Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WABGS LIMITED
Company Information for

WABGS LIMITED

2 STATION VIEW, HAZEL GROVE, STOCKPORT, SK7 5ER,
Company Registration Number
02950900
Private Limited Company
Active

Company Overview

About Wabgs Ltd
WABGS LIMITED was founded on 1994-07-20 and has its registered office in Stockport. The organisation's status is listed as "Active". Wabgs 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
WABGS LIMITED
 
Legal Registered Office
2 STATION VIEW
HAZEL GROVE
STOCKPORT
SK7 5ER
Other companies in WA1
 
Previous Names
BOULTING GROUP LIMITED22/01/2019
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WABGS LIMITED
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.

Company Officers of WABGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRIAR
Director 2012-11-01
PETER COLIN MCLEAN
Director 1994-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE MARSTON
Director 2004-06-01 2018-03-31
IAN HUMPHRIES
Director 2016-11-10 2017-07-31
MICHAEL DOMINIC GROARKE
Company Secretary 1994-11-12 2017-01-31
MICHAEL DOMINIC GROARKE
Director 1994-10-28 2017-01-31
ROBERT LUNDY
Director 1999-09-01 2014-02-28
GORDON FRASER MULLIS
Director 2007-12-01 2013-10-14
SYDNEY JOHN TAMLIN
Director 1994-10-28 2007-07-03
GEOFFREY DAVENPORT
Director 1995-01-27 1999-02-05
NEIL MALCOLM MCDONNELL
Director 1995-01-27 1998-05-12
JOHN MICHAEL HOARE
Director 1994-11-08 1995-01-27
ROBERT HARRY STREET
Company Secretary 1994-10-28 1994-11-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-07-20 1994-10-28
INSTANT COMPANIES LIMITED
Nominated Director 1994-07-20 1994-10-28
SWIFT INCORPORATIONS LIMITED
Nominated Director 1994-07-20 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER COLIN MCLEAN ACORN HOLDCO 2 LIMITED Director 2018-04-27 CURRENT 2017-09-05 Active
PETER COLIN MCLEAN BOULTING HOLDINGS LIMITED Director 2001-05-25 CURRENT 2001-05-25 Active
PETER COLIN MCLEAN BOULTING GROUP PENSIONS TRUSTEE LIMITED Director 1995-04-07 CURRENT 1994-12-20 Dissolved 2025-04-15

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
2026-07-21CONFIRMATION STATEMENT MADE ON 20/07/26, WITH NO UPDATES
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-14APPOINTMENT TERMINATED, DIRECTOR DAVID FRIAR
2024-07-23CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR PETER COLIN MCLEAN
2023-05-02DIRECTOR APPOINTED MR MICHAEL DOMINIC GROARKE
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-26PSC05Change of details for Acorn Holdco 2 Limited as a person with significant control on 2020-09-14
2021-08-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Chapel Road Penketh Warrington WA5 2PL England
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-30PSC05Change of details for Acorn Holdco 2 Limited as a person with significant control on 2019-10-30
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-02-19AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-30RES13Resolutions passed:
  • Company name changed 21/01/2019
2019-01-22RES15CHANGE OF COMPANY NAME 22/01/19
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Boulting House, Firecrest Court Centre Park Warrington Cheshire WA1 1RG
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-05-22PSC02Notification of Acorn Holdco 2 Limited as a person with significant control on 2018-04-30
2018-05-22PSC07CESSATION OF DAVID FRIAR AS A PSC
2018-05-22PSC07CESSATION OF TERRENCE MARSTON AS A PSC
2018-05-22PSC07CESSATION OF PETER COLIN MCLEAN AS A PSC
2018-05-22PSC07CESSATION OF MICHAEL DOMINIC GROARKE AS A PSC
2018-05-16AA01Change of accounting reference date
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE MARSTON
2017-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHRIES
2017-02-02TM02Termination of appointment of Michael Dominic Groarke on 2017-01-31
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINIC GROARKE
2016-11-22AP01DIRECTOR APPOINTED MR IAN HUMPHRIES
2016-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 77000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 77000
2015-07-27AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 77000
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUNDY
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MULLIS
2013-09-27AA01CURREXT FROM 31/10/2013 TO 31/01/2014
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-07-23AR0120/07/13 FULL LIST
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-13AP01DIRECTOR APPOINTED MR DAVID FRIAR
2012-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-07-24AR0120/07/12 FULL LIST
2012-02-08MG04STATEMENT 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
2011-10-05AR0120/07/11 FULL LIST
2011-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-05SH0605/07/11 STATEMENT OF CAPITAL GBP 79756
2011-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-22AR0120/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER MULLIS / 20/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN MCLEAN / 20/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARSTON / 20/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUNDY / 20/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC GROARKE / 20/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOMINIC GROARKE / 20/07/2010
2010-06-18SH0618/06/10 STATEMENT OF CAPITAL GBP 82512
2010-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-12-17RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-12-17RES02REREG PLC TO PRI; RES02 PASS DATE:16/12/2009
2009-12-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-12-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-09-02169CAPITALS NOT ROLLED UP
2009-08-07363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN / 01/08/2009
2009-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-09-22169CAPITALS NOT ROLLED UP
2008-07-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-02-12288aNEW DIRECTOR APPOINTED
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14169
2007-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-14RES12VARYING SHARE RIGHTS AND NAMES
2007-08-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-23288bDIRECTOR RESIGNED
2007-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CHAPEL ROAD PENKETH WARRINGTON CHESHIRE WA5 2PL
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-08-25363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-08-17363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-14AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-07-21363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-19363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/10/00
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 WABGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-02-07 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2007-10-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-11-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-11-18 PART of the property or undertaking has been released and no longer forms part of the charge EAST MIDLANDS ELECTRICITY PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2021-04-30

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

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

WABGS LIMITED owns 5 domain names.

boulting-group.co.uk   boulting.co.uk   boultinggroup.co.uk   boultings.co.uk   pumpmanagement.co.uk  

Trademarks
We have not found any records of WABGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WABGS 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 (27120 - Manufacture of electricity distribution and control apparatus) as WABGS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WABGS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES Unit 5 West Point 11 Durham Road Laindon Basildon Essex SS15 6PH 7,1002014-04-01
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.

Import/Export of Goods
Goods imported/exported by WABGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0173089098Structures 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)
2015-05-0184135040Dosing and proportioning reciprocating positive displacement pumps, power-driven
2015-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2015-05-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-04-0185013200DC motors and DC generators of an output > 750 W but <= 75 kW
2015-04-0185389099Parts 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)
2015-02-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-03-0185176200Machines 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)
2014-03-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2014-01-0190278017Electronic 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.
2013-11-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2013-03-0184798200Mixing, 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WABGS 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 WABGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.