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Company Information for

WB NEWCO 52 LIMITED

PINSENT MASONS LLP, 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB,
Company Registration Number
07626829
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wb Newco 52 Ltd
WB NEWCO 52 LIMITED was founded on 2011-05-09 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Wb Newco 52 Limited 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
WB NEWCO 52 LIMITED
 
Legal Registered Office
PINSENT MASONS LLP
1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB
Other companies in LS1
 
Filing Information
Company Number 07626829
Company ID Number 07626829
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-09 05:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WB NEWCO 52 LIMITED
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Company Officers of WB NEWCO 52 LIMITED

Current Directors
Officer Role Date Appointed
BARRY PAUL SIMPSON
 Company Secretary 2013-03-28
BARRY PAUL SIMPSON
 Director 2013-03-28
HUGH STEWART
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART
 Company Secretary 2012-06-29 2013-03-28
JOHN STEWART
 Director 2012-06-29 2013-03-28
ALAN HENRY BIRKMYRE
 Director 2011-05-09 2012-06-29
COLIN WESTLAND
 Director 2011-05-31 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY PAUL SIMPSON INDIGO E-COMMERCE DIGITAL LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
BARRY PAUL SIMPSON R2P POWDERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BARRY PAUL SIMPSON IMET PROCESSING (EUROPE) LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
BARRY PAUL SIMPSON IMET ALLOYS LIMITED Director 2016-12-30 CURRENT 2016-12-30 Active
BARRY PAUL SIMPSON ALBAMET LTD Director 2016-12-27 CURRENT 2015-07-16 Active
BARRY PAUL SIMPSON INDIGO E-COMMERCE LIMITED Director 2016-10-01 CURRENT 2010-01-18 Active
BARRY PAUL SIMPSON IMET ALLOYS (EUROPE) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
BARRY PAUL SIMPSON IMET ALLOYS GROUP LIMITED Director 2014-12-30 CURRENT 2011-03-17 Active
BARRY PAUL SIMPSON ROSEWOOD HOMES AND PROPERTIES LIMITED Director 2014-08-20 CURRENT 2010-09-09 Active
BARRY PAUL SIMPSON IMET EUROPE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-09-11
BARRY PAUL SIMPSON ALLCORD LIMITED Director 2013-04-01 CURRENT 1980-10-15 Active - Proposal to Strike off
BARRY PAUL SIMPSON ALLCORD HOLDINGS LIMITED Director 2013-03-31 CURRENT 2012-03-22 Active - Proposal to Strike off
BARRY PAUL SIMPSON INTEGRO FINANCE LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-09-25
HUGH STEWART REALISE RECRUITMENT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
HUGH STEWART DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED Director 2017-01-13 CURRENT 2008-03-11 Liquidation
HUGH STEWART IMET ALLOYS GROUP LIMITED Director 2015-10-20 CURRENT 2011-03-17 Active
HUGH STEWART SON VIDA LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
HUGH STEWART ALLCORD LIMITED Director 2012-06-29 CURRENT 1980-10-15 Active - Proposal to Strike off
HUGH STEWART ALLCORD HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-03-22 Active - Proposal to Strike off
HUGH STEWART IPORT ENERGY LTD Director 2012-04-03 CURRENT 2012-04-03 Active
HUGH STEWART STIPIS GENERAL PARTNER Director 2011-07-06 CURRENT 2011-07-06 Active
HUGH STEWART ROSEWOOD HOMES AND PROPERTIES LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
HUGH STEWART BIG RED DIGITAL LTD Director 2010-09-08 CURRENT 2010-08-02 Active
HUGH STEWART INDIGO E-COMMERCE LIMITED Director 2010-05-21 CURRENT 2010-01-18 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
2022-01-18SECOND GAZETTE not voluntary dissolution
2022-01-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-26DS01Application to strike the company off the register
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28AP01DIRECTOR APPOINTED MR BARRY PAUL SIMPSON
2013-06-28AR0109/05/13 ANNUAL RETURN FULL LIST
2013-06-25AP03Appointment of Mr Barry Paul Simpson as company secretary
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2013-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STEWART
2013-04-09AA29/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AA01Current accounting period shortened from 29/06/13 TO 31/03/13
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ United Kingdom
2012-07-16AP03Appointment of John Stewart as company secretary
2012-07-13AA01Previous accounting period extended from 31/05/12 TO 29/06/12
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WESTLAND
2012-07-13AP01DIRECTOR APPOINTED JOHN STEWART
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKMYRE
2012-07-13AP01DIRECTOR APPOINTED MR HUGH STEWART
2012-05-17AR0109/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY BIRKMYRE / 17/04/2012
2011-06-08RES01ADOPT ARTICLES 31/05/2011
2011-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08AP01DIRECTOR APPOINTED COLIN WESTLAND
2011-06-08SH0131/05/11 STATEMENT OF CAPITAL GBP 10
2011-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WB NEWCO 52 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 WB NEWCO 52 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WB NEWCO 52 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
2015-03-31
Annual Accounts
2016-03-31

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 WB NEWCO 52 LIMITED

Intangible Assets
Patents
We have not found any records of WB NEWCO 52 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WB NEWCO 52 LIMITED
Trademarks
We have not found any records of WB NEWCO 52 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WB NEWCO 52 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 WB NEWCO 52 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 WB NEWCO 52 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 WB NEWCO 52 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 WB NEWCO 52 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 LS1 5AB