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Home > England & Wales Companies > WONDERSTORE DEVELOPMENTS LIMITED
Company Information for

WONDERSTORE DEVELOPMENTS LIMITED

118 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
03465409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wonderstore Developments Ltd
WONDERSTORE DEVELOPMENTS LIMITED was founded on 1997-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wonderstore Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WONDERSTORE DEVELOPMENTS LIMITED
 
Legal Registered Office
118 PALL MALL
LONDON
SW1Y 5EA
Other companies in RG9
 
Filing Information
Company Number 03465409
Company ID Number 03465409
Date formed 1997-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDERSTORE DEVELOPMENTS LIMITED
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Company Officers of WONDERSTORE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTHONY WRIGHT
 Director 1997-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM WRIGHT
 Company Secretary 1997-11-13 2008-10-10
ANTHONY WILLIAM WRIGHT
 Director 1997-11-13 2004-12-29
ASHLYNN HEANUE
 Nominated Secretary 1997-11-13 1997-11-13
MARK BUTLER
 Nominated Director 1997-11-13 1997-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTHONY WRIGHT GDPRI.CO LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off

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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-14Application to strike the company off the register
2023-06-14Application to strike the company off the register
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIWA WRIGHT
2020-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 120 Pall Mall London SW1Y 5EA
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2016-12-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM Royal House Station Road Henley-on-Thames Oxfordshire RG9 1AZ
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0113/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0113/11/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Mr Christopher Anthony Wright on 2012-09-27
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-11-13
2011-12-21ANNOTATIONClarification
2011-12-07AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-30RES13Resolutions passed:
  • Sub-division of 100 £1 shares into 1000 10P shares 06/04/2010
2011-08-30SH02Sub-division of shares on 2010-04-06
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-19AR0113/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY WRIGHT / 30/12/2009
2009-08-27AA30/11/08 TOTAL EXEMPTION FULL
2008-12-02363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 54 HAZEL ROAD, PURLEY ON THAMES, READING, RG8 8HR
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY ANTHONY WRIGHT
2008-09-19AA30/11/07 TOTAL EXEMPTION FULL
2007-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-01363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-07363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-04363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-20363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-04-27SRES03EXEMPTION FROM APPOINTING AUDITORS 16/03/99
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-16363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-25288bSECRETARY RESIGNED
1997-11-25288bDIRECTOR RESIGNED
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: CHARLBURY HOUSE 186 CHARLBURY, CRESCENT, YARDLEY, BIRMINGHAM, B26 2LG
1997-11-13NEWINCINCORPORATION 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
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 43,635
Creditors Due Within One Year 2012-11-30 £ 57,692
Creditors Due Within One Year 2012-11-30 £ 57,692
Creditors Due Within One Year 2011-11-30 £ 88,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WONDERSTORE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 147,385
Cash Bank In Hand 2012-11-30 £ 155,253
Cash Bank In Hand 2012-11-30 £ 155,253
Cash Bank In Hand 2011-11-30 £ 242,947
Current Assets 2013-11-30 £ 169,690
Current Assets 2012-11-30 £ 168,524
Current Assets 2012-11-30 £ 168,524
Current Assets 2011-11-30 £ 264,813
Debtors 2013-11-30 £ 22,305
Debtors 2012-11-30 £ 13,271
Debtors 2012-11-30 £ 13,271
Debtors 2011-11-30 £ 21,866
Shareholder Funds 2013-11-30 £ 129,909
Shareholder Funds 2012-11-30 £ 114,864
Shareholder Funds 2012-11-30 £ 114,864
Shareholder Funds 2011-11-30 £ 181,861
Tangible Fixed Assets 2013-11-30 £ 3,854
Tangible Fixed Assets 2012-11-30 £ 4,032
Tangible Fixed Assets 2012-11-30 £ 4,032
Tangible Fixed Assets 2011-11-30 £ 5,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WONDERSTORE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONDERSTORE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WONDERSTORE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONDERSTORE DEVELOPMENTS 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 (62090 - Other information technology service activities) as WONDERSTORE DEVELOPMENTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WONDERSTORE DEVELOPMENTS 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 WONDERSTORE DEVELOPMENTS 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 WONDERSTORE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5EA