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Home > England & Wales Companies > WRAITH ENGINEERING LIMITED
Company Information for

WRAITH ENGINEERING LIMITED

UNIT 53, LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ,
Company Registration Number
04511440
Private Limited Company
Active

Company Overview

About Wraith Engineering Ltd
WRAITH ENGINEERING LIMITED was founded on 2002-08-14 and has its registered office in Lydney. The organisation's status is listed as "Active". Wraith Engineering Limited is a Private Limited Company registered in ENGLAND 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
WRAITH ENGINEERING LIMITED
 
Legal Registered Office
UNIT 53
LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 4EJ
Other companies in B90
 
Previous Names
YALEPOST LIMITED17/11/2008
WRAITH ENGINEERING LIMITED17/10/2008
Filing Information
Company Number 04511440
Company ID Number 04511440
Date formed 2002-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800480274  
Last Datalog update: 2023-11-06 14:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRAITH ENGINEERING LIMITED
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Companies with same name WRAITH ENGINEERING LIMITED
The following companies were found which have the same name as WRAITH ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WRAITH ENGINEERING SERVICES LIMITED 25 MAXIMILIAN DRIVE HALLING ROCHESTER KENT ME2 1NQ Active Company formed on the 1997-05-06

Company Officers of WRAITH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE NASH
Company Secretary 2002-08-14
SHIRLEY ANNE NASH
Director 2004-09-01
SARAH LOUISE YOUNG
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW NASH
Director 2002-08-14 2017-09-01
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-08-14 2002-08-14
AR NOMINEES LIMITED
Nominated Director 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANNE NASH IDEAL COMPRESSION LIMITED Director 2015-12-11 CURRENT 2015-12-11 Liquidation

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
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-16Previous accounting period extended from 31/08/22 TO 31/12/22
2022-10-14Memorandum articles filed
2022-10-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-10-05DIRECTOR APPOINTED MR STEVEN DALE WITT
2022-10-0501/09/22 STATEMENT OF CAPITAL GBP 54
2022-10-05Notification of Wittsend Holdings Limited as a person with significant control on 2022-09-01
2022-10-05CESSATION OF SHIRLEY ANNE NASH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-0431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-11-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20SH0111/11/20 STATEMENT OF CAPITAL GBP 4
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-18PSC04Change of details for Mrs Shirley Anne Nash as a person with significant control on 2020-02-24
2020-03-06PSC07CESSATION OF SARAH LOUISE YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE YOUNG
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-12-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM C/O C/O Jerroms Llp the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2017-09-05AP01DIRECTOR APPOINTED MRS SARAH LOUISE YOUNG
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE YOUNG
2017-09-05PSC07CESSATION OF MICHAEL ANDREW NASH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW NASH
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-03-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-15AR0114/08/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O JERROMS LLP THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND
2012-08-23AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O JERROMS LLP THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM THE LODGE ALVINGTON HOUSE ALVINGTON LYDNEY GLOUCESTERSHIRE GL15 6AB UNITED KINGDOM
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0114/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW NASH / 15/07/2010
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 27 APPLIN GREEN EMERSONS GREEN BRISTOL SOUTH GLOS BS16 7ES
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE NASH / 15/07/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE NASH / 15/07/2010
2010-03-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 43 STATION ROAD WORKSHOPS STATION ROAD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4PJ
2008-12-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-14CERTNMCOMPANY NAME CHANGED YALEPOST LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-10-16CERTNMCOMPANY NAME CHANGED WRAITH ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/10/08
2008-10-07363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: UNIT 59B STATION ROAD WORKSHOPS STATION ROAD BRISTOL SOUTH GLOUCESTERSHIRE BS15 4PJ
2006-07-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 41 BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-16363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-14363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03288bSECRETARY RESIGNED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to WRAITH 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 WRAITH 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
WRAITH ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WRAITH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of WRAITH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRAITH ENGINEERING LIMITED
Trademarks
We have not found any records of WRAITH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRAITH 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 (46180 - Agents specialized in the sale of other particular products) as WRAITH ENGINEERING LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where WRAITH 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.
Import/Export of Goods
Goods imported/exported by WRAITH ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRAITH 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 WRAITH ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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