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Company Information for

WAGNER ACCOUNTANTS PRIME LIMITED

THE CONNAL BUILDING, 34 WEST GEORGE STREET, GLASGOW, G2 1DA,
Company Registration Number
SC256812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wagner Accountants Prime Ltd
WAGNER ACCOUNTANTS PRIME LIMITED was founded on 2003-09-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Wagner Accountants Prime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAGNER ACCOUNTANTS PRIME LIMITED
 
Legal Registered Office
THE CONNAL BUILDING
34 WEST GEORGE STREET
GLASGOW
G2 1DA
Other companies in G2
 
Previous Names
WAGNER ACCOUNTANTS LIMITED17/05/2013
THE BUSINESS MOSAIC LIMITED15/12/2011
Filing Information
Company Number SC256812
Company ID Number SC256812
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:19:49
Primary Source:Companies House
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Company Officers of WAGNER ACCOUNTANTS PRIME LIMITED

Current Directors
Officer Role Date Appointed
PAULA SABRINA MOHABIR
 Company Secretary 2011-12-14
RICHARD HAMISH BAIRD CLARK
 Director 2013-03-20
LEO SIMON WAGNER
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE BRODIE
 Company Secretary 2003-09-30 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HAMISH BAIRD CLARK CBHR LIMITED Director 2012-05-11 CURRENT 2012-05-10 Active
LEO SIMON WAGNER GREENBEETROUTE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
LEO SIMON WAGNER QUANTUMISED LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
LEO SIMON WAGNER PROFIT GROWTH LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
LEO SIMON WAGNER WAGNER ACCOUNTANTS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
LEO SIMON WAGNER CERDS INTERNATIONAL LTD Director 2011-07-14 CURRENT 2010-04-23 Active - Proposal to Strike off
LEO SIMON WAGNER 85 LANSDOWNE LANE LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active
LEO SIMON WAGNER PROACTIVE TAX LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
LEO SIMON WAGNER WAGNER ASSOCIATES LIMITED Director 2002-06-05 CURRENT 2002-06-05 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
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-29DS01Application to strike the company off the register
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-22AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-17RES15CHANGE OF NAME 16/05/2013
2013-05-17CERTNMCompany name changed wagner accountants LIMITED\certificate issued on 17/05/13
2013-03-25AP01DIRECTOR APPOINTED MR RICHARD HAMISH BAIRD CLARK
2013-01-31AR0114/12/12 ANNUAL RETURN FULL LIST
2012-07-24AA01Current accounting period extended from 30/09/12 TO 31/03/13
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-15AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-15AP03Appointment of Ms Paula Sabrina Mohabir as company secretary
2011-12-15RES15CHANGE OF NAME 30/11/2011
2011-12-15CERTNMCompany name changed the business mosaic LIMITED\certificate issued on 15/12/11
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM C/O Wagner Associates Limited the Connal Building 34 West George Street Glasgow G2 1DA Scotland
2011-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BRODIE
2011-10-19AR0130/09/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-19AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 34 C/O WAGNER ASSOCIATES LIMITED 34 WEST GEORGE STREET GLASGOW G2 1DA
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO SIMON WAGNER / 30/09/2010
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE BRODIE / 30/09/2010
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0130/09/09 FULL LIST
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O WAGNER ASSOCIATES LIMITED 34 WEST GEORGE STREET GLASGOW G2 1DE
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O LEO WAGNER, 3RD FLOOR, 274 BATH STREET GLASGOW G2 4JR
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288cSECRETARY'S PARTICULARS CHANGED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 9 HOPETOUN DRIVE BRIDGE OF ALLAN STIRLING FK9 4QQ
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-03288cSECRETARY'S PARTICULARS CHANGED
2005-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 25 SANDIELANDS AVENUE ERSKINE GLASGOW PA8 7BP
2005-05-03RES13WAIVE STATUTORY NOTICE 25/04/05
2004-09-23363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 57 GARNIE AVENUE ERSKINE RENFREWSHIRE PA8 7BE
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WAGNER ACCOUNTANTS PRIME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,431
Current Assets 2013-03-31 £ 31,937
Debtors 2013-03-31 £ 19,506
Shareholder Funds 2013-03-31 £ 18,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAGNER ACCOUNTANTS PRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGNER ACCOUNTANTS PRIME LIMITED
Trademarks
We have not found any records of WAGNER ACCOUNTANTS PRIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGNER ACCOUNTANTS PRIME 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 (69201 - Accounting and auditing activities) as WAGNER ACCOUNTANTS PRIME LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WAGNER ACCOUNTANTS PRIME 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 WAGNER ACCOUNTANTS PRIME 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 WAGNER ACCOUNTANTS PRIME 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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