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Company Information for

W4B (UK) LIMITED

THE OLD BAKERY HIGH STREET, PITTON, SALISBURY, WILTSHIRE, SP5 1DQ,
Company Registration Number
06989949
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W4b (uk) Ltd
W4B (UK) LIMITED was founded on 2009-08-13 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". W4b (uk) Limited 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
W4B (UK) LIMITED
 
Legal Registered Office
THE OLD BAKERY HIGH STREET
PITTON
SALISBURY
WILTSHIRE
SP5 1DQ
Other companies in SP5
 
Filing Information
Company Number 06989949
Company ID Number 06989949
Date formed 2009-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-08-13
Return next due 2017-08-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-19 17:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W4B (UK) LIMITED
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Company Officers of W4B (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK WAYNE INCLEDON
 Director 2009-09-01
FRANCIS WILLIAM MICHAEL STARKIE
 Director 2010-04-14
CHRISTIAN JAMES KURT YATES
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM EDWARDS
 Director 2009-09-01 2012-03-07
CAMBELL EDWARD DUNFORD
 Director 2009-09-01 2012-03-03
CHRISTOPHER JOHN SLACK
 Director 2009-08-13 2012-02-16
MANDY JANE KERLEY
 Company Secretary 2009-08-14 2011-06-05
MANDY JANE KERLEY
 Director 2010-04-14 2011-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WAYNE INCLEDON RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
MARK WAYNE INCLEDON BOWMORE ASSET MANAGEMENT LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MARK WAYNE INCLEDON ECLIPSE FUNDING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-09-12
MARK WAYNE INCLEDON W4B BRISTOL LIMITED Director 2010-06-02 CURRENT 2009-01-28 Dissolved 2016-04-12
MARK WAYNE INCLEDON FARLEIGH HOUSE MANAGEMENT LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
MARK WAYNE INCLEDON CITIMARK FISCAL STRATEGIES LIMITED Director 1999-05-04 CURRENT 1999-05-04 Dissolved 2016-07-12
MARK WAYNE INCLEDON RYDAL MOUNT PROPERTIES LTD Director 1999-03-02 CURRENT 1999-03-02 Active
MARK WAYNE INCLEDON BOWMORE WEALTH GROUP LIMITED Director 1991-12-31 CURRENT 1990-02-23 Active
MARK WAYNE INCLEDON BOWMORE FINANCIAL PLANNING LIMITED Director 1991-08-23 CURRENT 1982-05-06 Active
FRANCIS WILLIAM MICHAEL STARKIE LNG AND OIL VENTURES LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-01-03
FRANCIS WILLIAM MICHAEL STARKIE 42 LEISURE LIMITED Director 2012-06-11 CURRENT 2012-05-03 Active
FRANCIS WILLIAM MICHAEL STARKIE THE RENEWABLE ENERGY FOUNDATION Director 2010-09-14 CURRENT 2004-09-06 Active
FRANCIS WILLIAM MICHAEL STARKIE KENT MINING AND HYDROCARBON COMPANY LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
CHRISTIAN JAMES KURT YATES BOWMORE FINANCIAL PLANNING LIMITED Director 2015-02-01 CURRENT 1982-05-06 Active
CHRISTIAN JAMES KURT YATES 127 PICCADILLY PLC Director 2013-06-05 CURRENT 1986-11-10 Active
CHRISTIAN JAMES KURT YATES PUMA BIOENERGY PLC Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-10-07
CHRISTIAN JAMES KURT YATES W4B BRISTOL LIMITED Director 2009-04-27 CURRENT 2009-01-28 Dissolved 2016-04-12

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
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-30DS01Application to strike the company off the register
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 3400
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3400
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 3400
2014-08-20AR0113/08/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0113/08/12 ANNUAL RETURN FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLACK
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CAMBELL DUNFORD
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 17/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMBELL EDWARD DUNFORD / 17/08/2011
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MANDY KERLEY
2011-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANDY KERLEY
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-15AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MR MARK WAYNE INCLEDON
2010-06-16AA01PREVSHO FROM 31/08/2010 TO 30/04/2010
2010-06-01SH0128/05/10 STATEMENT OF CAPITAL GBP 1440
2010-05-14AP01DIRECTOR APPOINTED MISS MANDY JANE KERLEY
2010-05-13AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE
2009-12-02AP01DIRECTOR APPOINTED CAMBELL EDWARD DUNFORD
2009-11-11AP01DIRECTOR APPOINTED CHRISTIAN JAMES KURT YATES
2009-11-11AP01DIRECTOR APPOINTED JOHN EDWARDS
2009-09-1488(2)AD 04/09/09 GBP SI 2000000@0.0001=200 GBP IC 1600.4444/1800.4444
2009-08-2688(2)AD 14/08/09 GBP SI 15600@0.01=156 GBP IC 1444.4444/1600.4444
2009-08-24288aSECRETARY APPOINTED MISS MANDY KERLEY
2009-08-13NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to W4B (UK) 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 W4B (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W4B (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 W4B (UK) LIMITED

Intangible Assets
Patents
We have not found any records of W4B (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W4B (UK) LIMITED
Trademarks
We have not found any records of W4B (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W4B (UK) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as W4B (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where W4B (UK) 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 W4B (UK) 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 W4B (UK) 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 SP5 1DQ