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Home > England & Wales Companies > WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
Company Information for

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
00999852
Private Limited Company
Active

Company Overview

About Wagstaff Foundries (holdings) Ltd
WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED was founded on 1971-01-15 and has its registered office in London. The organisation's status is listed as "Active". Wagstaff Foundries (holdings) 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
WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 00999852
Company ID Number 00999852
Date formed 1971-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321366485  
Last Datalog update: 2025-04-05 12:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM WAGSTAFF
 Company Secretary 1991-11-14
ANDREW JAMES WAGSTAFF
 Director 1991-11-14
JAMES WILLIAM WAGSTAFF
 Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER ROBB
 Director 1991-11-14 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM WAGSTAFF WAGSTAFF FOUNDRIES LIMITED Company Secretary 1991-11-11 CURRENT 1956-03-23 Active
ANDREW JAMES WAGSTAFF WAGSTAFF FOUNDRIES LIMITED Director 1991-11-11 CURRENT 1956-03-23 Active
MARLENE JOHNSON WAVERLEY HOUSE LIMITED Company Secretary 1991-09-30 - 1999-12-08 RESIGNED 1966-07-06 Active - Proposal to Strike off
MARLENE JOHNSON JUST BOOKS! LIMITED Company Secretary 1991-09-30 - 1999-01-06 RESIGNED 1985-03-18 Active - Proposal to Strike off
MARLENE JOHNSON TRANSTUTOR LIMITED Company Secretary 1991-08-31 - 2000-06-22 RESIGNED 1969-06-12 Active - Proposal to Strike off
MARLENE JOHNSON GROLIER INTERNATIONAL LIMITED Company Secretary 1991-08-30 - 2000-06-22 RESIGNED 1908-04-29 Active - Proposal to Strike off
JAMES WILLIAM WAGSTAFF EWCAC LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-01-09
JAMES WILLIAM WAGSTAFF WAGSTAFF FOUNDRIES LIMITED Director 1991-11-11 CURRENT 1956-03-23 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
2025-03-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-21CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2023-05-15Change of details for Mrs Sheena Wagstaff as a person with significant control on 2023-04-28
2023-05-15Change of details for Andrew James Wagstaff as a person with significant control on 2023-04-28
2023-05-15Director's details changed for Andrew James Wagstaff on 2023-04-28
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-01-2631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WAGSTAFF
2019-12-09TM02Termination of appointment of James William Wagstaff on 2019-11-14
2019-12-09PSC04Change of details for Andrew James Wagstaff as a person with significant control on 2019-06-24
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA WAGSTAFF
2019-06-05CH01Director's details changed for Andrew James Wagstaff on 2019-06-05
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 17886
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-16PSC07CESSATION OF JAMES WILLIAM WAGSTAFF AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16PSC04Change of details for Andrew James Wagstaff as a person with significant control on 2017-09-07
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM WAGSTAFF
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WAGSTAFF
2017-11-16PSC09Withdrawal of a person with significant control statement on 2017-11-16
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 17886
2015-12-14AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 17886
2014-12-01AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 17886
2013-11-26AR0115/11/13 ANNUAL RETURN FULL LIST
2013-04-22AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-30AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-25AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM Stuart House 55,Catherine Place London SW1E 6DY
2011-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2010-11-25AR0115/11/10 FULL LIST
2010-11-25AD02SAIL ADDRESS CREATED
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-16AR0115/11/09 FULL LIST
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-12363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-02363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-16363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-25363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-27363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-06363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-09363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-11-20169£ IC 22476/17886 14/10/98 £ SR 4590@1=4590
1998-11-20WRES09P.O.S 4590 £1 SH 14/10/98
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-17363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-15363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/95
1995-03-21363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-06363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-25363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-07-03288DIRECTOR RESIGNED
1991-12-02ELRESS366A DISP HOLDING AGM 25/11/91
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-29363aRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1990-12-05363aRETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-15363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-03363RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
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 WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGSTAFF FOUNDRIES (HOLDINGS) 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 (70100 - Activities of head offices) as WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WAGSTAFF FOUNDRIES (HOLDINGS) 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 WAGSTAFF FOUNDRIES (HOLDINGS) 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 WAGSTAFF FOUNDRIES (HOLDINGS) 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 SW1P 2PN