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Home > England & Wales Companies > WONTERS FM LIMITED
Company Information for

WONTERS FM LIMITED

SALISBURY HOUSE SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
04258015
Private Limited Company
Active

Company Overview

About Wonters Fm Ltd
WONTERS FM LIMITED was founded on 2001-07-24 and has its registered office in Cambridge. The organisation's status is listed as "Active". Wonters Fm 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
WONTERS FM LIMITED
 
Legal Registered Office
SALISBURY HOUSE SALISBURY VILLAS
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB24
 
Previous Names
CHARLES ROBERTS MAINTENANCE SERVICES LIMITED07/08/2013
Filing Information
Company Number 04258015
Company ID Number 04258015
Date formed 2001-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979417561  
Last Datalog update: 2023-11-06 15:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONTERS FM LIMITED
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Company Officers of WONTERS FM LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES HYSLOP
 Director 2001-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
360 SOLUTIONS (CAMBRIDGE) LTD
 Company Secretary 2010-07-24 2017-04-18
MALCOLM REGINALD NEAL
 Director 2014-07-14 2015-01-31
SUSAN JEAN HYSLOP
 Company Secretary 2001-07-24 2010-07-24
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-07-24 2001-07-24
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-07-24 2001-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES HYSLOP BAYARD CONSTRUCTION LTD Director 2015-06-01 CURRENT 2011-06-02 Active
ROBERT CHARLES HYSLOP WONTERS GROUP HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
ROBERT CHARLES HYSLOP ASHWELL & NESBIT LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
ROBERT CHARLES HYSLOP CHARLES ROBERTS MECHANICAL SERVICES LIMITED Director 1998-07-10 CURRENT 1998-07-10 Liquidation

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
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-24PSC05Change of details for Wonters Group Holdings Limited as a person with significant control on 2016-04-06
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-19TM02Termination of appointment of 360 Solutions (Cambridge) Ltd on 2017-04-18
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 47a Lambs Lane Cottenham Cambridge CB24 8TB
2017-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29RT01Administrative restoration application
2017-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM REGINALD NEAL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042580150001
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR MALCOLM REGINALD NEAL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-07RES15CHANGE OF NAME 19/07/2013
2013-08-07CERTNMCompany name changed charles roberts maintenance services LIMITED\certificate issued on 07/08/13
2013-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-10AR0124/07/12 FULL LIST
2011-10-08AR0124/07/11 FULL LIST
2011-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2011 FROM 154 MOWBRAY ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7TG
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15AR0124/07/10 FULL LIST
2010-09-15AP04CORPORATE SECRETARY APPOINTED 360 SOLUTIONS (CAMBRIDGE) LTD
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HYSLOP
2009-08-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2007-10-03363aRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: LAMMAS FIELD PAVILION NEWNHAM ROAD CAMBRIDGE CB3 9HX
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-11363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-09363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ST MARYS HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09ELRESS386 DISP APP AUDS 22/12/03
2004-01-09ELRESS366A DISP HOLDING AGM 22/12/03
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-10363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-08-16225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288bSECRETARY RESIGNED
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to WONTERS FM 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 WONTERS FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 92,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 WONTERS FM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 94,185
Debtors 2012-01-01 £ 88,253
Stocks Inventory 2012-01-01 £ 5,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WONTERS FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONTERS FM LIMITED
Trademarks
We have not found any records of WONTERS FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONTERS FM 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 (43220 - Plumbing, heat and air-conditioning installation) as WONTERS FM LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where WONTERS FM 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 WONTERS FM 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 WONTERS FM 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.
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    Other companies at postcode CB1 2LA