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Company Information for

WRECKING BALL RETAIL LIMITED

1 NEW DICKSON HOUSE, DICKSON STREET, DUNFERMLINE, KY12 7SL,

Company Registration Number

SC425046

Private Limited Company

Active

Company Overview

About Wrecking Ball Retail Ltd

WRECKING BALL RETAIL LIMITED was founded on 2012-05-28 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Wrecking Ball Retail Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
WRECKING BALL RETAIL LIMITED

1 NEW DICKSON HOUSE DICKSON STREET DUNFERMLINE KY12 7SL Other companies in KY11

Filing Information

Company Number		SC425046
Company ID Number		SC425046
Date formed		2012-05-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB139555485

Last Datalog update:	2024-11-05 05:45:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WRECKING BALL RETAIL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of WRECKING BALL RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE LARGE	Company Secretary	2012-05-28
WAYNE LEE LARGE	Director	2012-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAYNE LEE LARGE	CALAIS ROOFING & PROPERTY SERVICES LTD	Director	2018-03-23	CURRENT	2018-03-23	Active - Proposal to Strike off
WAYNE LEE LARGE	AZURE PAY LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active - Proposal to Strike off
WAYNE LEE LARGE	JDBS PROPERTIES LTD	Director	2015-10-13	CURRENT	2015-10-13	Active
WAYNE LEE LARGE	TRITON DBS LIMITED	Director	2012-04-18	CURRENT	2012-04-18	Active - Proposal to Strike off
WAYNE LEE LARGE	BLACK HUT CONTRACTS LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
WAYNE LEE LARGE	TE CONSULTANT LIMITED	Director	2010-06-28	CURRENT	2010-06-28	Liquidation

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.

Date	Document Type	Document Description
2024-10-31		30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30		Previous accounting period shortened from 31/12/24 TO 30/09/24
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12		CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/22 FROM 43 East Port Dunfermline Fife KY12 7JE Scotland
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-05-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-08-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29	LATEST SOC	29/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-30	LATEST SOC	30/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-30	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/16 FROM 53 Rosyth Business Centre 16 Cromarty Campus Rosyth Dunfermline Fife KY11 2WX
2016-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/13 FROM Dalgety Bay Business Centre Ridge Way Dalgety Bay Fife KY11 9JN Scotland
2013-07-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-02-11	AA01	Previous accounting period shortened from 31/05/13 TO 31/12/12
2012-08-01	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/12 FROM 10 Kestrel Avenue Dunfermline KY11 8JL Scotland
2012-05-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to WRECKING BALL RETAIL 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 WRECKING BALL RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-08-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WRECKING BALL RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of WRECKING BALL RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WRECKING BALL RETAIL LIMITED

Trademarks

We have not found any records of WRECKING BALL RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WRECKING BALL RETAIL 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 (47300 - Retail sale of automotive fuel in specialised stores) as WRECKING BALL RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WRECKING BALL RETAIL 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 WRECKING BALL RETAIL 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 WRECKING BALL RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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