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Home > England & Wales Companies > WSD-WACH- UND SICHERHEITSDIENST LIMITED
Company Information for

WSD-WACH- UND SICHERHEITSDIENST LIMITED

COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
05842330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wsd-wach- Und Sicherheitsdienst Ltd
WSD-WACH- UND SICHERHEITSDIENST LIMITED was founded on 2006-06-09 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Wsd-wach- Und Sicherheitsdienst Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WSD-WACH- UND SICHERHEITSDIENST LIMITED
 
Legal Registered Office
COMPANY CONSULTANTS UNIT
2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in SW7
 
Filing Information
Company Number 05842330
Company ID Number 05842330
Date formed 2006-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-06 07:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WSD-WACH- UND SICHERHEITSDIENST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTED FOR (BRISTOL) LIMITED   GONE BUT NOT FORGOTTEN LTD   WIPER CONSULT LIMITED
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Company Officers of WSD-WACH- UND SICHERHEITSDIENST LIMITED

Current Directors
Officer Role Date Appointed
B & B SECRETARIES LIMITED
 Company Secretary 2006-06-09
HEINZ-JUERGEN BERGANDE
 Director 2006-06-09
MARCO BERGANDE
 Director 2006-06-09
MAIK MEYER
 Director 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B & B SECRETARIES LIMITED HARZ ELEKTRO LIMITED Company Secretary 2009-03-31 CURRENT 2007-02-26 Dissolved 2014-02-11
B & B SECRETARIES LIMITED SACHSEN-BAU LTD Company Secretary 2008-12-11 CURRENT 2008-12-11 Dissolved 2014-07-29
B & B SECRETARIES LIMITED LANDHOF - KLEIN UPAHL LTD. Company Secretary 2008-10-28 CURRENT 2008-10-28 Dissolved 2013-12-17
B & B SECRETARIES LIMITED TRIPLE AD CONSULTANTS LIMITED Company Secretary 2008-10-28 CURRENT 2007-08-03 Active - Proposal to Strike off
B & B SECRETARIES LIMITED SERVICE.LINE CONSULTING LTD Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-08-20
B & B SECRETARIES LIMITED AUMOS LTD. Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
B & B SECRETARIES LIMITED MDC CORPORATE FASHION LTD Company Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2013-11-26
B & B SECRETARIES LIMITED ASKOTRANS LTD Company Secretary 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-08-26
B & B SECRETARIES LIMITED LECHTRANS LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active
B & B SECRETARIES LIMITED DUBAI INVESTMENT INC. IMMOBILIEN LTD Company Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-03-24
B & B SECRETARIES LIMITED DIE EINRICHTUNG LTD. Company Secretary 2008-08-13 CURRENT 2008-08-13 Active
B & B SECRETARIES LIMITED SCHLEMMERGRILL LTD Company Secretary 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED FINDEISEN GESCHAEFTSFUEHRUNGS LTD. Company Secretary 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-06-10
B & B SECRETARIES LIMITED DIAS ADMINISTRATIVE & PROPERTY LTD Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
B & B SECRETARIES LIMITED DANA MANAGEMENT & SERVICE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2013-09-10
B & B SECRETARIES LIMITED STADT CONSULTING & SERVICES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-19
B & B SECRETARIES LIMITED PENGUIN DOMICILES LTD Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
B & B SECRETARIES LIMITED GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
B & B SECRETARIES LIMITED IT-BARZ LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
B & B SECRETARIES LIMITED TREUHANDSERVICE LIMITED Company Secretary 2006-08-09 CURRENT 2004-08-09 Active
B & B SECRETARIES LIMITED EAB ELEKTROANLAGENBAU BARTH LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
B & B SECRETARIES LIMITED RAUMTEX ELLEFELD LIMITED Company Secretary 2006-03-11 CURRENT 2004-03-12 Active - Proposal to Strike off
B & B SECRETARIES LIMITED UNIP BAU LIMITED Company Secretary 2006-01-18 CURRENT 2003-06-10 Dissolved 2014-10-14
B & B SECRETARIES LIMITED NET - TRADE EUROPE LIMITED Company Secretary 2006-01-17 CURRENT 2004-08-09 Active - Proposal to Strike off
B & B SECRETARIES LIMITED HEIZUNG - SANITAER - GMZ LIMITED Company Secretary 2006-01-13 CURRENT 2003-05-19 Dissolved 2015-09-22
B & B SECRETARIES LIMITED KITA CONSULTING LIMITED Company Secretary 2006-01-13 CURRENT 2005-05-05 Active - Proposal to Strike off
B & B SECRETARIES LIMITED T&T KUNSTSTOFF- & INDUSTRIEBAU LTD Company Secretary 2006-01-11 CURRENT 2004-05-07 Dissolved 2013-12-17
B & B SECRETARIES LIMITED IFG IMMOBILIEN UND REISEN LTD Company Secretary 2006-01-11 CURRENT 2004-06-29 Dissolved 2015-07-14
B & B SECRETARIES LIMITED M & H TOURING LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Dissolved 2015-03-24
B & B SECRETARIES LIMITED PHOENIX - KUECHEN LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2014-11-19
MARCO BERGANDE DIE DIENSTLEISTUNGS LTD Director 2011-08-25 CURRENT 2009-12-31 Dissolved 2016-04-05

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
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-09-07DISS40Compulsory strike-off action has been discontinued
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;EUR 1500
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIK MEYER
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO BERGANDE
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ-JUERGEN BERGANDE
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales
2016-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/16 FROM Suite 276 2 Old Brompton Road London SW7 3DQ
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;EUR 1500
2016-07-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;EUR 1500
2015-07-03AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;EUR 1500
2014-08-15AR0109/06/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-27AR0109/06/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22AR0109/06/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AR0109/06/11 FULL LIST
2010-07-08AR0109/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIK MEYER / 09/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO BERGANDE / 09/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ-JUERGEN BERGANDE / 09/06/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 09/06/2010
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-04-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-24DISS40DISS40 (DISS40(SOAD))
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-04-23363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-12-11GAZ1FIRST GAZETTE
2007-08-28225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-2688(2)RAD 09/06/06--------- EUR SI 150@1=150 EUR IC 1350/1500
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WSD-WACH- UND SICHERHEITSDIENST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-11
Fines / Sanctions
No fines or sanctions have been issued against WSD-WACH- UND SICHERHEITSDIENST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WSD-WACH- UND SICHERHEITSDIENST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 WSD-WACH- UND SICHERHEITSDIENST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,500
Shareholder Funds 2012-01-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WSD-WACH- UND SICHERHEITSDIENST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSD-WACH- UND SICHERHEITSDIENST LIMITED
Trademarks
We have not found any records of WSD-WACH- UND SICHERHEITSDIENST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSD-WACH- UND SICHERHEITSDIENST 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 (74990 - Non-trading company) as WSD-WACH- UND SICHERHEITSDIENST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WSD-WACH- UND SICHERHEITSDIENST 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 TypeProposal to Strike Off
Defending partyWSD-WACH- UND SICHERHEITSDIENST LIMITEDEvent Date2007-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSD-WACH- UND SICHERHEITSDIENST 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 WSD-WACH- UND SICHERHEITSDIENST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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