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Home > England & Wales Companies > WIZARD WHIRLPOOLS LTD
Company Information for

WIZARD WHIRLPOOLS LTD

66 OUTRAM STREET, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4FS,
Company Registration Number
03749945
Private Limited Company
Active

Company Overview

About Wizard Whirlpools Ltd
WIZARD WHIRLPOOLS LTD was founded on 1999-04-09 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Wizard Whirlpools Ltd 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
WIZARD WHIRLPOOLS LTD
 
Legal Registered Office
66 OUTRAM STREET
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4FS
Other companies in NG17
 
Filing Information
Company Number 03749945
Company ID Number 03749945
Date formed 1999-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727980788  
Last Datalog update: 2024-05-05 05:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIZARD WHIRLPOOLS LTD
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Company Officers of WIZARD WHIRLPOOLS LTD

Current Directors
Officer Role Date Appointed
SARAH BOOTH
Company Secretary 1999-04-12
ANDREW LEE BOOTH
Director 1999-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAN HILL
Director 2006-06-01 2006-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-04-09 1999-04-12
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-04-09 1999-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BOOTH GB PROPERTIES (EASTWOOD) LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-25 Dissolved 2017-07-04
SARAH BOOTH ILKESTON PLUMBING & HEATING SUPPLIES LIMITED Company Secretary 1998-07-10 CURRENT 1995-03-06 Active
ANDREW LEE BOOTH JCE PROPERTIES (WORKSOP) LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
ANDREW LEE BOOTH IMPACT - WHOLESALE LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2015-09-01
ANDREW LEE BOOTH MAYES HOLDINGS LIMITED Director 2009-09-15 CURRENT 2009-09-15 Active
ANDREW LEE BOOTH LONG EATON PLUMBERS MERCHANT LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
ANDREW LEE BOOTH GB PROPERTIES (EASTWOOD) LIMITED Director 2000-09-26 CURRENT 2000-09-25 Dissolved 2017-07-04
ANDREW LEE BOOTH ILKESTON PLUMBING & HEATING SUPPLIES LIMITED Director 1995-03-06 CURRENT 1995-03-06 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
2024-04-11CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH BOOTH on 2021-09-27
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10AR0109/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-14AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0109/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0109/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0109/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0109/04/10 ANNUAL RETURN FULL LIST
2009-09-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 09/04/09; full list of members
2008-11-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 09/04/08; full list of members
2007-12-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-10363aReturn made up to 09/04/07; full list of members
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-27288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-12363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-0588(2)RAD 27/10/03--------- £ SI 150@1=150 £ IC 100/250
2003-10-29RES04£ NC 100/1100 22/08/0
2003-10-29123NC INC ALREADY ADJUSTED 22/08/03
2003-05-10363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-19363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-04288cSECRETARY'S PARTICULARS CHANGED
2002-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-11363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-05-13288aNEW SECRETARY APPOINTED
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-13287REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
1999-05-1388(2)RAD 12/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-23288bSECRETARY RESIGNED
1999-04-23288bDIRECTOR RESIGNED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-04-30 £ 66,987
Creditors Due Within One Year 2012-04-30 £ 75,200
Provisions For Liabilities Charges 2013-04-30 £ 1,666
Provisions For Liabilities Charges 2012-04-30 £ 2,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WIZARD WHIRLPOOLS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 19,498
Cash Bank In Hand 2012-04-30 £ 2,980
Current Assets 2013-04-30 £ 153,680
Current Assets 2012-04-30 £ 141,848
Debtors 2013-04-30 £ 38,590
Debtors 2012-04-30 £ 61,776
Shareholder Funds 2013-04-30 £ 102,421
Shareholder Funds 2012-04-30 £ 86,422
Stocks Inventory 2013-04-30 £ 95,592
Stocks Inventory 2012-04-30 £ 77,092
Tangible Fixed Assets 2013-04-30 £ 17,394
Tangible Fixed Assets 2012-04-30 £ 21,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIZARD WHIRLPOOLS LTD registering or being granted any patents
Domain Names

WIZARD WHIRLPOOLS LTD owns 1 domain names.

tugwell.co.uk  

Trademarks
We have not found any records of WIZARD WHIRLPOOLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIZARD WHIRLPOOLS LTD. 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 (46900 - Non-specialised wholesale trade) as WIZARD WHIRLPOOLS LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WIZARD WHIRLPOOLS LTD 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 WIZARD WHIRLPOOLS LTD 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 WIZARD WHIRLPOOLS LTD 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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