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Home > England & Wales Companies > WESSEX PROFILES LIMITED
Company Information for

WESSEX PROFILES LIMITED

52-54 WINCHESTER STREET, SALISBURY, SP1 1HG,
Company Registration Number
04431385
Private Limited Company
Active

Company Overview

About Wessex Profiles Ltd
WESSEX PROFILES LIMITED was founded on 2002-05-03 and has its registered office in Salisbury. The organisation's status is listed as "Active". Wessex Profiles 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
WESSEX PROFILES LIMITED
 
Legal Registered Office
52-54 WINCHESTER STREET
SALISBURY
SP1 1HG
Other companies in SP1
 
Previous Names
F D C (METALWORK) LIMITED12/05/2011
Filing Information
Company Number 04431385
Company ID Number 04431385
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808316143  
Last Datalog update: 2023-07-05 07:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX PROFILES LIMITED
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Company Officers of WESSEX PROFILES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA GILBERT
Company Secretary 2007-05-16
JAMES NICHOLAS GILBERT
Director 2003-01-20
JOANNA GILBERT
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
PEIRCE JOHN WADDINGTON
Company Secretary 2002-05-03 2007-05-16
TIMOTHY WILLIAM PIKE
Director 2003-01-20 2007-05-16
PEIRCE JOHN WADDINGTON
Director 2002-05-03 2007-05-16
ROBERT CHARLTON DUNCAN EDWARDS GIRVAN
Director 2002-05-03 2003-01-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-05-03 2002-05-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA GILBERT SOFTWARE DESIGN LABORATORY LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 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
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 25100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 25100
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 25100
2015-05-29AR0103/05/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 25100
2014-05-20AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-01AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0103/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM Suite 11 the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12RES15CHANGE OF NAME 12/05/2011
2011-05-12CERTNMCompany name changed f d c (metalwork) LIMITED\certificate issued on 12/05/11
2011-05-09AR0103/05/11 ANNUAL RETURN FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/10 FROM Unit 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GILBERT / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS GILBERT / 01/10/2009
2009-05-22363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bSECRETARY RESIGNED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-08-06RES04£ NC 25000/25100 20/01/
2004-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-06363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-08-06RES04NC INC ALREADY ADJUSTED 20/01/03
2004-08-06123NC INC ALREADY ADJUSTED 20/01/03
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-0688(2)RAD 20/01/03--------- £ SI 25000@1
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-16225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-1288(2)RAD 01/05/03--------- £ SI 24900@1
2003-06-15363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-02-20123£ NC 100/25000 01/02/03
2003-02-20RES04NC INC ALREADY ADJUSTED 01/02/03
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-23CERTNMCOMPANY NAME CHANGED FIRES AND FIREPLACES (STONE) LIM ITED CERTIFICATE ISSUED ON 23/01/03
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-05-30288bSECRETARY RESIGNED
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to WESSEX PROFILES 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 WESSEX PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2014-03-31 £ 182,236
Creditors Due Within One Year 2012-12-31 £ 151,685
Creditors Due Within One Year 2012-12-31 £ 151,685
Creditors Due Within One Year 2011-12-31 £ 389,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WESSEX PROFILES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 25,100
Called Up Share Capital 2012-12-31 £ 25,100
Called Up Share Capital 2012-12-31 £ 25,100
Called Up Share Capital 2011-12-31 £ 25,100
Cash Bank In Hand 2014-03-31 £ 28,507
Cash Bank In Hand 2012-12-31 £ 1,434
Cash Bank In Hand 2012-12-31 £ 1,434
Cash Bank In Hand 2011-12-31 £ 1,251
Current Assets 2014-03-31 £ 196,962
Current Assets 2012-12-31 £ 147,396
Current Assets 2012-12-31 £ 147,396
Current Assets 2011-12-31 £ 392,290
Debtors 2014-03-31 £ 136,953
Debtors 2012-12-31 £ 97,133
Debtors 2012-12-31 £ 97,133
Debtors 2011-12-31 £ 339,699
Shareholder Funds 2014-03-31 £ 73,952
Shareholder Funds 2012-12-31 £ 61,146
Shareholder Funds 2012-12-31 £ 61,146
Shareholder Funds 2011-12-31 £ 87,095
Stocks Inventory 2014-03-31 £ 31,502
Stocks Inventory 2012-12-31 £ 48,829
Stocks Inventory 2012-12-31 £ 48,829
Stocks Inventory 2011-12-31 £ 51,340
Tangible Fixed Assets 2014-03-31 £ 59,226
Tangible Fixed Assets 2012-12-31 £ 65,435
Tangible Fixed Assets 2012-12-31 £ 65,435
Tangible Fixed Assets 2011-12-31 £ 83,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESSEX PROFILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX PROFILES LIMITED
Trademarks
We have not found any records of WESSEX PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX PROFILES 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 (25110 - Manufacture of metal structures and parts of structures) as WESSEX PROFILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX PROFILES 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 WESSEX PROFILES 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 WESSEX PROFILES 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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