Company Information for WABGS LIMITED
2 STATION VIEW, HAZEL GROVE, STOCKPORT, SK7 5ER,
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Company Registration Number
02950900 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| WABGS LIMITED | ||
| Legal Registered Office | ||
| 2 STATION VIEW HAZEL GROVE STOCKPORT SK7 5ER Other companies in WA1 | ||
| Previous Names | ||
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| Company Number | 02950900 | |
|---|---|---|
| Company ID Number | 02950900 | |
| Date formed | 1994-07-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB643708727 |
| Last Datalog update: | 2026-08-04 03:57:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID FRIAR |
||
PETER COLIN MCLEAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRENCE MARSTON |
Director | ||
IAN HUMPHRIES |
Director | ||
MICHAEL DOMINIC GROARKE |
Company Secretary | ||
MICHAEL DOMINIC GROARKE |
Director | ||
ROBERT LUNDY |
Director | ||
GORDON FRASER MULLIS |
Director | ||
SYDNEY JOHN TAMLIN |
Director | ||
GEOFFREY DAVENPORT |
Director | ||
NEIL MALCOLM MCDONNELL |
Director | ||
JOHN MICHAEL HOARE |
Director | ||
ROBERT HARRY STREET |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACORN HOLDCO 2 LIMITED | Director | 2018-04-27 | CURRENT | 2017-09-05 | Active | |
| BOULTING HOLDINGS LIMITED | Director | 2001-05-25 | CURRENT | 2001-05-25 | Active | |
| BOULTING GROUP PENSIONS TRUSTEE LIMITED | Director | 1995-04-07 | CURRENT | 1994-12-20 | Dissolved 2025-04-15 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/07/26, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID FRIAR | ||
| CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER COLIN MCLEAN | ||
| DIRECTOR APPOINTED MR MICHAEL DOMINIC GROARKE | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| PSC05 | Change of details for Acorn Holdco 2 Limited as a person with significant control on 2020-09-14 | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Chapel Road Penketh Warrington WA5 2PL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| PSC05 | Change of details for Acorn Holdco 2 Limited as a person with significant control on 2019-10-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 22/01/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
| PSC02 | Notification of Acorn Holdco 2 Limited as a person with significant control on 2018-04-30 | |
| PSC07 | CESSATION OF DAVID FRIAR AS A PSC | |
| PSC07 | CESSATION OF TERRENCE MARSTON AS A PSC | |
| PSC07 | CESSATION OF PETER COLIN MCLEAN AS A PSC | |
| PSC07 | CESSATION OF MICHAEL DOMINIC GROARKE AS A PSC | |
| AA01 | Change of accounting reference date | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE MARSTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHRIES | |
| TM02 | Termination of appointment of Michael Dominic Groarke on 2017-01-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIC GROARKE | |
| AP01 | DIRECTOR APPOINTED MR IAN HUMPHRIES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 77000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 77000 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 77000 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUNDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MULLIS | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/01/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 20/07/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRIAR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 20/07/12 FULL LIST | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| AR01 | 20/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
| SH06 | 05/07/11 STATEMENT OF CAPITAL GBP 79756 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER MULLIS / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN MCLEAN / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARSTON / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUNDY / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC GROARKE / 20/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOMINIC GROARKE / 20/07/2010 | |
| SH06 | 18/06/10 STATEMENT OF CAPITAL GBP 82512 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/12/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN / 01/08/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 169 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CHAPEL ROAD PENKETH WARRINGTON CHESHIRE WA5 2PL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0289677 | Active | Licenced property: PENKETH CHAPEL ROAD WARRINGTON GB WA5 2PL;POCKET NOOK 2 NAVIGATION ROAD ST. HELENS GB WA9 1NS. Correspondance address: FIRECREST COURT 310 FIRECREST COURT WARRINGTON GB WA1 1RG |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | EAST MIDLANDS ELECTRICITY PLC |
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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 WABGS LIMITED
WABGS LIMITED owns 5 domain names.
boulting-group.co.uk boulting.co.uk boultinggroup.co.uk boultings.co.uk pumpmanagement.co.uk
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as WABGS LIMITED are:
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Basildon Council | WORKSHOP AND PREMISES | Unit 5 West Point 11 Durham Road Laindon Basildon Essex SS15 6PH | 7,100 | 2014-04-01 |
| Carlisle City Council | OFFICES AND PREMISES | ROOM 2.09 WARWICK MILL BUSINESS CENTRE, WARWICK BRIDGE CARLISLE CA4 8QR | 1,175 |
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.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | ||
![]() | 84135040 | Dosing and proportioning reciprocating positive displacement pumps, power-driven | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | ||
![]() | 85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | ||
![]() | 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
![]() | 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | ||
![]() | 90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | ||
![]() | 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |