT SERVICES LIMITED HUMBER PILOTAGE (C.H.A.) LIMITED Company Secretary 2015-07-16 CURRENT 1894-09-18 Active
ABP SECRETARIAT SERVICES LIMITED ABP PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1980-10-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP (NO.1) LIMITED Company Secretary 2015-07-16 CURRENT 1983-11-16 Active
ABP SECRETARIAT SERVICES LIMITED ABP SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2015-07-16 CURRENT 1985-06-11 Active
ABP SECRETARIAT SERVICES LIMITED MARINE ENVIRONMENTAL RESEARCH LIMITED Company Secretary 2015-07-16 CURRENT 1986-02-13 Active
ABP SECRETARIAT SERVICES LIMITED ABP (ALDWYCH) LIMITED Company Secretary 2015-07-16 CURRENT 1986-11-19 Active
ABP SECRETARIAT SERVICES LIMITED ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1986-12-30 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE GROUP LIMITED Company Secretary 2015-07-16 CURRENT 1988-09-20 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1988-10-26 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS CONTRACT PERSONNEL LIMITED Company Secretary 2015-07-16 CURRENT 1989-10-17 Active
ABP SECRETARIAT SERVICES LIMITED NORTHERN CARGO SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-14 Active
ABP SECRETARIAT SERVICES LIMITED ABP NOMINEES LIMITED Company Secretary 2015-07-16 CURRENT 1990-06-04 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS VEHICLE TERMINALS LIMITED Company Secretary 2015-07-16 CURRENT 1991-10-07 Active
ABP SECRETARIAT SERVICES LIMITED AMPORTS HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 1995-05-15 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 2000-03-30 Active
ABP SECRETARIAT SERVICES LIMITED ALDWYCH LOGISTICS INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 2010-09-17 Active
ABP SECRETARIAT SERVICES LIMITED ABP MARCHWOOD LIMITED Company Secretary 2015-07-16 CURRENT 2014-12-01 Active
ABP SECRETARIAT SERVICES LIMITED SLATER'S TRANSPORT LIMITED Company Secretary 2015-07-16 CURRENT 1989-08-18 Active
ABP SECRETARIAT SERVICES LIMITED WHITBY PORT SERVICES LIMITED Company Secretary 2015-07-16 CURRENT 1981-11-17 Active
ABP SECRETARIAT SERVICES LIMITED UK DREDGING MANAGEMENT LIMITED Company Secretary 2015-07-16 CURRENT 1903-07-09 Active
ABP SECRETARIAT SERVICES LIMITED THE TEIGNMOUTH QUAY COMPANY LTD Company Secretary 2015-07-16 CURRENT 1886-11-16 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE (HOLDINGS) LIMITED Company Secretary 2015-07-16 CURRENT 1979-11-28 Active
ABP SECRETARIAT SERVICES LIMITED GROSVENOR WATERSIDE INVESTMENTS LIMITED Company Secretary 2015-07-16 CURRENT 1983-03-15 Active
ABP SECRETARIAT SERVICES LIMITED COLCHESTER DOCK TRANSIT COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 1924-04-08 Active
ABP SECRETARIAT SERVICES LIMITED ABP QUEST TRUSTEES LIMITED Company Secretary 2015-07-16 CURRENT 1996-09-16 Active
DAVID DAVIES W.E. DOWDS (SHIPPING) LIMITED Director 2018-01-31 CURRENT 1963-08-12 Active
MATTHEW BRANDON KENNERLEY W.E. DOWDS (SHIPPING) LIMITED Director 2018-01-31 CURRENT 1963-08-12 Active
RALPH WINDEATT W.E. DOWDS (SHIPPING) LIMITED Director 2018-01-31 CURRENT 1963-08-12 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
2024-02-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE DAVIES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD AGER
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS HARSTON
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-06DIRECTOR APPOINTED MR PAUL EDWARD AGER
2022-10-06APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN ANTONY BROWN
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN ANTONY BROWN
2022-09-30DIRECTOR APPOINTED RHYS MICHAEL THOMAS
2022-09-30AP01DIRECTOR APPOINTED RHYS MICHAEL THOMAS
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-12DIRECTOR APPOINTED MR ANTHONY CLIVE DAVIES
2022-01-12AP01DIRECTOR APPOINTED MR ANTHONY CLIVE DAVIES
2021-10-04CH01Director's details changed for Mr Andrew Francis Harston on 2021-01-11
2021-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED SIMON MARTYN ANTONY BROWN
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-02AP01DIRECTOR APPOINTED MR ANDREW FRANCIS HARSTON
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRANDON KENNERLEY
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-28RP04CS01Second filing of Confirmation Statement dated 16/04/2018
2018-10-30AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM FREDERICK DOWDS
2018-06-07RP04AP01SECOND FILING OF AP01 FOR RALPH WINEATT
2018-06-07RP04AP01SECOND FILING OF AP01 FOR DAVID DAVIES
2018-06-07ANNOTATIONClarification
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-25PSC07CESSATION OF CHARLES WILLIAM FREDERICK DOWDS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04RES01ADOPT ARTICLES 04/04/18
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-08AP04Appointment of Abp Secretariat Services Limited as company secretary on 2018-01-31
2018-02-08AP01DIRECTOR APPOINTED MR RALPH WINDEATT
2018-02-08AP01DIRECTOR APPOINTED MR MATTHEW BRANDON KENNERLEY
2018-02-08AP01DIRECTOR APPOINTED MR DAVID DAVIES
2018-02-08AA01Previous accounting period shortened from 31/08/18 TO 31/01/18
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW Wales
2018-02-08AP01DIRECTOR APPOINTED MR RALPH WINDEATT
2018-02-08AP01DIRECTOR APPOINTED MR DAVID DAVIES
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-31PSC02Notification of W.E Dowds (Shipping) Limited as a person with significant control on 2016-04-16
2017-05-18AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0116/04/16 FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O WE DOEDS (SHIPPING) LTD ALEXANDRA DOCKS NEWPORT GWENT NP20 2UW
2015-08-04AA01CURRSHO FROM 30/04/2016 TO 31/08/2015
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM ALEXANDRA DOCKS DOCKS WAY NEWPORT NP20 2UW UNITED KINGDOM
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 W.E.D. (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of W.E.D. (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.E.D. (SERVICES) LIMITED
Trademarks
We have not found any records of W.E.D. (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.E.D. (SERVICES) 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 (78200 - Temporary employment agency activities) as W.E.D. (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.E.D. (SERVICES) 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 W.E.D. (SERVICES) 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 W.E.D. (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2E 9ES