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Home > England & Wales Companies > WAYS AND MEANS LIMITED
Company Information for

WAYS AND MEANS LIMITED

35 VAN DIEMENS CLOSE, CHINNOR, OXON, OX39 4QE,
Company Registration Number
03878104
Private Limited Company
Active

Company Overview

About Ways And Means Ltd
WAYS AND MEANS LIMITED was founded on 1999-11-16 and has its registered office in Oxon. The organisation's status is listed as "Active". Ways And Means Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAYS AND MEANS LIMITED
 
Legal Registered Office
35 VAN DIEMENS CLOSE
CHINNOR
OXON
OX39 4QE
Other companies in OX39
 
Filing Information
Company Number 03878104
Company ID Number 03878104
Date formed 1999-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220534452  GB142283138  
Last Datalog update: 2023-07-05 09:03:12
Primary Source:Companies House
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Companies with same name WAYS AND MEANS LIMITED
The following companies were found which have the same name as WAYS AND MEANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYS AND MEANS DEVELOPMENT INC. 125 MAXSON AVENUE Nassau FREEPORT NY 11520 Active Company formed on the 1996-05-31
WAYS AND MEANS NY LLC ONE COMMERCE PLAZA 99 WASHINGTON AVE. STE. 805-A ALBANY NY 12210 Active Company formed on the 2013-06-26
WAYS AND MEANS CONSTRUCTION LLC 12003 SE 248TH ST KENT WA 980305009 Dissolved Company formed on the 2016-04-21
WAYS AND MEANS SERVICES, SALES AND ACQUISITIONS NV Dissolved Company formed on the 1998-06-18
WAYS AND MEANS ADVISORY PRIVATE LIMITED 204 NIRMAN HOUSE OPP. BATA SHOW ROOM ASHRAM ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 2012-06-19
WAYS AND MEANS LEARNING SYSTEMS PRIV LIMITED 9 KARTAR NAGARMODEL GRAM LUDHIANA PUNJAB Punjab 141001 ACTIVE Company formed on the 2001-09-12
WAYS AND MEANS CONSULTANCY PTY LTD NSW 2095 Active Company formed on the 2001-02-13
WAYS AND MEANS STORM RECOVERY TEAM LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-02-11
WAYS AND MEANS, LLC 1201 HAYS ST TALLAHASSEE FL 32301 Inactive Company formed on the 2011-01-06
WAYS AND MEANS RESTAURANT CONSULTING, LLC 511 Ragsdale Terrace Woodstock GA 30188 Admin. Dissolved Company formed on the 2011-06-14
WAYS AND MEANS California Unknown
WAYS AND MEANS INCORPORATED California Unknown
WAYS AND MEANS ORGANIZATION California Unknown
WAYS AND MEANS GLOBAL INCORPORATED California Unknown
WAYS AND MEANS SYSTEMS INCORPORATED Michigan UNKNOWN
WAYS AND MEANS COMMUNITY FOUNDATION Michigan UNKNOWN
WAYS AND MEANS ASSOCIATION New Jersey Unknown
WAYS AND MEANS LLC California Unknown
WAYS AND MEANS SF LLC California Unknown
WAYS AND MEANS PRODUCTIONS LLC California Unknown

Company Officers of WAYS AND MEANS LIMITED

Current Directors
Officer Role Date Appointed
NEALE OWEN STUART DAVIES
Company Secretary 1999-11-16
NEALE OWEN STUART DAVIES
Director 1999-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANN BURGESS
Director 2006-04-17 2013-04-04
DEBORAH STUART DAVIES
Director 2001-06-01 2006-04-17
ANDREW SCOTT TAYLOR
Director 1999-11-16 2001-06-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-11-16 1999-11-16
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-11-16 1999-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEALE OWEN STUART DAVIES BORDERLINX LIMITED Director 2017-10-13 CURRENT 2006-05-04 Liquidation
NEALE OWEN STUART DAVIES KORAL FOODS LTD Director 2014-04-04 CURRENT 2013-11-11 Active
NEALE OWEN STUART DAVIES CREVALA LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off

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
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BURGESS
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30CH01Director's details changed for Julia Ann Davies on 2012-04-30
2011-11-18AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-18AD03Register(s) moved to registered inspection location
2011-11-18AD02Register inspection address has been changed
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEALE OWEN STUART DAVIES / 16/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN DAVIES / 16/11/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288bDIRECTOR RESIGNED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 9 LIME GROVE CHINNOR OXFORDSHIRE OX39 4PN
2005-12-12363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2 OAKLEY ROAD CHINNOR OXFORDSHIRE OX39 4HZ
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31CERTNMCOMPANY NAME CHANGED NETLIFE ONLINE LIMITED CERTIFICATE ISSUED ON 31/12/02
2002-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/02
2002-12-10363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288bDIRECTOR RESIGNED
2000-11-29363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-02-28225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-02-2888(2)RAD 02/12/99--------- £ SI 100@1=100 £ IC 2/102
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-24288bSECRETARY RESIGNED
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-11-24288bDIRECTOR RESIGNED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,763

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WAYS AND MEANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 15,930
Current Assets 2012-01-01 £ 19,550
Debtors 2012-01-01 £ 3,620
Shareholder Funds 2012-01-01 £ 16,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAYS AND MEANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYS AND MEANS LIMITED
Trademarks
We have not found any records of WAYS AND MEANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYS AND MEANS 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 (69201 - Accounting and auditing activities) as WAYS AND MEANS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WAYS AND MEANS 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 WAYS AND MEANS 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 WAYS AND MEANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX39 4QE