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Home > England & Wales Companies > IAN WRENN ENGINEERING LIMITED
Company Information for

IAN WRENN ENGINEERING LIMITED

MR DAVID JOHNSON, RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL,
Company Registration Number
03564295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ian Wrenn Engineering Ltd
IAN WRENN ENGINEERING LIMITED was founded on 1998-05-14 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Ian Wrenn Engineering 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
IAN WRENN ENGINEERING LIMITED
 
Legal Registered Office
MR DAVID JOHNSON
RUMWELL HALL
RUMWELL
TAUNTON
SOMERSET
TA4 1EL
Other companies in WA1
 
Filing Information
Company Number 03564295
Company ID Number 03564295
Date formed 1998-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831284343  
Last Datalog update: 2021-07-05 13:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN WRENN ENGINEERING LIMITED
The accountancy firm based at this address is BJ DIXON WALSH LIMITED
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Company Officers of IAN WRENN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IAN MARK CHARLES WRENN
Director 1998-05-14
KAREN LYNNE WRENN
Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WRENN
Company Secretary 2009-01-09 2013-08-15
JOANNA LAWRENCE
Company Secretary 1998-05-14 2009-01-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-05-14 1998-05-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-05-14 1998-05-14

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
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AA01Current accounting period shortened from 31/05/21 TO 30/04/21
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AP01DIRECTOR APPOINTED MRS KAREN WRENN
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O MR DAVID JOHNSON RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Byways Church Lane Horton Ilminster Somerset TA19 9RN England
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN WRENN
2013-08-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0113/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK CHARLES WRENN / 13/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WRENN / 13/05/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CATMINT COTTAGE TOWNSEND, SEAVINGTON ST MARY ILMINSTER SOMERSET TA19 0QT
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-10288aSECRETARY APPOINTED MRS KAREN WRENN
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY JOANNA LAWRENCE
2009-01-0788(2)AD 07/01/09 GBP SI 98@1=98 GBP IC 2/100
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-18363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-19288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 18 LISTERS HILL ILMINSTER SOMERSET TA19 0EL
2002-05-17363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-18363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-02363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-05-29288aNEW SECRETARY APPOINTED
1998-05-29288bSECRETARY RESIGNED
1998-05-29288aNEW DIRECTOR APPOINTED
1998-05-29288bDIRECTOR RESIGNED
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 12,843
Creditors Due Within One Year 2012-05-31 £ 10,747
Creditors Due Within One Year 2012-05-31 £ 10,747
Creditors Due Within One Year 2011-05-31 £ 11,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-04-30

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 IAN WRENN ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 23,871
Cash Bank In Hand 2012-05-31 £ 11,008
Cash Bank In Hand 2012-05-31 £ 11,008
Cash Bank In Hand 2011-05-31 £ 14,485
Current Assets 2013-05-31 £ 24,126
Current Assets 2012-05-31 £ 11,008
Shareholder Funds 2013-05-31 £ 11,556
Shareholder Funds 2011-05-31 £ 4,289
Tangible Fixed Assets 2011-05-31 £ 1,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN WRENN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN WRENN ENGINEERING LIMITED
Trademarks
We have not found any records of IAN WRENN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN WRENN ENGINEERING 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 (74100 - specialised design activities) as IAN WRENN ENGINEERING LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where IAN WRENN ENGINEERING 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 IAN WRENN ENGINEERING 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 IAN WRENN ENGINEERING 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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