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Home > England & Wales Companies > WIGGINS BUILDING SUPPLIES LIMITED
Company Information for

WIGGINS BUILDING SUPPLIES LIMITED

LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE, SURREY, KT15 1TN,
Company Registration Number
00689630
Private Limited Company
Active

Company Overview

About Wiggins Building Supplies Ltd
WIGGINS BUILDING SUPPLIES LIMITED was founded on 1961-04-12 and has its registered office in Addlestone. The organisation's status is listed as "Active". Wiggins Building Supplies Limited is a Private Limited Company registered in ENGLAND 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
WIGGINS BUILDING SUPPLIES LIMITED
 
Legal Registered Office
LYNDALE HOUSE
24A HIGH STREET
ADDLESTONE
SURREY
KT15 1TN
Other companies in KT15
 
Previous Names
WIGGINS TRANSPORT LIMITED07/03/2007
Filing Information
Company Number 00689630
Company ID Number 00689630
Date formed 1961-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208331884  
Last Datalog update: 2025-01-05 05:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGGINS BUILDING SUPPLIES LIMITED
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Company Officers of WIGGINS BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE HATWELL
 Company Secretary 2002-06-24
ALISON JAYNE WIGGINS
 Director 1993-01-02
CECIL WIGGINS
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STEPHEN KING
 Company Secretary 1993-01-02 2002-06-24
ALLISON JAYNE WIGGINS
 Company Secretary 1992-11-30 1993-01-02
CECIL WIGGINS
 Director 1992-11-30 1993-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE HATWELL AMBER BUILDERS LIMITED Company Secretary 1996-01-23 CURRENT 1996-01-23 Active
CAROLINE ANNE HATWELL STAINES DEMOLITION LIMITED Company Secretary 1996-01-04 CURRENT 1961-02-20 Active
ALISON JAYNE WIGGINS WIGGINS HOLDINGS LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
ALISON JAYNE WIGGINS AMBER BUILDERS LIMITED Director 1996-01-23 CURRENT 1996-01-23 Active
ALISON JAYNE WIGGINS STAINES DEMOLITION LIMITED Director 1992-09-30 CURRENT 1961-02-20 Active
CECIL WIGGINS WIGGINS HOLDINGS LIMITED Director 2007-03-06 CURRENT 2007-03-06 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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/23 FROM Hyde House 19 Station Road Addlestone Surrey KT15 2AL
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JAYNE WIGGINS
2022-05-20PSC07CESSATION OF CECIL WIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10MR05
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-03-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-08TM02Termination of appointment of Caroline Anne Hatwell on 2020-07-31
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AP01DIRECTOR APPOINTED MR NEIL RICHARD DONALD ABBOTT
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CECIL WIGGINS
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-15AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANNE HATWELL on 2015-01-01
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-18AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11MG01Particulars of a mortgage or charge / charge no: 5
2012-03-28MG01Particulars of a mortgage or charge / charge no: 4
2012-03-20CC04Statement of company's objects
2012-03-20RES01ADOPT ARTICLES 20/03/12
2012-03-20SH0115/02/12 STATEMENT OF CAPITAL GBP 500000
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AP01DIRECTOR APPOINTED CECIL WIGGINS
2010-12-10AR0130/11/10 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0130/11/09 FULL LIST
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-11363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/08
2008-04-08363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07CERTNMCOMPANY NAME CHANGED WIGGINS TRANSPORT LIMITED CERTIFICATE ISSUED ON 07/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-29288aNEW SECRETARY APPOINTED
2002-06-29288bSECRETARY RESIGNED
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-24363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-19363aRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-02363aRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-01-30363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-04-06395PARTICULARS OF MORTGAGE/CHARGE
1995-01-24363xRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-06363xRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05288NEW SECRETARY APPOINTED
1993-02-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1110461 Active Licenced property: POYLE ROAD POYLE MANOR FARM COLNBROOK SLOUGH COLNBROOK GB SL3 0BL. Correspondance address: COLNBROOK POYLE ROAD SLOUGH GB SL3 0BL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1110461 Active Licenced property: POYLE ROAD POYLE MANOR FARM COLNBROOK SLOUGH COLNBROOK GB SL3 0BL. Correspondance address: COLNBROOK POYLE ROAD SLOUGH GB SL3 0BL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WIGGINS BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-11 Outstanding WALTER JOSEPH FORREST
LEGAL CHARGE 2012-03-28 Outstanding CECIL WIGGINS, ALISON WIGGINS AND IPM TRUSTEES LTD AS TRUSTEES OF WIGGINS TRANSPORT LTD PENSION SCHEME
MORTGAGE DEBENTURE 1995-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-09-01 Satisfied CECIL WIGGINS AND ALLISON JAYNE WIGGINS AND FEDERATED PENSION SERVICE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 WIGGINS BUILDING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of WIGGINS BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGGINS BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of WIGGINS BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WIGGINS BUILDING SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2014-09-09 GBP £523 Planned Maintenance
Wokingham Council 2014-07-14 GBP £213
Wokingham Council 2014-04-16 GBP £234
Wokingham Council 2014-04-01 GBP £891

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WIGGINS BUILDING SUPPLIES 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 WIGGINS BUILDING SUPPLIES 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 WIGGINS BUILDING SUPPLIES 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.
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    Other companies at postcode KT15 1TN