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Home > England & Wales Companies > WROXHAM ENTERPRISES LIMITED
Company Information for

WROXHAM ENTERPRISES LIMITED

SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB,
Company Registration Number
03295051
Private Limited Company
Active

Company Overview

About Wroxham Enterprises Ltd
WROXHAM ENTERPRISES LIMITED was founded on 1996-12-20 and has its registered office in Wickford. The organisation's status is listed as "Active". Wroxham Enterprises Limited is a Private Limited Company registered in 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
WROXHAM ENTERPRISES LIMITED
 
Legal Registered Office
SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
Other companies in SS11
 
Filing Information
Company Number 03295051
Company ID Number 03295051
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2013
Account next due 31/10/2015
Latest return 20/12/2014
Return next due 17/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-01-09 17:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WROXHAM ENTERPRISES LIMITED
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Company Officers of WROXHAM ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN PROPHET
Director 2000-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER PROPHET
Company Secretary 1996-12-20 2014-12-15
DUNCAN STUART PROPHET
Director 2007-10-01 2014-10-31
SIMON JOHN HOWARD
Director 2000-01-11 2007-10-01
DUNCAN STUART PROPHET
Director 1996-12-20 2000-01-12
ACCESS REGISTRARS LIMITED
Nominated Secretary 1996-12-20 1996-12-20
ACCESS NOMINEES LIMITED
Nominated Director 1996-12-20 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN PROPHET NORFOLK BROADS FISHING LIMITED Director 2008-09-22 CURRENT 2008-09-22 Dissolved 2017-08-22
STUART JOHN PROPHET RIVERSIDE MARINE LIMITED Director 1995-05-09 CURRENT 1995-02-01 Dissolved 2017-02-07

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
2023-12-08Restoration by order of the court
2023-12-08APPOINTMENT TERMINATED, DIRECTOR STUART JOHN PROPHET
2023-12-08DIRECTOR APPOINTED IAN PROPHET
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-20GAZ1FIRST GAZETTE
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PROPHET
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0120/12/14 FULL LIST
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER PROPHET
2014-12-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0120/12/13 FULL LIST
2013-11-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0120/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0120/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0120/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0120/12/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03288aNEW DIRECTOR APPOINTED
2000-02-03288bDIRECTOR RESIGNED
2000-02-03288aNEW DIRECTOR APPOINTED
2000-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-02-1888(2)RAD 30/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-20363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-02-07287REGISTERED OFFICE CHANGED ON 07/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-02-07288bDIRECTOR RESIGNED
1997-02-07288aNEW DIRECTOR APPOINTED
1997-02-07288aNEW SECRETARY APPOINTED
1997-02-07288bSECRETARY RESIGNED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WROXHAM ENTERPRISES 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 WROXHAM ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-07-21 Satisfied ANTHONY JOHN GRAY
DEBENTURE 2000-07-21 Satisfied ANTHONY JOHN GRAY
Creditors
Creditors Due After One Year 2012-12-31 £ 263,059
Creditors Due After One Year 2011-12-31 £ 274,303
Creditors Due Within One Year 2012-12-31 £ 78,158
Creditors Due Within One Year 2011-12-31 £ 73,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 WROXHAM ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 166,232
Debtors 2011-12-31 £ 168,214
Secured Debts 2012-12-31 £ 277,169
Secured Debts 2011-12-31 £ 290,544
Shareholder Funds 2012-12-31 £ 355,176
Shareholder Funds 2011-12-31 £ 355,905
Tangible Fixed Assets 2012-12-31 £ 530,161
Tangible Fixed Assets 2011-12-31 £ 535,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WROXHAM ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WROXHAM ENTERPRISES LIMITED
Trademarks
We have not found any records of WROXHAM ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WROXHAM ENTERPRISES 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 (30110 - Building of ships and floating structures) as WROXHAM ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WROXHAM ENTERPRISES 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 WROXHAM ENTERPRISES 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 WROXHAM ENTERPRISES 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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