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

WRATES HOLDINGS LIMITED

WRATES SCHOLASTIC PHOTOGRAPHS LIMITED, PLOT 1, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG,
Company Registration Number
04172003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wrates Holdings Ltd
WRATES HOLDINGS LIMITED was founded on 2001-03-02 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Wrates Holdings Limited 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
WRATES HOLDINGS LIMITED
 
Legal Registered Office
WRATES SCHOLASTIC PHOTOGRAPHS LIMITED
PLOT 1
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2EG
Other companies in NG24
 
Filing Information
Company Number 04172003
Company ID Number 04172003
Date formed 2001-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 12:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRATES HOLDINGS 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 WRATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIE WARNER
 Company Secretary 2013-03-18
GLYN DAVID BAGLEY
 Director 2013-11-19
KITZ DAVID BAGLEY
 Director 2018-06-26
MARTIN CHARLES WRATE
 Director 2001-06-06
SAMUAL CHARLES WRATE
 Director 2018-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
VALARIE WRATE
 Company Secretary 2001-06-06 2013-03-18
SHIREEN ALICE JOHNSON
 Director 2001-06-06 2013-01-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-03-02 2001-03-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-03-02 2001-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN DAVID BAGLEY WRATES SCHOLASTIC PHOTOGRAPHS LIMITED Director 2013-11-19 CURRENT 1955-03-10 Active
GLYN DAVID BAGLEY WRATES BAGLEY LIMITED Director 2013-03-01 CURRENT 2013-02-27 Active
GLYN DAVID BAGLEY FUJI SCHOOLS (WALES) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
GLYN DAVID BAGLEY FUJI SCHOOLS LIMITED Director 2009-12-05 CURRENT 2009-12-05 Active - Proposal to Strike off
GLYN DAVID BAGLEY SHERWOOD LABORATORIES LIMITED Director 2004-11-25 CURRENT 1983-06-17 Active
KITZ DAVID BAGLEY FUJI SCHOOLS (WALES) LIMITED Director 2018-07-06 CURRENT 2011-02-11 Active
KITZ DAVID BAGLEY WRATES SCHOLASTIC PHOTOGRAPHS LIMITED Director 2018-06-26 CURRENT 1955-03-10 Active
KITZ DAVID BAGLEY WRATES BAGLEY LIMITED Director 2017-12-01 CURRENT 2013-02-27 Active
KITZ DAVID BAGLEY SHERWOOD LABORATORIES LIMITED Director 2017-12-01 CURRENT 1983-06-17 Active
MARTIN CHARLES WRATE FUJI SCHOOLS LIMITED Director 2013-11-19 CURRENT 2009-12-05 Active - Proposal to Strike off
MARTIN CHARLES WRATE SHERWOOD LABORATORIES LIMITED Director 2013-11-19 CURRENT 1983-06-17 Active
MARTIN CHARLES WRATE FUJI SCHOOLS (WALES) LIMITED Director 2013-11-19 CURRENT 2011-02-11 Active
MARTIN CHARLES WRATE WRATES BAGLEY LIMITED Director 2013-03-01 CURRENT 2013-02-27 Active
MARTIN CHARLES WRATE WRATES SCHOLASTIC PHOTOGRAPHS LIMITED Director 1996-01-01 CURRENT 1955-03-10 Active
SAMUAL CHARLES WRATE FUJI SCHOOLS (WALES) LIMITED Director 2018-07-06 CURRENT 2011-02-11 Active
SAMUAL CHARLES WRATE WRATES SCHOLASTIC PHOTOGRAPHS LIMITED Director 2018-06-26 CURRENT 1955-03-10 Active
SAMUAL CHARLES WRATE WRATES BAGLEY LIMITED Director 2017-12-01 CURRENT 2013-02-27 Active
SAMUAL CHARLES WRATE SHERWOOD LABORATORIES LIMITED Director 2017-12-01 CURRENT 1983-06-17 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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-28DS01Application to strike the company off the register
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMUAL CHARLES WRATE
2021-02-08TM02Termination of appointment of Marie Warner on 2020-12-01
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AP01DIRECTOR APPOINTED MR KITZ DAVID BAGLEY
2018-06-26AP01DIRECTOR APPOINTED MR SAMUAL CHARLES WRATE
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 760
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 760
2016-03-03AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 760
2015-03-26AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 760
2014-05-19AR0102/03/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Prince George Street Skegness Lincs PE25 2BD
2013-11-25AP01DIRECTOR APPOINTED MR GLYN DAVID BAGLEY
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AP03Appointment of Mrs Marie Warner as company secretary
2013-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALARIE WRATE
2013-03-15AR0102/03/13 ANNUAL RETURN FULL LIST
2013-02-06SH03Purchase of own shares
2013-01-31RES09Resolution of authority to purchase a number of shares
2013-01-31SH06Cancellation of shares. Statement of capital on 2013-01-31 GBP 760
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIREEN JOHNSON
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0102/03/12 FULL LIST
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AR0102/03/11 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0102/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES WRATE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN ALICE JOHNSON / 29/03/2010
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-05288cSECRETARY'S PARTICULARS CHANGED
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-05363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-09RES04£ NC 1000/100000 20/10
2001-11-09123NC INC ALREADY ADJUSTED 24/10/01
2001-11-09RES13SHARE ISSUE 20/10/01
2001-11-09RES12VARYING SHARE RIGHTS AND NAMES
2001-08-09288bSECRETARY RESIGNED
2001-08-09288bDIRECTOR RESIGNED
2001-07-0288(2)RAD 02/03/01-30/06/01 £ SI 999@1=999 £ IC 1/1000
2001-06-29225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW SECRETARY APPOINTED
2001-03-02NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WRATES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WRATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WRATES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WRATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRATES HOLDINGS LIMITED
Trademarks
We have not found any records of WRATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRATES HOLDINGS 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 (70100 - Activities of head offices) as WRATES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WRATES HOLDINGS 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 WRATES HOLDINGS 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 WRATES HOLDINGS 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.
    Other companies at postcode NG24 2EG