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Company Information for

WIRELESS SOCIAL GROUP LIMITED

CENTURION HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3GR,
Company Registration Number
04687411
Private Limited Company
Voluntary Arrangement

Company Overview

About Wireless Social Group Ltd
WIRELESS SOCIAL GROUP LIMITED was founded on 2003-03-05 and has its registered office in Leyland. The organisation's status is listed as "Voluntary Arrangement". Wireless Social Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WIRELESS SOCIAL GROUP LIMITED
 
Legal Registered Office
CENTURION HOUSE
CENTURION WAY
LEYLAND
LANCASHIRE
PR25 3GR
Other companies in PR25
 
Previous Names
IKNOW-UK LIMITED19/02/2018
IKNOW.UK LIMITED10/06/2003
Filing Information
Company Number 04687411
Company ID Number 04687411
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-05
Return next due 2019-03-19
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-07-08 21:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS SOCIAL GROUP LIMITED

Company Officers of WIRELESS SOCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID HEALD
Company Secretary 2009-08-31
DAVID ANTHONY HEALD
Director 2011-03-06
MICHAEL WILLIAM HELM
Director 2011-09-01
JULIAN ROSS
Director 2011-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS STEPHEN SIMMONS
Director 2003-03-05 2017-05-24
SAM BROWN
Director 2013-12-03 2015-10-07
WILL WILLIAMS
Director 2011-09-01 2013-01-31
SHARIF KHAN
Company Secretary 2004-01-26 2009-10-13
MARCUS STEPHEN SIMMONS
Company Secretary 2003-03-05 2004-01-26
MARK ANDREW CULLEN
Director 2003-03-05 2004-01-26
SHARIF KHAN
Director 2003-07-29 2004-01-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-05 2003-03-05
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-05 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY HEALD HEALD ACCOUNTANCY LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
DAVID ANTHONY HEALD WIRELESS SOCIAL LIMITED Director 2013-04-19 CURRENT 2013-04-12 Dissolved 2016-11-15

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
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-19RES15CHANGE OF NAME 19/02/2018
2018-02-19CERTNMCOMPANY NAME CHANGED IKNOW-UK LIMITED CERTIFICATE ISSUED ON 19/02/18
2017-12-06CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/10/2017
2017-07-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 7385
2017-07-05SH0624/05/17 STATEMENT OF CAPITAL GBP 7385
2017-05-30AA31/12/16 UNAUDITED ABRIDGED
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SIMMONS
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 8693
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 8693
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-03-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF SUPERVISOR
2017-03-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-11-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 8693
2016-04-20AR0105/03/16 FULL LIST
2015-10-131.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SAM BROWN
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 8693
2015-04-08AR0105/03/15 FULL LIST
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 8693
2014-11-10SH0623/09/14 STATEMENT OF CAPITAL GBP 8693
2014-11-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-21SH0619/09/14 STATEMENT OF CAPITAL GBP 9860
2014-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-02AR0105/03/14 FULL LIST
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 9900
2014-03-17SH0617/03/14 STATEMENT OF CAPITAL GBP 9900
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046874110002
2013-12-09AP01DIRECTOR APPOINTED SAM BROWN
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16SH0130/04/13 STATEMENT OF CAPITAL GBP 15000
2013-04-02AR0105/03/13 FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILL WILLIAMS
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP
2012-08-09SH0130/04/12 STATEMENT OF CAPITAL GBP 10000
2012-08-09SH0130/04/12 STATEMENT OF CAPITAL GBP 10000
2012-08-09SH0130/04/12 STATEMENT OF CAPITAL GBP 10000
2012-08-09SH0130/04/12 STATEMENT OF CAPITAL GBP 10000
2012-08-09SH0130/04/12 STATEMENT OF CAPITAL GBP 10000
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-27AR0105/03/12 FULL LIST
2012-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-09-15AP01DIRECTOR APPOINTED MR WILL WILLIAMS
2011-09-15AP01DIRECTOR APPOINTED MR MICHAEL HELM
2011-07-20SH0620/07/11 STATEMENT OF CAPITAL GBP 8000
2011-07-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-20SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-24AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-03-24AP01DIRECTOR APPOINTED MR JULIAN ROSS
2011-03-24AP01DIRECTOR APPOINTED MR DAVID HEALD
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HEALD / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN SIMMONS / 24/03/2011
2011-03-24AR0105/03/11 FULL LIST
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY SHARIF KHAN
2010-11-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEPHEN SIMMONS / 23/06/2010
2010-03-19AR0105/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STEPHEN SIMMONS / 05/03/2010
2009-11-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-13AP03SECRETARY APPOINTED MR DAVID HEALD
2009-03-10363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-1188(2)AD 25/11/08 GBP SI 7900@1=7900 GBP IC 200/8100
2008-12-08ELRESS80A AUTH TO ALLOT SEC 25/11/2008
2008-12-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-19363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22123£ NC 1000/1001000 08/01/07
2007-01-22RES04NC INC ALREADY ADJUSTED 08/01/07
2007-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-08363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-31363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: RIBBLE COURT SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM BURNLEY LANCASHIRE BB12 7SN
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-14363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-02-10288bSECRETARY RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WIRELESS SOCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-18
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS SOCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-06 Outstanding LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
CHARGE 2005-02-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WIRELESS SOCIAL GROUP LIMITED registering or being granted any patents
Domain Names

WIRELESS SOCIAL GROUP LIMITED owns 96 domain names.Showing the first 50 domains

bookyourukstay.co.uk   iknow-australia.co.uk   iknow-california.co.uk   iknow-canada.co.uk   iknow-centralengland.co.uk   iknow-cornwall.co.uk   iknow-cotswolds.co.uk   iknow-cottages.co.uk   iknow-derbyshire.co.uk   iknow-devon.co.uk   iknow-dorset.co.uk   iknow-eastanglia.co.uk   iknow-eastmidlands.co.uk   iknow-eire.co.uk   iknow-england.co.uk   iknow-england2018.co.uk   iknow-hampshire.co.uk   iknow-holidays.co.uk   iknow-homecounties.co.uk   iknow-hotels.co.uk   iknow-ireland.co.uk   iknow-kent.co.uk   iknow-lakedistrict.co.uk   iknow-london.co.uk   iknow-midlands.co.uk   iknow-moon.co.uk   iknow-newyork.co.uk   iknow-northeast.co.uk   iknow-northernireland.co.uk   iknow-northwest.co.uk   iknow-ny.co.uk   iknow-peakdistrict.co.uk   iknow-scotland.co.uk   iknow-somerset.co.uk   iknow-southeast.co.uk   iknow-southwest.co.uk   iknow-sussex.co.uk   iknow-travel.co.uk   iknow-uk.co.uk   iknow-usa.co.uk   iknow-wales.co.uk   iknow-westmidlands.co.uk   iknow-worldcup2018.co.uk   iknow-yorkshire.co.uk   iknowaustralia.co.uk   iknowcalifornia.co.uk   iknowcanada.co.uk   iknowcanaryislands.co.uk   iknowcentralengland.co.uk   iknowcornwall.co.uk  

Trademarks
We have not found any records of WIRELESS SOCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS SOCIAL 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 (82990 - Other business support service activities not elsewhere classified) as WIRELESS SOCIAL GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS SOCIAL 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWIRELESS SOCIAL GROUP LIMITEDEvent Date2018-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS SOCIAL 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 WIRELESS SOCIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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