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Company Information for

ALAN WADKINS LIMITED

CHESNUT, STREET, DARLINGTON, COUNTY DURHAM, DL1 1QL,
Company Registration Number
00870458
Private Limited Company
Active

Company Overview

About Alan Wadkins Ltd
ALAN WADKINS LIMITED was founded on 1966-02-03 and has its registered office in Darlington. The organisation's status is listed as "Active". Alan Wadkins Limited 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
ALAN WADKINS LIMITED
 
Legal Registered Office
CHESNUT
STREET
DARLINGTON
COUNTY DURHAM
DL1 1QL
Other companies in DL1
 
Filing Information
Company Number 00870458
Company ID Number 00870458
Date formed 1966-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB258423352  
Last Datalog update: 2023-11-06 16:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN WADKINS LIMITED
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Company Officers of ALAN WADKINS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE WADKINS
Company Secretary 2001-03-20
MICHAEL WADKINS
Director 1991-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
NELLIE MONA WADKINS
Director 1991-09-27 2004-03-23
ALAN WADKINS
Director 1991-09-27 2002-04-11
ALAN WADKINS
Company Secretary 1991-09-27 2001-10-09

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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-24PSC04Change of details for Mr Michael Wadkins as a person with significant control on 2020-09-24
2020-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE WADKINS
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-06PSC04Change of details for Mr Michael Wadkins as a person with significant control on 2020-02-06
2020-01-07CH01Director's details changed for Michael Wadkins on 2020-01-07
2020-01-07PSC04Change of details for Mr Michael Alan Wadkins as a person with significant control on 2020-01-07
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-22CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE WADKINS on 2017-03-16
2017-03-22CH01Director's details changed for Michael Wadkins on 2017-03-16
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0127/09/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Michael Wadkins on 2010-09-27
2010-05-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0127/09/09 ANNUAL RETURN FULL LIST
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/09 FROM 6 Clifton Road Darlington County Durham DL1 5DS
2009-03-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-26363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19288bDIRECTOR RESIGNED
2003-11-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-25288bDIRECTOR RESIGNED
2002-10-25363(288)DIRECTOR RESIGNED
2002-10-25363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24288bSECRETARY RESIGNED
2001-10-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12288aNEW SECRETARY APPOINTED
2000-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-14363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-13363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-20395PARTICULARS OF MORTGAGE/CHARGE
1997-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-28363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-05363sRETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-07363sRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-06363sRETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1992-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-08363sRETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALAN WADKINS 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 ALAN WADKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-01-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-09-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-02-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-09-18 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALAN WADKINS LIMITED

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

Government spend with ALAN WADKINS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Darlington Borough Council 2014-08-01 GBP £1,414 Equipment

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 ALAN WADKINS 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 ALAN WADKINS 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 ALAN WADKINS 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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