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Company Information for

WEMTECH CTS LIMITED

THE GREAT BARN ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6HJ,
Company Registration Number
04812588
Private Limited Company
Active

Company Overview

About Wemtech Cts Ltd
WEMTECH CTS LIMITED was founded on 2003-06-26 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Wemtech Cts 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
WEMTECH CTS LIMITED
 
Legal Registered Office
THE GREAT BARN ALCESTER ROAD
WOOTTON WAWEN
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6HJ
Other companies in B95
 
Filing Information
Company Number 04812588
Company ID Number 04812588
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB817713229  
Last Datalog update: 2024-07-05 15:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMTECH CTS LIMITED
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Company Officers of WEMTECH CTS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE KAREN FOSTER
 Company Secretary 2011-09-06
WILLIAM JOSEPH BUTLER
 Director 2011-09-06
MICHAEL JOHN FOSTER
 Director 2003-06-26
COLIN MALCOLM HOWES
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH BUTLER
 Company Secretary 2003-06-26 2011-09-06
ANTONY REYNOLDS
 Director 2005-09-23 2006-09-30
JAMES LOVELL PACKER
 Director 2003-10-02 2004-03-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-26 2003-07-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-26 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH BUTLER EXPERIOR TECHNICAL SERVICES LIMITED Director 2015-01-01 CURRENT 2005-12-21 Active
WILLIAM JOSEPH BUTLER PLACEMENTS PRAKTIKUM (UK) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
WILLIAM JOSEPH BUTLER WEMTECH LIMITED Director 1997-06-30 CURRENT 1989-03-01 Active
MICHAEL JOHN FOSTER EXPERIOR TECHNICAL SERVICES LIMITED Director 2015-01-01 CURRENT 2005-12-21 Active
MICHAEL JOHN FOSTER WEMTECH LIMITED Director 2000-07-01 CURRENT 1989-03-01 Active
COLIN MALCOLM HOWES WEMTECH LIMITED Director 2016-07-04 CURRENT 1989-03-01 Active
COLIN MALCOLM HOWES EXPERIOR TECHNICAL SERVICES LIMITED Director 2005-12-21 CURRENT 2005-12-21 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
2024-06-30CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-09-14AP01DIRECTOR APPOINTED MS SHARRON COOPER
2020-09-10PSC04Change of details for Mr Timothy Harrison as a person with significant control on 2020-09-08
2020-09-10CH01Director's details changed for Mr Timothy Harrison on 2020-09-08
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH BUTLER
2020-09-10AP01DIRECTOR APPOINTED MR TIMOTHY HARRISON
2020-09-10PSC07CESSATION OF MICHAEL JOHN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HARRISON
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-20CH01Director's details changed for Mr Michael John Foster on 2019-11-30
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-26TM02Termination of appointment of Lorraine Karen Foster on 2019-06-26
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-02SH08Change of share class name or designation
2015-01-16AP01DIRECTOR APPOINTED MR COLIN MALCOLM HOWES
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0106/07/14 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Bordesley Hall the Holloway Alvechurch Birmingham B48 7QQ
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0106/07/13 ANNUAL RETURN FULL LIST
2012-08-01AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH BUTLER
2011-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM BUTLER
2011-09-07AP03Appointment of Mrs Lorraine Karen Foster as company secretary
2011-07-12AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0106/07/10 FULL LIST
2010-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM BUTLER / 01/10/2007
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/07
2007-07-27363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21288bDIRECTOR RESIGNED
2006-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-06363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-03225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-04-02288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12RES12VARYING SHARE RIGHTS AND NAMES
2003-08-0588(2)RAD 23/06/03--------- £ SI 80@1=80 £ IC 20/100
2003-08-0588(2)RAD 23/06/03--------- £ SI 19@1=19 £ IC 1/20
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-06-26NEWINCINCORPORATION 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 WEMTECH CTS 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 WEMTECH CTS 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
DEBENTURE 2003-09-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WEMTECH CTS LIMITED

Intangible Assets
Patents
We have not found any records of WEMTECH CTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEMTECH CTS LIMITED
Trademarks
We have not found any records of WEMTECH CTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEMTECH CTS 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 WEMTECH CTS 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 WEMTECH CTS 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 WEMTECH CTS 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 WEMTECH CTS 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 B95 6HJ