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Home > England & Wales Companies > WILMAC GEOMATICS LIMITED
Company Information for

WILMAC GEOMATICS LIMITED

OFFICE NO 1, 2ND FLOOR, 57/58 BROAD STREET, LYME REGIS, DORSET, DT7 3QF,
Company Registration Number
06923437
Private Limited Company
Active

Company Overview

About Wilmac Geomatics Ltd
WILMAC GEOMATICS LIMITED was founded on 2009-06-03 and has its registered office in Lyme Regis. The organisation's status is listed as "Active". Wilmac Geomatics 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
WILMAC GEOMATICS LIMITED
 
Legal Registered Office
OFFICE NO 1, 2ND FLOOR
57/58 BROAD STREET
LYME REGIS
DORSET
DT7 3QF
Other companies in SY1
 
Filing Information
Company Number 06923437
Company ID Number 06923437
Date formed 2009-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILMAC GEOMATICS LIMITED
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Company Officers of WILMAC GEOMATICS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TIMOTHY WILLS
Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM METCALFE
Company Secretary 2009-06-03 2014-08-11
MALCOLM METCALFE
Director 2009-06-03 2014-08-11
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2009-06-03 2009-06-04
VIKKI STEWARD
Director 2009-06-03 2009-06-04

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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 28 Poland Street London W1F 8QP England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 28 Poland Street London W1F 8QP England
2023-03-27Director's details changed for Mr Richard Timothy Wills on 2023-03-24
2023-03-27Director's details changed for Mr Richard Timothy Wills on 2023-03-24
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-02-0130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-17PSC04Change of details for Mr Richard Timothy Wills as a person with significant control on 2021-06-01
2021-03-10CH01Director's details changed for Mr Richard Timothy Wills on 2021-03-10
2021-03-10PSC04Change of details for Mr Richard Timothy Wills as a person with significant control on 2021-03-10
2020-12-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15PSC04Change of details for Mr Richard Timothy Wills as a person with significant control on 2020-12-14
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 87 - 88 Turnmill Street Farringdon London EC1M 5QU England
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM 15 Cleve Studios, Boundary Street London E2 7JD England
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Flat 3 24 Prentis Road London SW16 1QD England
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TIMOTHY WILLS
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 94 Longden Coleham Shrewsbury SY3 7DX
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-30AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 45a High Street, Shrewsbury, Shropshire SY1 1ST
2014-09-08TM02Termination of appointment of Malcolm Metcalfe on 2014-08-11
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM METCALFE
2014-06-10AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0103/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM METCALFE / 01/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY WILLS / 01/04/2010
2009-06-1288(2)AD 03/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-05288aSECRETARY APPOINTED MR MALCOLM METCALFE
2009-06-05288aDIRECTOR APPOINTED MR MALCOLM METCALFE
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-06-05288aDIRECTOR APPOINTED MR RICHARD TIMOTHY WILLS
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILMAC GEOMATICS 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 WILMAC GEOMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILMAC GEOMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WILMAC GEOMATICS LIMITED

Intangible Assets
Patents
We have not found any records of WILMAC GEOMATICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILMAC GEOMATICS LIMITED
Trademarks
We have not found any records of WILMAC GEOMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILMAC GEOMATICS 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 n.e.c.) as WILMAC GEOMATICS 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILMAC GEOMATICS 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 WILMAC GEOMATICS 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 WILMAC GEOMATICS 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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