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Company Information for

WILEMAN ENGINEERS LIMITED

CASTLE HOUSE, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BR,
Company Registration Number
00829548
Private Limited Company
Active

Company Overview

About Wileman Engineers Ltd
WILEMAN ENGINEERS LIMITED was founded on 1964-12-02 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". Wileman Engineers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WILEMAN ENGINEERS LIMITED
 
Legal Registered Office
CASTLE HOUSE
SOUTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BR
Other companies in LE65
 
Previous Names
R.W. WILEMAN (ENGINEERS) LIMITED04/11/1999
Filing Information
Company Number 00829548
Company ID Number 00829548
Date formed 1964-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
VAT Number /Sales tax ID GB648274118  
Last Datalog update: 2018-10-04 06:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILEMAN ENGINEERS LIMITED

Company Officers of WILEMAN ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
OKSANA KURPIL
Company Secretary 2007-07-20
CHARLES MATTHEW SHERARD JOYCE
Director 1999-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MATTHEW SHERARD JOYCE
Company Secretary 1999-01-31 2007-07-20
JOHN MICHAEL VERNON
Director 1992-07-26 2007-07-20
JAMES WILLIAM MARTIN
Company Secretary 1993-07-31 1999-01-31
JAMES WILLIAM MARTIN
Director 1992-07-26 1999-01-31
BRENDA WILEMAN
Company Secretary 1992-07-26 1993-08-10
BRENDA WILEMAN
Director 1992-07-26 1993-07-31

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
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 420
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-10AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 420
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 420
2015-11-03AR0131/10/15 FULL LIST
2015-06-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 420
2014-11-01AR0131/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 420
2013-11-06AR0131/10/13 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-02AR0131/10/12 FULL LIST
2012-02-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0131/10/11 FULL LIST
2011-02-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-29AR0131/10/10 FULL LIST
2010-01-16AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-24AR0131/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MATTHEW SHERARD JOYCE / 31/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / OKSANA KURPIL / 31/10/2009
2009-03-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-25169GBP IC 560/420 28/01/09 GBP SR 140@1=140
2009-02-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-11-24363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOYCE / 24/11/2008
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / OSKANA KURPIL / 24/11/2008
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-04288aNEW SECRETARY APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288bSECRETARY RESIGNED
2006-09-18363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-16363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-16363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-10363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 77 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AH
2001-08-09363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-31128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03CERTNMCOMPANY NAME CHANGED R.W. WILEMAN (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 04/11/99
1999-08-31363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-25225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 19 VICTORIA ROAD TAMWORTH STAFFS B79 7HU
1999-08-20363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23ORES04£ NC 10000/10140 31/10/
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-11363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-17363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-17363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-02363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-08-02363(288)SECRETARY RESIGNED
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying



Licences & Regulatory approval
We could not find any licences issued to WILEMAN ENGINEERS 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 WILEMAN ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1992-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 12,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 WILEMAN ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 420
Cash Bank In Hand 2011-11-01 £ 101,321
Current Assets 2011-11-01 £ 183,073
Debtors 2011-11-01 £ 27,050
Fixed Assets 2011-11-01 £ 16,828
Shareholder Funds 2011-11-01 £ 187,304
Stocks Inventory 2011-11-01 £ 54,702
Tangible Fixed Assets 2011-11-01 £ 16,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILEMAN ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILEMAN ENGINEERS LIMITED
Trademarks
We have not found any records of WILEMAN ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILEMAN ENGINEERS 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 (08990 - Other mining and quarrying n.e.c.) as WILEMAN ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILEMAN ENGINEERS 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.
Import/Export of Goods
Goods imported/exported by WILEMAN ENGINEERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0151011900Greasy wool, incl. fleece-washed wool, neither carded nor combed (excl. shorn wool)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILEMAN ENGINEERS 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 WILEMAN ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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