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Company Information for

WAGONMARK LIMITED

167-169 Great Portland Street, London, W1W 5PF,
Company Registration Number
01916245
Private Limited Company
Active

Company Overview

About Wagonmark Ltd
WAGONMARK LIMITED was founded on 1985-05-23 and has its registered office in London. The organisation's status is listed as "Active". Wagonmark 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
WAGONMARK LIMITED
 
Legal Registered Office
167-169 Great Portland Street
London
W1W 5PF
Other companies in NW3
 
Filing Information
Company Number 01916245
Company ID Number 01916245
Date formed 1985-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB505612182  
Last Datalog update: 2025-02-11 18:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGONMARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   JUPITER ONLINE LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   RATHLIDGE CORPORATION LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Companies with same name WAGONMARK LIMITED
The following companies were found which have the same name as WAGONMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAGONMARK DIRECT LTD 16 NEWARK PLACE BRIGHTON EAST SUSSEX BN2 9NT Dissolved Company formed on the 2008-05-29

Company Officers of WAGONMARK LIMITED

Current Directors
Officer Role Date Appointed
EHOUD ZAIDMAN
 Company Secretary 2005-12-12
EHOUD ZAIDMAN
 Director 1991-10-21
LIORA NINA BATYA ZAIDMAN
 Director 1991-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
GUR DAVID BIGON
 Director 2008-01-07 2015-05-12
JOHN GEORGE JONES
 Company Secretary 1991-10-21 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHOUD ZAIDMAN 62DAYS.COM LTD Director 2009-11-14 CURRENT 2009-11-14 Active
EHOUD ZAIDMAN PRODUCE SERVICES LIMITED Director 1990-12-22 CURRENT 1982-10-29 Active
LIORA NINA BATYA ZAIDMAN 62DAYS.COM LTD Director 2015-05-12 CURRENT 2009-11-14 Active
LIORA NINA BATYA ZAIDMAN PRODUCE SERVICES LIMITED Director 2003-05-02 CURRENT 1982-10-29 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
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-04CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CH01Director's details changed for Liora Nina Batya Zaidman on 2021-08-24
2021-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR EHOUD ZAIDMAN on 2021-08-24
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM 162-164 Finchley Road Hampstead London NW3 5HE
2021-08-25PSC04Change of details for Liora Nina Batya Zaidman as a person with significant control on 2021-08-24
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 019162450008
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 400000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 400000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-17AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-01AAMDAmended account small company full exemption
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GUR DAVID BIGON
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LIORA NINA BATYA ZAIDMAN / 31/08/2011
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GUR DAVID BIGON / 31/07/2011
2012-04-16AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-16AA31/03/10 TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-10AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-19DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-05GAZ1FIRST GAZETTE
2010-08-18AR0101/08/10 FULL LIST
2010-08-03DISS40DISS40 (DISS40(SOAD))
2010-08-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-08-12363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-09-02363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-02-05288aNEW DIRECTOR APPOINTED
2007-08-17363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-10363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-29288bSECRETARY RESIGNED
2005-12-29288aNEW SECRETARY APPOINTED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 49 WATFORD WAY HENDON LONDON NW4 3JH
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-08363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-10363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-25363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-08-17363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-08363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1996-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
1996-09-20363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-03395PARTICULARS OF MORTGAGE/CHARGE
1996-01-02395PARTICULARS OF MORTGAGE/CHARGE
1996-01-02395PARTICULARS OF MORTGAGE/CHARGE
1995-10-06363sRETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-06-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-09-26363sRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to WAGONMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against WAGONMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-01-14 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-12-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 1996-11-08 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1995-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-18 Satisfied BARCLAYS BANK PLC
LETTER OF SET OFF 1989-01-25 Satisfied BANK HAPOALIM B.M.
Creditors
Creditors Due After One Year 2012-04-01 £ 1,494,165
Creditors Due Within One Year 2012-04-01 £ 1,754,377
Provisions For Liabilities Charges 2012-04-01 £ 6,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WAGONMARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400,000
Cash Bank In Hand 2012-04-01 £ 9,869
Current Assets 2012-04-01 £ 216,163
Debtors 2012-04-01 £ 199,687
Fixed Assets 2012-04-01 £ 5,611,664
Secured Debts 2012-04-01 £ 2,326,443
Shareholder Funds 2012-04-01 £ 2,572,836
Stocks Inventory 2012-04-01 £ 6,607
Tangible Fixed Assets 2012-04-01 £ 2,078,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAGONMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGONMARK LIMITED
Trademarks
We have not found any records of WAGONMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGONMARK 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 (68209 - Other letting and operating of own or leased real estate) as WAGONMARK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WAGONMARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWAGONMARK LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyWAGONMARK LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGONMARK 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 WAGONMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5PF