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Company Information for

W.P.D.C. LIMITED

BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, ENGLAND, NR10 3TN,
Company Registration Number
03395724
Private Limited Company
Active

Company Overview

About W.p.d.c. Ltd
W.P.D.C. LIMITED was founded on 1997-07-01 and has its registered office in Norwich. The organisation's status is listed as "Active". W.p.d.c. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
W.P.D.C. LIMITED
 
Legal Registered Office
BEESTON LODGE BEESTON LANE
SPIXWORTH
NORWICH
ENGLAND
NR10 3TN
Other companies in DL14
 
Filing Information
Company Number 03395724
Company ID Number 03395724
Date formed 1997-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 07:35:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for W.P.D.C. LIMITED

Company Officers of W.P.D.C. LIMITED

Current Directors
Officer Role Date Appointed
BILLY ANTHONY FRENCH
Director 2017-05-12
JULIEANN LAWRENCE
Director 2010-09-24
BILLY ANTHONY FRENCH
Company Secretary 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY EDWARDS
Director 1997-07-01 2017-04-14
JOHN RICHARD EDWARDS
Director 1997-07-01 2017-03-15
JOHN RICHARD EDWARDS
Company Secretary 1997-07-01 2017-03-15
GERALDINE ELIZABETH EDWARDS
Director 1997-07-01 2010-09-24
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1997-07-01 1997-07-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1997-07-01 1997-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILLY ANTHONY FRENCH D A EDWARDS LIMITED Director 2017-09-29 CURRENT 2011-08-10 Active
BILLY ANTHONY FRENCH NG CM 2017 LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
BILLY ANTHONY FRENCH PEAK POWER TRADING LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2017-07-25
BILLY ANTHONY FRENCH PEAK POWER CONNECTIONS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
BILLY ANTHONY FRENCH SMULDERS HADRIAN LIMITED Director 2016-04-28 CURRENT 2016-04-28 Dissolved 2017-10-03
BILLY ANTHONY FRENCH MORAY ENERGY LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
BILLY ANTHONY FRENCH PROPERTY & CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-08-01
BILLY ANTHONY FRENCH EXTERNAL LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
BILLY ANTHONY FRENCH SNS ENERGY LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
BILLY ANTHONY FRENCH KPP132 LIMITED Director 2014-09-09 CURRENT 2013-11-19 Active
BILLY ANTHONY FRENCH SLP ENERGY (BRAYBROOKE) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
BILLY ANTHONY FRENCH BEESTON SOLAR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
BILLY ANTHONY FRENCH BEESTON SOLAR ENERGY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
BILLY ANTHONY FRENCH ZEFIER UK I LIMITED Director 2013-02-27 CURRENT 2010-04-07 Active
BILLY ANTHONY FRENCH ENERGY HOLDCO LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
BILLY ANTHONY FRENCH MORAY POWER (UK) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
BILLY ANTHONY FRENCH MORAY POWER LIMITED Director 2012-10-16 CURRENT 2012-10-16 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
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-07-27PSC08NOTIFICATION OF PSC STATEMENT ON 15/03/2017
2017-07-27PSC07CESSATION OF JOHN RICHARD EDWARDS AS A PSC
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM TYVONNAY WEST END WITTON LE WEAR BISHOP AUCKLAND COUNTY DURHAM DL14 0BJ
2017-05-12AP01DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH
2017-05-12AP03SECRETARY APPOINTED MR BILLY ANTHONY FRENCH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2017-05-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0101/07/15 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0101/07/14 FULL LIST
2013-09-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04AR0101/07/13 FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD EDWARDS / 17/11/2012
2013-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD EDWARDS / 17/11/2012
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 4 PEARETH TERRACE BIRTLEY CHESTER LE STREET DH3 2LW
2012-08-14AR0101/07/12 FULL LIST
2012-07-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-23AR0101/07/11 FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE EDWARDS
2011-08-23AP01DIRECTOR APPOINTED MRS JULIEANN LAWRENCE
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ELIZABETH EDWARDS / 30/06/2010
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: C/O BKR HAINES WATTS STERLING HOUSE 22 ST CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB
2004-07-05363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/01
2001-06-27363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-03-04288aNEW DIRECTOR APPOINTED
1998-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/98
1998-07-09363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-18225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-09-18288aNEW DIRECTOR APPOINTED
1997-07-15288bSECRETARY RESIGNED
1997-07-15288bDIRECTOR RESIGNED
1997-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to W.P.D.C. 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 W.P.D.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.P.D.C. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 W.P.D.C. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 13,227
Current Assets 2012-01-01 £ 28,695
Shareholder Funds 2012-01-01 £ 5,499
Stocks Inventory 2012-01-01 £ 15,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.P.D.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.P.D.C. LIMITED
Trademarks
We have not found any records of W.P.D.C. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with W.P.D.C. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2012-05-30 GBP £5,132 Creditor-private street works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where W.P.D.C. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.P.D.C. 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 W.P.D.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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