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Company Information for

WBS GROUP LIMITED

5A GROVE STREET, WANTAGE, OXFORDSHIRE, OX12 7AB,
Company Registration Number
03971691
Private Limited Company
Active

Company Overview

About Wbs Group Ltd
WBS GROUP LIMITED was founded on 2000-04-13 and has its registered office in Wantage. The organisation's status is listed as "Active". Wbs Group 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
WBS GROUP LIMITED
 
Legal Registered Office
5A GROVE STREET
WANTAGE
OXFORDSHIRE
OX12 7AB
Other companies in OX12
 
Previous Names
WORLDWIDE BUSINESS SOLUTIONS (GROUP) LIMITED21/05/2008
Filing Information
Company Number 03971691
Company ID Number 03971691
Date formed 2000-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752413450  
Last Datalog update: 2024-05-05 17:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WBS GROUP LIMITED
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Companies with same name WBS GROUP LIMITED
The following companies were found which have the same name as WBS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WBS GROUP 1, LLC 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 Active Company formed on the 2011-08-18
WBS GROUP HOLDINGS LLC Delaware Unknown
WBS GROUP LLC Delaware Unknown
WBS GROUP INC Georgia Unknown
WBS GROUP INCORPORATED Michigan UNKNOWN
WBS GROUP LLC California Unknown
WBS GROUP HOLDINGS LIMITED 7 ACTON STREET LONG EATON NOTTINGHAM NG10 1FT Active - Proposal to Strike off Company formed on the 2019-06-07
WBS GROUP INC Georgia Unknown
WBS GROUP LTD. 42 Edinburgh Drive Toronto Ontario M3H 1B4 Active - Dissolution Pending (Non-compliance) Company formed on the 2020-08-25
WBS GROUP, LLC 1883 TURKEY BOTTOM RD SHINER TX 77984 Active Company formed on the 2007-07-19
WBS GROUP, LLC 1125 OLD OKEECHOBEE RD WEST PALM BEACH FL 33401 Active Company formed on the 2018-04-05

Company Officers of WBS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN JAMES JENKIN
 Company Secretary 2018-02-01
JOSEPH TURNBULL
 Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE JOHNSON
 Company Secretary 2014-10-13 2018-02-01
BELINDA WINFILED
 Company Secretary 2004-06-15 2009-03-25
ALAN STOPFORD
 Company Secretary 2000-04-13 2004-06-15
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-13 2000-04-13
BUYVIEW LTD
 Nominated Director 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH TURNBULL MAXIMIZE PERFORMANCE LTD. Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2018-05-01
JOSEPH TURNBULL SUPPLY CHAIN MECHANICS LTD Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2018-05-01

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
2023-07-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-09-07Change of details for Mr Joseph Turnbull as a person with significant control on 2022-09-07
2022-06-06CH01Director's details changed for Mr Joseph Turnbull on 2022-06-06
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-11-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-12-16AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Grove Business Centre Grove Technology Park Wantage Oxfordshire OX12 9FF
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12TM02Termination of appointment of Johnathan James Jenkin on 2018-07-12
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-01AP03Appointment of Mr Johnathan James Jenkin as company secretary on 2018-02-01
2018-02-01TM02Termination of appointment of Elaine Johnson on 2018-02-01
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 111
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039716910003
2015-09-28AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039716910003
2015-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-08AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AP03Appointment of Ms Elaine Johnson as company secretary on 2014-10-13
2014-10-17SH0130/04/14 STATEMENT OF CAPITAL GBP 100
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0113/04/13 FULL LIST
2012-10-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0113/04/12 FULL LIST
2011-11-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0113/04/11 FULL LIST
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-05AA30/04/10 TOTAL EXEMPTION FULL
2010-05-06AR0113/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TURNBULL / 13/04/2010
2009-06-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY BELINDA WINFILED
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-20CERTNMCOMPANY NAME CHANGED WORLDWIDE BUSINESS SOLUTIONS (GROUP) LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-04-15363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 44 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-05363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-07-20288bSECRETARY RESIGNED
2004-07-20288bSECRETARY RESIGNED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN
2004-07-12288aNEW SECRETARY APPOINTED
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-27363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
2000-04-19288bDIRECTOR RESIGNED
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WBS GROUP 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 WBS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Satisfied JUST CASH FLOW PLC
DEBENTURE 2011-04-01 Satisfied HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2008-10-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WBS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WBS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WBS GROUP LIMITED
Trademarks
We have not found any records of WBS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WBS GROUP 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 (70229 - Management consultancy activities other than financial management) as WBS GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WBS GROUP 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 WBS GROUP 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 WBS GROUP 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.
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