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Home > England & Wales Companies > WPS COMPLIANCE CONSULTING LIMITED
Company Information for

WPS COMPLIANCE CONSULTING LIMITED

3 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NN15 6FD,
Company Registration Number
07002484
Private Limited Company
Active

Company Overview

About Wps Compliance Consulting Ltd
WPS COMPLIANCE CONSULTING LIMITED was founded on 2009-08-27 and has its registered office in Kettering. The organisation's status is listed as "Active". Wps Compliance Consulting 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
WPS COMPLIANCE CONSULTING LIMITED
 
Legal Registered Office
3 BROOKLANDS COURT
KETTERING VENTURE PARK
KETTERING
NN15 6FD
Other companies in NN4
 
Previous Names
WASTE PLAN SOLUTIONS LIMITED26/09/2018
Filing Information
Company Number 07002484
Company ID Number 07002484
Date formed 2009-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 09:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPS COMPLIANCE CONSULTING LIMITED
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Company Officers of WPS COMPLIANCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LARA AYRIS
 Director 2009-08-27
ALAN JAMES CHAPMAN
 Director 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARA AYRIS CONSTRUCTION CIRCLE CONNECTIONS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off

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
2023-09-08CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-09-07Change of details for Mrs Lara Ann Ayris as a person with significant control on 2023-03-02
2023-09-06Director's details changed for Mrs Lara Ayris on 2023-03-02
2023-09-06Change of details for Mrs Lara Ayris as a person with significant control on 2023-03-02
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES CHAPMAN
2018-09-26RES15CHANGE OF COMPANY NAME 24/10/22
2018-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15PSC04Change of details for Mrs Lara Ayris as a person with significant control on 2018-01-22
2018-01-22CH01Director's details changed for Mrs Lara Ayris on 2018-01-22
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CHAPMAN / 27/06/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA AYRIS / 26/06/2017
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM C/O Clarkson Accountancy 11a Faraday Court Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England
2016-09-14AP01DIRECTOR APPOINTED ALAN CHAPMAN
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 9 Five Acres Fold Northampton NN4 8TQ
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070024840001
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 17 Whitegates West Hunsbury Northampton NN4 9XA England
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0127/08/13 FULL LIST
2013-05-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-12AR0127/08/12 FULL LIST
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SHIRES BARN BLISWORTH HILL FARM BUSINESS PARK STOKE ROAD BLISWORTH NORTHAMPTON NN7 3DB ENGLAND
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 17 WHITEGATES WEST HUNSBURY NORTHAMPTON NN4 9XA UNITED KINGDOM
2011-09-15AR0127/08/11 FULL LIST
2011-03-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-18AR0127/08/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA AYRIS / 27/08/2010
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 9 FIVE ACRES FOLD NORTHAMPTON NN4 8TQ UNITED KINGDOM
2009-11-13AA01CURREXT FROM 31/08/2010 TO 31/10/2010
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPS COMPLIANCE CONSULTING 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 WPS COMPLIANCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WPS COMPLIANCE CONSULTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 17,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WPS COMPLIANCE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 29
Current Assets 2011-11-01 £ 13,902
Debtors 2011-11-01 £ 13,873
Fixed Assets 2011-11-01 £ 4,822
Shareholder Funds 2011-11-01 £ 767
Tangible Fixed Assets 2011-11-01 £ 4,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WPS COMPLIANCE CONSULTING LIMITED registering or being granted any patents
Domain Names

WPS COMPLIANCE CONSULTING LIMITED owns 2 domain names.

environmentalplansolutions.co.uk   wasteplan.co.uk  

Trademarks
We have not found any records of WPS COMPLIANCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPS COMPLIANCE CONSULTING 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 (43999 - Other specialised construction activities n.e.c.) as WPS COMPLIANCE CONSULTING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WPS COMPLIANCE CONSULTING 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
WPS COMPLIANCE CONSULTING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Waste Plan Solutions : Innovation Voucher 2013-10-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded WPS COMPLIANCE CONSULTING 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 NN15 6FD