Liquidation
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Company Information for WDM SOFTWARE LIMITED
RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
 02692746 Private Limited Company
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Company Overview
About Wdm Software Ltd
WDM SOFTWARE LIMITED was founded on 1992-03-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Wdm Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WDM SOFTWARE LIMITED | |
| Legal Registered Office | |
| RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in NE11 | |
Filing Information
| Company Number | 02692746 | |
|---|---|---|
| Company ID Number | 02692746 | |
| Date formed | 1992-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 31/12/2018 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 06:40:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDM SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Company Officers of WDM SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY ROSE VICTORIA GERARD SNOWDON |
||
ANTHONY SNOWDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DRURY |
Company Secretary | ||
JANICE KNIGHT |
Company Secretary | ||
FREDERICK ATKINS KNIGHT |
Director | ||
JANICE KNIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 107 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 107 107 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1BZ UNITED KINGDOM | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 7 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | |
| AA01 | CURREXT FROM 30/09/2017 TO 31/03/2018 | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS MARY ROSE VICTORIA GERARD SNOWDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DRURY | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SNOWDON / 02/03/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNITS 16/17 GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE, GATESHEAD TYNE AND WEAR NE8 1PQ | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: FOURTH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR NE11 OJS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/06/94 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 ONT | |
| 363s | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 1 CLIFFORD ROAD STANLEY CO DURHAM DH9 0AB | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 88(2)R | AD 31/03/92--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to WDM SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-08-21 |
| Resolution | 2018-08-21 |
| Appointmen | 2018-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against WDM SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of WDM SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WDM SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for WDM SOFTWARE 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 (62012 - Business and domestic software development) as WDM SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WDM SOFTWARE 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 Type | Notices to | |
|---|---|---|---|
| Defending party | WDM SOFTWARE LIMITED | Event Date | 2018-08-21 |
| Initiating party | Event Type | Resolution | |
| Defending party | WDM SOFTWARE LIMITED | Event Date | 2018-08-21 |
| Initiating party | Event Type | Appointmen | |
| Defending party | WDM SOFTWARE LIMITED | Event Date | 2018-08-21 |
| Name of Company: WDM SOFTWARE LIMITED Company Number: 02692746 Nature of Business: Business and domestic software development Registered office: 107 Newgate Street, Morpeth, Northumberland, NE61 1BZ T… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDM SOFTWARE 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 WDM SOFTWARE 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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