WREKIN CIRCUITS LIMITED

Company Name
WREKIN CIRCUITS LIMITED

Legal Registered Office
29/30 HORTONWOOD 33 TELFORD SHROPSHIRE TF1 4EX Other companies in TF1

Company Number		02567175
Company ID Number		02567175
Date formed		1990-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB560389822

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Companies with same name WREKIN CIRCUITS LIMITED

The following companies were found which have the same name as WREKIN CIRCUITS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WREKIN CIRCUITS INTERNATIONAL LIMITED	TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL	Active	Company formed on the 2004-07-15

Company Officers of WREKIN CIRCUITS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN POWELL PURDON	Company Secretary	1993-04-05
STEPHEN WILLIAM BLOWER	Director	1993-03-23
DAVID JOHN BROWN	Director	1993-03-23
JOHN POWELL PURDON	Director	1993-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES HEALEY	Director	1992-03-01	2000-04-06
MARK TERENCE GETLIFFE	Company Secretary	1993-03-03	1993-04-05
LYNN SUSAN JENNISON	Company Secretary	1991-12-10	1993-03-03
RICHARD ANDREW HOUGHTON	Director	1991-12-10	1993-03-03
LYNN SUSAN JENNISON	Director	1991-12-10	1993-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN POWELL PURDON	JPP INVESTMENTS LIMITED	Company Secretary	2009-07-31	CURRENT	1944-07-20	Active
JOHN POWELL PURDON	WREKIN CIRCUITS INTERNATIONAL LIMITED	Company Secretary	2004-07-15	CURRENT	2004-07-15	Active
JOHN POWELL PURDON	ADVANCED CIRCUIT ENGINEERING LIMITED	Company Secretary	1997-02-28	CURRENT	1996-02-08	Active
STEPHEN WILLIAM BLOWER	ADVANCED CIRCUIT ENGINEERING LIMITED	Director	1997-02-28	CURRENT	1996-02-08	Active
JOHN POWELL PURDON	ADVANCED CIRCUIT ENGINEERING LIMITED	Director	1997-02-28	CURRENT	1996-02-08	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.

Date	Document Type	Document Description
2024-09-02		DIRECTOR APPOINTED MR ANDREW CHARLES TOPPING
2024-09-02		DIRECTOR APPOINTED MR ANDREW GEORGE MORRIS
2024-07-01		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-07		REGISTRATION OF A CHARGE / CHARGE CODE 025671750005
2024-01-30		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-07-07		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CESSATION OF STEPHEN WILLIAM BLOWER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19		CESSATION OF DAVID JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19		Change of details for John Powell Purdon as a person with significant control on 2022-09-16
2023-01-19		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-14		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROWN
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROWN
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLOWER
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLOWER
2022-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROWN
2022-11-08		Purchase of own shares
2022-11-08	SH03	Purchase of own shares
2022-06-06		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-02	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 7500
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 7500
2015-12-21	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 7500
2014-12-15	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 7500
2014-01-16	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-09-05	ANNOTATION	Other
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025671750004
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 22/07/2013
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 22/07/2013
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 22/07/2013
2013-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN POWELL PURDON on 2013-07-22
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	CH01	Director's details changed for Stephen William Blower on 2012-05-25
2012-01-13	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-08-26	CH01	Director's details changed for David John Brown on 2011-08-26
2011-05-23	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	10/12/10 FULL LIST
2010-08-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	10/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL PURDON / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROWN / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BLOWER / 08/01/2010
2009-06-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-13	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-16	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-12	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-07-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-14	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-19	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-06	288b	DIRECTOR RESIGNED
2000-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-26	169	£ IC 10000/7500 05/04/00 £ SR 2500@1=2500
2000-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-13	WRES09	PUR 1500 05/04/00
1999-12-23	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-10	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-12-22	363s	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-18	123	NC INC ALREADY ADJUSTED 28/02/97
1997-03-18	ORES04	£ NC 100000/1000000 28/0
1997-01-16	363s	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-17	288	DIRECTOR'S PARTICULARS CHANGED
1995-12-18	363s	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1991-04-24		ARTICLES OF ASSOCIATION
1990-12-10		New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WREKIN CIRCUITS 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 WREKIN CIRCUITS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-05	Outstanding	HSBC INVOICE FINANCE (UK) LTD
LEGAL ASSIGNMENT	2010-08-13	Outstanding	HSBC BANK PLC
DEBENTURE	2000-05-04	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1991-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WREKIN CIRCUITS LIMITED registering or being granted any patents

Domain Names

WREKIN CIRCUITS LIMITED owns 1 domain names.

wrekincircuits.co.uk

Trademarks

We have not found any records of WREKIN CIRCUITS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WREKIN CIRCUITS 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 (82990 - Other business support service activities n.e.c.) as WREKIN CIRCUITS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for WREKIN CIRCUITS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Factory & Premises	Units 28-30, Hortonwood 33, Telford, Shropshire, TF1 7EX	54,000	2011-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by WREKIN CIRCUITS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-03-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2014-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-12-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2013-11-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2013-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-10-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2013-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-02-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2013-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-12-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-04-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-04-01	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2010-10-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WREKIN CIRCUITS 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 WREKIN CIRCUITS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 09:22:09
Primary Source:	Companies House

Company Overview

Company Officers of WREKIN CIRCUITS LIMITED

Related Directorships