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Company Information for

WANTZEN LIMITED

CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
01961922
Private Limited Company
Liquidation

Company Overview

About Wantzen Ltd
WANTZEN LIMITED was founded on 1985-11-20 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Wantzen 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
WANTZEN LIMITED
 
Legal Registered Office
CVR GLOBAL LLP, TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in ME19
 
Filing Information
Company Number 01961922
Company ID Number 01961922
Date formed 1985-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425209179  
Last Datalog update: 2019-07-04 05:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANTZEN LIMITED
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Companies with same name WANTZEN LIMITED
The following companies were found which have the same name as WANTZEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WANTZEN CORPORATION SDN. BHD. Unknown

Company Officers of WANTZEN LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE WILTSHIRE
 Company Secretary 2012-02-09
THOMAS RONALD WILTSHIRE
 Director 2001-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RONALD WILTSHIRE
 Company Secretary 2002-11-22 2012-02-09
BERNARD CATTERALL
 Director 1996-04-15 2011-05-31
JOHN WILLIAM PAYNE
 Director 1993-02-15 2006-09-11
FRANCES ANN PURCELL
 Company Secretary 1996-04-15 2002-11-22
FRANCIS ROBSON CLAYTON
 Director 1991-07-27 1996-09-30
JOHN WILLIAM PAYNE
 Director 1993-06-30 1996-09-30
JOHN WILLIAM PAYNE
 Company Secretary 1993-06-30 1996-04-15
KENNETH CHARLES DULSON
 Company Secretary 1991-07-27 1993-06-30
MALCOLM LINDSAY FOZARD
 Director 1991-07-27 1993-06-23
DENNIS ALLEN MONCKTON
 Director 1991-07-27 1991-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RONALD WILTSHIRE TALL ASSOCIATES LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off

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
2021-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-29
2020-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-29
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Suite 11 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England
2019-06-24600Appointment of a voluntary liquidator
2019-06-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-30
2019-06-24LIQ01Voluntary liquidation declaration of solvency
2019-03-04AP01DIRECTOR APPOINTED MRS LORRAINE WILTSHIRE
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Suite 26 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 24
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-25AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM the Willow Suite at Bridge House Basted Borough Green Sevenoaks Kent TN15 8PS
2013-07-15AR0109/07/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS WILTSHIRE
2012-02-22AP03Appointment of Mrs Lorraine Wiltshire as company secretary
2012-01-12AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-08-08SH0608/08/11 STATEMENT OF CAPITAL GBP 24
2011-08-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-01AA01PREVEXT FROM 31/03/2011 TO 31/05/2011
2011-08-01AR0109/07/11 FULL LIST
2011-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CATTERALL
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0109/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD WILTSHIRE / 03/07/2010
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 10/07/07; CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: ANTON HOUSE SOUTH PARK SEVENOAKS KENT TN13 1EB
2007-04-17225ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07
2006-09-26288bDIRECTOR RESIGNED
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/06
2006-07-19363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05
2005-07-20363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/03
2003-07-21363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-01-13288cDIRECTOR'S PARTICULARS CHANGED
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/02
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-08-02363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/01
2001-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-07363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/99
1999-07-30363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/98
1998-07-31363(288)DIRECTOR RESIGNED
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/97
1997-08-04363(288)DIRECTOR RESIGNED
1997-08-04363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-01-23169£ IC 2000/300 30/10/96 £ SR 1700@1=1700
1996-08-06363sRETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96
1996-04-30288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to WANTZEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-06-13
Appointmen2019-06-13
Resolution2019-06-13
Fines / Sanctions
No fines or sanctions have been issued against WANTZEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WANTZEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-03-31 £ 530,035
Creditors Due Within One Year 2012-03-31 £ 322,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 WANTZEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 740,715
Cash Bank In Hand 2012-03-31 £ 538,051
Current Assets 2013-03-31 £ 1,043,778
Current Assets 2012-03-31 £ 778,113
Debtors 2013-03-31 £ 303,063
Debtors 2012-03-31 £ 240,062
Shareholder Funds 2013-03-31 £ 520,096
Shareholder Funds 2012-03-31 £ 460,557
Tangible Fixed Assets 2013-03-31 £ 6,353
Tangible Fixed Assets 2012-03-31 £ 4,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WANTZEN LIMITED registering or being granted any patents
Domain Names

WANTZEN LIMITED owns 1 domain names.

wantzen.co.uk  

Trademarks
We have not found any records of WANTZEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANTZEN 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as WANTZEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WANTZEN 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 TypeNotices to
Defending partyWANTZEN LIMITEDEvent Date2019-06-13
 
Initiating party Event TypeAppointmen
Defending partyWANTZEN LIMITEDEvent Date2019-06-13
Name of Company: WANTZEN LIMITED Company Number: 01961922 Nature of Business: Sale of Machinery & Industrial Equipment Registered office: Suite 11 70 Churchill Square, Kings Hill, West Malling, Kent,…
 
Initiating party Event TypeResolution
Defending partyWANTZEN LIMITEDEvent Date2019-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANTZEN 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 WANTZEN 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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    Other companies at postcode CO3 3AD