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Company Information for

WREN METAL CO. LIMITED

C/O CLARKE BELL LIMITED, 3rd Floor,The Pinnacle 73 King Street, Manchester, M2 4NG,
Company Registration Number
00930236
Private Limited Company
Liquidation

Company Overview

About Wren Metal Co. Ltd
WREN METAL CO. LIMITED was founded on 1968-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Wren Metal Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WREN METAL CO. LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED
3rd Floor,The Pinnacle 73 King Street
Manchester
M2 4NG
Other companies in OL4
 
Filing Information
Company Number 00930236
Company ID Number 00930236
Date formed 1968-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-05
Account next due 05/04/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB146850258  
Last Datalog update: 2022-06-22 13:23:26
Primary Source:Companies House
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Company Officers of WREN METAL CO. LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GARY TOWNSEND
 Director 1993-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY BRIAN TOWNSEND
 Company Secretary 1991-12-19 2013-04-06
HARRY BRIAN TOWNSEND
 Director 1991-12-19 2013-04-06
LEWIS SMITH
 Director 1991-12-19 1993-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GARY TOWNSEND BELLS SHEET METAL LIMITED Director 2008-01-28 CURRENT 2008-01-28 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
2022-06-22Final Gazette dissolved via compulsory strike-off
2022-03-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-16
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 103a High Street Lees Oldham Lancashire OL4 4LY
2020-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-16
2020-08-04600Appointment of a voluntary liquidator
2020-08-04LIQ01Voluntary liquidation declaration of solvency
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-10AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21CH01Director's details changed for Mr Brian Gary Townsend on 2014-11-19
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-04AR0119/12/13 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY TOWNSEND
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRY TOWNSEND
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17CH01Director's details changed for Mr Brian Gary Townsend on 2012-01-16
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY BRIAN TOWNSEND / 01/01/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GARY TOWNSEND / 01/12/2011
2011-01-18AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-11AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0119/12/09 NO CHANGES
2009-01-31363aRETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
2008-11-12363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-09-26AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM JUBILEE WORKS RUSSELL STREET CHADDERTON OLDHAM OL9 9LD
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-19363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-07363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-30363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-15363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-12-17363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-22363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-10363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-08363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-22363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-09363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1996-01-23363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-07-27395PARTICULARS OF MORTGAGE/CHARGE
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-16395PARTICULARS OF MORTGAGE/CHARGE
1995-01-11363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1995-01-11288NEW DIRECTOR APPOINTED
1995-01-11363(288)DIRECTOR RESIGNED
1994-03-29363sRETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-15363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1993-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1992-01-08363bRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
1991-10-15GAZ1FIRST GAZETTE
1991-10-10DISS6STRIKE-OFF ACTION SUSPENDED
1991-05-23363aRETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to WREN METAL CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-21
Appointmen2020-07-21
Resolution2020-07-21
Proposal to Strike Off1991-10-15
Fines / Sanctions
No fines or sanctions have been issued against WREN METAL CO. 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
LEGAL CHARGE 1995-07-27 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1995-01-16 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-04-06 £ 3,277
Creditors Due Within One Year 2012-04-06 £ 265,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 WREN METAL CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 300
Cash Bank In Hand 2012-04-06 £ 361,141
Current Assets 2012-04-06 £ 792,781
Debtors 2012-04-06 £ 14,446
Fixed Assets 2012-04-06 £ 28,095
Shareholder Funds 2012-04-06 £ 551,936
Stocks Inventory 2012-04-06 £ 417,194
Tangible Fixed Assets 2012-04-06 £ 28,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WREN METAL CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN METAL CO. LIMITED
Trademarks
We have not found any records of WREN METAL CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN METAL CO. 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as WREN METAL CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN METAL CO. 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWREN METAL CO. LIMITEDEvent Date2020-07-21
 
Initiating party Event TypeAppointmen
Defending partyWREN METAL CO. LIMITEDEvent Date2020-07-21
Name of Company: WREN METAL CO. LIMITED Company Number: 00930236 Nature of Business: Sheet metal fabrications Registered office: 103A High Street Lees, Oldham, Lancashire, OL4 4LY Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyWREN METAL CO. LIMITEDEvent Date2020-07-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyWREN METAL CO. LIMITEDEvent Date1991-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN METAL CO. 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 WREN METAL CO. 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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