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Home > England & Wales Companies > WIRE-FITTINGS LIMITED
Company Information for

WIRE-FITTINGS LIMITED

UNIT 22 LOWLEY ROAD, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, PL15 7PY,
Company Registration Number
00705207
Private Limited Company
Active

Company Overview

About Wire-fittings Ltd
WIRE-FITTINGS LIMITED was founded on 1961-10-09 and has its registered office in Launceston. The organisation's status is listed as "Active". Wire-fittings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WIRE-FITTINGS LIMITED
 
Legal Registered Office
UNIT 22 LOWLEY ROAD
PENNYGILLAM INDUSTRIAL ESTATE
LAUNCESTON
PL15 7PY
Other companies in BH19
 
Filing Information
Company Number 00705207
Company ID Number 00705207
Date formed 1961-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 19:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRE-FITTINGS LIMITED
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Company Officers of WIRE-FITTINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN CREE
 Company Secretary 2003-06-11
ALEXANDER MARTIN CREE
 Director 1996-07-31
SALVATORE PUNTORNO
 Director 1996-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
GUY DAVID SOWRY
 Director 1996-08-05 2005-03-31
MARGARET ANNE CREE
 Company Secretary 1996-12-13 2003-06-11
MARK WILLIAM SKEVINGTON SOWRY
 Director 1996-08-05 1997-12-31
RICHARD GEORGE TREWIN TUGWELL
 Company Secretary 1996-07-31 1996-12-13
WINIFRED MAY SOWRY
 Company Secretary 1994-07-01 1996-07-31
SALVATORE PUNTORNO
 Director 1993-05-12 1996-07-31
DAVID ALBERT PATRICK SOWRY
 Director 1991-07-12 1996-07-31
GUY DAVID SOWRY
 Director 1992-09-16 1996-07-31
MARK WILLIAM SKEVINGTON SOWRY
 Director 1992-09-16 1996-07-31
WINIFRED MAY SOWRY
 Director 1992-09-16 1996-07-31
DAVID ALBERT PATRICK SOWRY
 Company Secretary 1991-07-12 1994-07-01
ALICE CAROLINE HARDAWAY
 Director 1991-07-12 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN CREE WIRE FITTINGS DESIGNS LIMITED Company Secretary 2003-01-30 CURRENT 1996-03-11 Liquidation
ALEXANDER MARTIN CREE WIRE FITTINGS DESIGNS LIMITED Director 1996-05-16 CURRENT 1996-03-11 Liquidation
SALVATORE PUNTORNO WIRE FITTINGS DESIGNS LIMITED Director 1997-01-31 CURRENT 1996-03-11 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.

DateDocument TypeDocument Description
2024-03-05APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
2024-03-05CESSATION OF TUBE PRODUCTS (SW) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HADLEY
2024-03-05CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Unit 6 Victoria Av Industrial Est Swanage Dorset BH19 1AU
2023-01-17DIRECTOR APPOINTED MISS EMMA LOUISE HUTTON
2023-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND WHITEHOUSE
2023-01-17Notification of Tube Products (Sw) Ltd as a person with significant control on 2023-01-17
2023-01-17CESSATION OF CHAPMAN PHILLIPS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007052070007
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007052070007
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-25PSC05Change of details for Wire Fittings Designs Limited as a person with significant control on 2019-06-24
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-29PSC02Notification of Wire Fittings Designs Limited as a person with significant control on 2016-04-06
2019-05-29PSC07CESSATION OF WIRE FITTINGS DESIGNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29AP01DIRECTOR APPOINTED MR IAN PHILLIPS
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN CREE
2019-05-29TM02Termination of appointment of Alexander Martin Cree on 2019-05-17
2019-03-11PSC02Notification of Wire Fittings Designs Limited as a person with significant control on 2016-04-06
2019-03-11PSC07CESSATION OF ALEXANDER MARTIN CREE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-21AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0104/07/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0104/07/12 ANNUAL RETURN FULL LIST
2011-07-19AR0104/07/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE PUNTORNO / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN CREE / 04/07/2010
2010-07-13CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER MARTIN CREE on 2010-07-04
2010-04-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 04/07/09; full list of members
2009-07-16288cDirector's change of particulars / salvatore puntorno / 16/07/2009
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-13363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-19363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-14288bDIRECTOR RESIGNED
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-08-26363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-07-10363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-07-11363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-11363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-06-28363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-08-11363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-29288bDIRECTOR RESIGNED
1998-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 17/04/98
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-09-01363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-25(W)ELRESS366A DISP HOLDING AGM 09/05/97
1997-05-25(W)ELRESS386 DIS APP AUDS 09/05/97
1997-05-25(W)ELRESS252 DISP LAYING ACC 09/05/97
1997-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-17288bSECRETARY RESIGNED
1996-12-17288aNEW SECRETARY APPOINTED
1996-09-16363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-08-08288SECRETARY RESIGNED
1996-08-08SRES01ALTER MEM AND ARTS 31/07/96
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to WIRE-FITTINGS 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 WIRE-FITTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-07-31 Satisfied DAVID ALBERT PATRICK SOWRY
FIXED AND FLOATING CHARGE 1996-07-31 Satisfied GUY DAVID SOWRY
LEGAL CHARGE 1993-01-11 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-03-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WIRE-FITTINGS LIMITED

Intangible Assets
Patents
We have not found any records of WIRE-FITTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRE-FITTINGS LIMITED
Trademarks
We have not found any records of WIRE-FITTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRE-FITTINGS 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 (25930 - Manufacture of wire products, chain and springs) as WIRE-FITTINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIRE-FITTINGS 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 WIRE-FITTINGS 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 WIRE-FITTINGS 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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