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Company Information for

W A B PROPERTIES LIMITED

3 HAGLEY COURT SOUTH, THE WATERFRONT LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
03398992
Private Limited Company
Active

Company Overview

About W A B Properties Ltd
W A B PROPERTIES LIMITED was founded on 1997-07-04 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". W A B Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W A B PROPERTIES LIMITED
 
Legal Registered Office
3 HAGLEY COURT SOUTH
THE WATERFRONT LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Filing Information
Company Number 03398992
Company ID Number 03398992
Date formed 1997-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 05:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W A B PROPERTIES LIMITED

Company Officers of W A B PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEVEN WARREN AARON BARNETT
Director 2013-05-14
KARL ALAN BARNETT
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN BARNETT
Director 2011-04-01 2015-04-30
STEPHEN WARREN BARNETT
Director 2011-09-27 2015-04-30
WARREN ALBERT BARNETT
Director 1998-07-28 2012-04-17
STEVEN WARREN BARNETT
Company Secretary 2002-01-11 2011-04-28
STEPHEN WARREN BARNETT
Director 1997-07-04 2011-04-28
GEOFFREY ALAN BARNETT
Director 1997-07-04 2003-03-19
GEOFFREY ALAN BARNETT
Company Secretary 1997-07-04 2002-01-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-07-04 1997-07-04
COMPANY DIRECTORS LIMITED
Nominated Director 1997-07-04 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ALAN BARNETT WARREN BARNETT LIMITED Director 2008-12-02 CURRENT 2008-11-26 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
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-24AA30/09/17 TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-11-25AA30/09/16 TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 450202
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-02AA30/09/15 TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 450202
2015-07-09AR0104/07/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION FULL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 450202
2014-07-23AR0104/07/14 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION FULL
2013-08-01AR0104/07/13 FULL LIST
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 42 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS
2013-05-22AA30/09/12 TOTAL EXEMPTION FULL
2013-05-14AP01DIRECTOR APPOINTED MR DAVID STEVEN WARREN AARON BARNETT
2012-09-13AR0104/07/12 FULL LIST
2012-04-20AA30/09/11 TOTAL EXEMPTION FULL
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BARNETT
2011-09-29AP01DIRECTOR APPOINTED MR STEPHEN WARREN BARNETT
2011-08-04AR0104/07/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BARNETT
2011-04-01AP01DIRECTOR APPOINTED GEOFFREY ALAN BARNETT
2010-11-09AA30/09/10 TOTAL EXEMPTION FULL
2010-08-05AR0104/07/10 FULL LIST
2010-02-18AA30/09/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-05AA30/09/08 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-04363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-10288aNEW DIRECTOR APPOINTED
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-08363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: BLACK LAKE WORKS BLACK LAKE WEST BROMWICH WEST MIDLANDS B70 0PD
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-30363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-15363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-0488(2)RAD 10/10/02--------- £ SI 400000@1=400000 £ IC 50202/450202
2002-10-22363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS; AMEND
2002-08-02363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25288aNEW SECRETARY APPOINTED
2002-01-25288bSECRETARY RESIGNED
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-10363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-06363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-15288aNEW DIRECTOR APPOINTED
1998-09-03MISCAMENDING 882R
1998-07-30363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-07-3088(2)RAD 13/07/98--------- £ SI 200000@1=200000 £ IC 50002/250002
1998-04-0688(2)RAD 16/03/98--------- £ SI 50000@1=50000 £ IC 2/50002
1997-08-15225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-27288bSECRETARY RESIGNED
1997-07-27288aNEW DIRECTOR APPOINTED
1997-07-27288bDIRECTOR RESIGNED
1997-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to W A B PROPERTIES 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 W A B PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-04-10 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of W A B PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W A B PROPERTIES LIMITED
Trademarks
We have not found any records of W A B PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W A B PROPERTIES 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 (41100 - Development of building projects) as W A B PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where W A B PROPERTIES 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 W A B PROPERTIES 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 W A B PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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