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Company Information for

JOHN WAKE HOLDINGS LTD

130 WISBECH ROAD, OUTWELL, WISBECH, CAMBS, PE14 8PF,
Company Registration Number
07263701
Private Limited Company
Active

Company Overview

About John Wake Holdings Ltd
JOHN WAKE HOLDINGS LTD was founded on 2010-05-24 and has its registered office in Wisbech. The organisation's status is listed as "Active". John Wake Holdings Ltd is a Private Limited Company registered in 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
JOHN WAKE HOLDINGS LTD
 
Legal Registered Office
130 WISBECH ROAD
OUTWELL
WISBECH
CAMBS
PE14 8PF
Other companies in PE14
 
Filing Information
Company Number 07263701
Company ID Number 07263701
Date formed 2010-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 10:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WAKE HOLDINGS LTD
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Company Officers of JOHN WAKE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MELANIE MATTLESS
 Company Secretary 2017-07-12
JAMIE DAVID WAKE
 Director 2011-01-17
JOHN WILLIAM WAKE
 Director 2010-05-24
MADELINE DIANE WAKE
 Director 2010-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM WAKE
 Company Secretary 2010-05-24 2017-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE DAVID WAKE BLOOM AND WAKE LIMITED Director 2011-01-17 CURRENT 1975-03-18 Liquidation
JOHN WILLIAM WAKE BLOOM & WAKE GARAGE LTD Director 2017-07-13 CURRENT 2017-07-13 Active
JOHN WILLIAM WAKE BLOOM AND WAKE LIMITED Director 1992-06-15 CURRENT 1975-03-18 Liquidation
MADELINE DIANE WAKE BLOOM & WAKE GARAGE LTD Director 2017-07-13 CURRENT 2017-07-13 Active

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
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-01-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-27CH01Director's details changed for Mr Jamie David Wake on 2020-05-27
2020-04-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AA01Current accounting period extended from 28/02/18 TO 31/08/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-05-30TM02Termination of appointment of John William Wake on 2017-07-12
2018-01-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AP03Appointment of Miss Melanie Mattless as company secretary on 2017-07-12
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM WAKE on 2017-06-13
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-25AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Mr John William Wake on 2016-05-03
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072637010002
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072637010001
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-24AR0124/05/15 ANNUAL RETURN FULL LIST
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-05-28AR0124/05/13 ANNUAL RETURN FULL LIST
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-06-09AR0124/05/11 ANNUAL RETURN FULL LIST
2011-01-20AP01DIRECTOR APPOINTED JAMIE DAVID WAKE
2010-12-20SH0113/12/10 STATEMENT OF CAPITAL GBP 1000
2010-06-16AA01CURRSHO FROM 31/05/2011 TO 28/02/2011
2010-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JOHN WAKE HOLDINGS LTD 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 JOHN WAKE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JOHN WAKE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 JOHN WAKE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of JOHN WAKE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WAKE HOLDINGS LTD
Trademarks
We have not found any records of JOHN WAKE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WAKE HOLDINGS 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 (70100 - Activities of head offices) as JOHN WAKE HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JOHN WAKE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WAKE HOLDINGS 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 JOHN WAKE HOLDINGS 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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    Other companies at postcode PE14 8PF