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Home > England & Wales Companies > WEDI SYSTEMS (UK) LIMITED
Company Information for

WEDI SYSTEMS (UK) LIMITED

UNIT 4 MERCURY PARK, MERCURY WAY, URMSTON, MANCHESTER, M41 7LY,
Company Registration Number
03143186
Private Limited Company
Active

Company Overview

About Wedi Systems (uk) Ltd
WEDI SYSTEMS (UK) LIMITED was founded on 1996-01-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Wedi Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEDI SYSTEMS (UK) LIMITED
 
Legal Registered Office
UNIT 4 MERCURY PARK, MERCURY WAY
URMSTON
MANCHESTER
M41 7LY
Other companies in M41
 
Filing Information
Company Number 03143186
Company ID Number 03143186
Date formed 1996-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB659755770  
Last Datalog update: 2024-03-05 12:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDI SYSTEMS (UK) LIMITED
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Company Officers of WEDI SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FABIAN DONATUS RECHLIN
Director 2016-08-01
STEPHAN RUDOLF WEDI
Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ROSAMOND FYFE
Company Secretary 1996-02-01 2012-05-31
JOHN BUCHANAN FYFE
Company Secretary 1996-02-01 2012-05-31
JEANETTE ROSAMOND FYFE
Director 1996-02-01 2012-05-31
JOHN BUCHANAN FYFE
Director 1996-02-01 2012-05-31
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1996-01-03 1996-02-01
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1996-01-03 1996-02-01

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
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-02-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-12Notification of Wedi Gmbh as a person with significant control on 2022-12-19
2022-12-19DIRECTOR APPOINTED MR STEPHEN JOHN NEILD
2022-12-19DIRECTOR APPOINTED MR ALVARO POZA ALONSO
2022-12-19CESSATION OF STEPHAN RUDOLF WEDI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR STEPHAN RUDOLF WEDI
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR FABIAN DONATUS RECHLIN
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM Suite 23 Evans Business Centre Dane Street Rochdale Lancashire OL12 6XB
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0103/01/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0103/01/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE FYFE
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN FYFE
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE FYFE
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0103/01/11 ANNUAL RETURN FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-02AP01DIRECTOR APPOINTED MR STEPHAN RUDOLF WEDI
2010-07-08AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-07-08RES13RE SECT 175 CONFLICT OF INTERESTS 21/06/2010
2010-07-08RES01ADOPT ARTICLES 21/06/2010
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-01AR0103/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHANAN FYFE / 12/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ROSAMOND FYFE / 12/01/2010
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-09363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-14363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: SUITE 23 GENERATION CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-30363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-03-02363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-08363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-08363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: PICKLES HALLIWELL LORD CHAMBERS 11 CHURCH LANE OLDHAM OL1 3AN
2001-01-08363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-26363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-06363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-06363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-24363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-05-23287REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-05-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04CERTNMCOMPANY NAME CHANGED CENTRAL SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 05/03/96
1996-02-12288SECRETARY RESIGNED
1996-02-12288DIRECTOR RESIGNED
1996-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to WEDI SYSTEMS (UK) 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 WEDI SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDI SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 3,008,675
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 WEDI SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 913,586
Current Assets 2012-01-01 £ 2,249,041
Debtors 2012-01-01 £ 1,057,979
Fixed Assets 2012-01-01 £ 80,709
Shareholder Funds 2012-01-01 £ 678,925
Stocks Inventory 2012-01-01 £ 277,476
Tangible Fixed Assets 2012-01-01 £ 80,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEDI SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names

WEDI SYSTEMS (UK) LIMITED owns 1 domain names.

wedi.co.uk  

Trademarks
We have not found any records of WEDI SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDI SYSTEMS (UK) 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as WEDI SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEDI SYSTEMS (UK) 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 WEDI SYSTEMS (UK) 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 WEDI SYSTEMS (UK) 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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