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Home > England & Wales Companies > WREKIN FINANCE COMPANY LIMITED
Company Information for

WREKIN FINANCE COMPANY LIMITED

INTERNATIONAL HOUSE 6,MARKET STREET, OAKENGATES, TELFORD, SHROPSHIRE, TF2 6EF,
Company Registration Number
00635093
Private Limited Company
Active

Company Overview

About Wrekin Finance Company Ltd
WREKIN FINANCE COMPANY LIMITED was founded on 1959-08-14 and has its registered office in Telford. The organisation's status is listed as "Active". Wrekin Finance Company 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
WREKIN FINANCE COMPANY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 6,MARKET STREET
OAKENGATES
TELFORD
SHROPSHIRE
TF2 6EF
Other companies in TF4
 
Filing Information
Company Number 00635093
Company ID Number 00635093
Date formed 1959-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREKIN FINANCE COMPANY LIMITED
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Company Officers of WREKIN FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JIM TRANTER
Company Secretary 1991-12-31
MICHAEL JOHN LOWE
Director 1991-12-31
JIM TRANTER
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARK LOWE
Director 2009-01-19 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN LOWE HARPCOURT LIMITED Director 2008-05-30 CURRENT 1989-06-16 Active
MICHAEL JOHN LOWE DAWLEY REGENERATION PARTNERSHIP Director 2008-05-01 CURRENT 2008-05-01 Dissolved 2016-10-18
MICHAEL JOHN LOWE COMMUNITY FOUNDATION FOR SHROPSHIRE AND TELFORD Director 2006-02-01 CURRENT 1992-06-05 Dissolved 2016-05-24
MICHAEL JOHN LOWE FLOZMEISTER LIMITED Director 2003-10-16 CURRENT 2003-10-16 Dissolved 2013-09-03
MICHAEL JOHN LOWE THE SPRY TRUST LIMITED Director 2002-06-07 CURRENT 1978-09-22 Dissolved 2013-11-19
MICHAEL JOHN LOWE THE IRONBRIDGE HERITAGE FOUNDATION LIMITED Director 1991-11-09 CURRENT 1990-11-09 Active - Proposal to Strike off
MICHAEL JOHN LOWE SETSGROVE HOLDINGS LIMITED Director 1991-01-25 CURRENT 1954-07-31 Active
JIM TRANTER TRANTER LOWE (OAKENGATES) LTD Director 2008-03-18 CURRENT 2008-03-18 Active
JIM TRANTER AVN SHROPSHIRE LIMITED Director 2005-01-28 CURRENT 2005-01-28 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
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR DAVID JOHN LOWE
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-19PSC07CESSATION OF JIM TRANTER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LOWE
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-18PSC07CESSATION OF JOYCE ANNE TRANTER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE ANNE TRANTER
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM Bank House 66 High Street Dawley Telford Shropshire TF4 2HD
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK LOWE
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0119/11/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 ANNUAL RETURN FULL LIST
2009-02-26363aReturn made up to 19/11/08; full list of members
2009-02-02288aDIRECTOR APPOINTED PHILIP MARK LOWE
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6, MARKET STREET, OAKENGATES, TELFORD SALOP TF2 6ED
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-13363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-22363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-04363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-15363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-14395PARTICULARS OF MORTGAGE/CHARGE
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-05-03363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-30288DIRECTOR RESIGNED
1990-06-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-04-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-25363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-05-11363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-04-05363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WREKIN FINANCE COMPANY 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 WREKIN FINANCE COMPANY 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
LEGAL MORTGAGE 1992-04-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WREKIN FINANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WREKIN FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREKIN FINANCE COMPANY LIMITED
Trademarks
We have not found any records of WREKIN FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREKIN FINANCE COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as WREKIN FINANCE COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WREKIN FINANCE COMPANY 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 WREKIN FINANCE COMPANY 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 WREKIN FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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