Liquidation
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Company Information for WOLES LTD
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 05513246 Private Limited Company
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Company Overview
About Woles Ltd
WOLES LTD was founded on 2005-07-19 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Woles Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WOLES LTD | |
| Legal Registered Office | |
| 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in RM5 | |
Filing Information
| Company Number | 05513246 | |
|---|---|---|
| Company ID Number | 05513246 | |
| Date formed | 2005-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 06:24:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of WOLES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERTAS KELMELIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VAIDOTAS VALANCIUNAS |
Director | ||
KRISTINA VALANCIUNIENE |
Director | ||
KRISTINA VALANCIUNIENE |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Larchwood Avenue Romford RM5 2QL | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VAIDOTAS VALANCIUNAS | |
| PSC07 | CESSATION OF VAIDOTAS VALANCIUNAS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ROBERTAS KELMELIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 24 Devonshire Road Newbury Park Ilford Essex IG2 7EN United Kingdom | |
| CH01 | Director's details changed for Vaidotas Valanciunas on 2013-08-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/13 FROM 24 Devonshire Road Newbury Park Ilford Essex IG2 7EN | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAIDOTAS VALANCIUNAS / 19/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA VALANCIUNIENE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VAIDOTAS VALANCIUNAS / 19/07/2005 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KRISTINA VALANCIUNIENE | |
| 288a | DIRECTOR APPOINTED MRS KRISTINA VALANCIUNIENE | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/10/06 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to WOLES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-12-13 |
| Appointmen | 2017-12-13 |
| Resolution | 2017-12-13 |
Fines / Sanctions
No fines or sanctions have been issued against WOLES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOLES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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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 WOLES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,561 |
| Current Assets | 2012-04-01 | £ 5,561 |
| Shareholder Funds | 2012-04-01 | £ 11,177 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WOLES LTD. 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 (41201 - Construction of commercial buildings) as WOLES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WOLES LTD 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 Type | Notices to | |
|---|---|---|---|
| Defending party | WOLES LTD | Event Date | 2017-12-13 |
| Initiating party | Event Type | Appointmen | |
| Defending party | WOLES LTD | Event Date | 2017-12-13 |
| Name of Company: WOLES LTD Company Number: 05513246 Nature of Business: Construction of commercial buildings Registered office: 3 Larchwood Avenue, Romford, Essex, RM5 2QL Type of Liquidation: Credito… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | WOLES LTD | Event Date | 2017-12-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLES LTD 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 WOLES LTD 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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