WANSTOR LTD - Wired telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wanstor Ltd

WANSTOR LTD was founded on 2002-09-03 and has its registered office in London. The organisation's status is listed as "Active". Wanstor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WANSTOR LTD

124-126 Borough High Street First Floor, Bridgegate House 124-126 Borough High Street London SE1 1LB Other companies in SE1

Filing Information

Company Number		04524830
Company ID Number		04524830
Date formed		2002-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-04-30
Return next due		2024-05-14
Type of accounts		FULL
VAT Number /Sales tax ID		GB799385644

Last Datalog update:	2024-04-15 21:21:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WANSTOR LTD

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Companies with same name WANSTOR LTD

The following companies were found which have the same name as WANSTOR LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WANSTOR GROUP LTD	Bridgegate House 124-126 Borough High Street BOROUGH HIGH STREET London SE1 1LB	Active	Company formed on the 2020-12-02
	WANSTORE LLC	Delaware	Unknown

Company Officers of WANSTOR LTD

Current Directors

Officer	Role	Date Appointed
FERDIE KOUKAKIS	Director	2012-04-23
PETER JAMES LUKES	Director	2002-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS NORMAN LEARMONTH PALMER	Director	2012-04-23	2015-02-20
LEEANN FOLEY	Company Secretary	2008-01-10	2009-01-01
PIERANGELA LUKES	Company Secretary	2002-09-03	2008-01-09
MARK GOLD	Director	2003-05-31	2006-05-25
SHAREEN STEWART	Company Secretary	2004-09-28	2006-03-31
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-09-03	2002-09-03
INCORPORATE DIRECTORS LIMITED	Nominated Director	2002-09-03	2002-09-03

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.

Date	Document Type	Document Description
2023-06-30		FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-06	AAMD	Amended full accounts made up to 2020-09-30
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FERDIE KOUKAKIS
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-30	PSC02	Notification of Wanstor Group Ltd as a person with significant control on 2021-02-24
2021-04-30	PSC07	CESSATION OF PETER JAMES LUKES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045248300003
2021-03-16	RES01	ADOPT ARTICLES 16/03/21
2021-03-12	AP01	DIRECTOR APPOINTED MS FRANCESCA EMILY FLORENCE LUKES
2020-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-02	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-30	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS NORMAN LEARMONTH PALMER
2015-03-31	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-09-22	CH01	Director's details changed for Mr. Peter James Lukes on 2014-08-01
2014-05-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS NORMAN LEARMONTH PALMER / 01/03/2013
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. FERDIE KOUKAKIS / 01/03/2013
2013-06-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM 39 West Hill Sanderstead South Croydon CR2 0SB
2013-01-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-09-03
2013-01-28	ANNOTATION	Clarification
2012-09-28	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AP01	DIRECTOR APPOINTED MR. ANGUS NORMAN LEARMONTH PALMER
2012-05-22	AP01	DIRECTOR APPOINTED MR. FERDIE KOUKAKIS
2012-05-01	SH01	23/04/12 STATEMENT OF CAPITAL GBP 100
2011-11-01	AR01	03/09/11 FULL LIST
2011-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LUKES / 03/09/2011
2011-06-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	03/09/10 FULL LIST
2010-06-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-06	AR01	03/09/09 FULL LIST
2009-08-26	288b	APPOINTMENT TERMINATED SECRETARY LEEANN FOLEY
2009-08-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-08	288b	APPOINTMENT TERMINATED SECRETARY PIERANGELA LUKES
2008-04-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-15	288a	NEW SECRETARY APPOINTED
2008-01-15	288b	DIRECTOR RESIGNED
2007-09-28	363a	RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-12	169	£ IC 100/75 31/05/06 £ SR 25@1=25
2006-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-05	288b	DIRECTOR RESIGNED
2006-07-05	288b	SECRETARY RESIGNED
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20	288a	NEW SECRETARY APPOINTED
2005-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-13	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-10-24	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-07	88(2)R	AD 01/06/03--------- £ SI 99@1=99 £ IC 1/100
2002-09-04	288b	SECRETARY RESIGNED
2002-09-04	288a	NEW SECRETARY APPOINTED
2002-09-04	288a	NEW DIRECTOR APPOINTED
2002-09-04	288b	DIRECTOR RESIGNED
2002-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to WANSTOR LTD 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 WANSTOR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-12-22	Outstanding	THE NEW RIVER COMPANY LIMITED
COUNTERPART RENT SECURITY DEED	2004-12-04	Outstanding	ROYPARK (1988) LIMITED

Creditors

Creditors Due After One Year	2013-09-30	£ 48,978
Creditors Due Within One Year	2013-09-30	£ 1,184,354
Creditors Due Within One Year	2012-09-30	£ 996,615
Creditors Due Within One Year	2012-09-30	£ 996,615
Creditors Due Within One Year	2011-09-30	£ 776,296
Provisions For Liabilities Charges	2013-09-30	£ 27,406
Provisions For Liabilities Charges	2012-09-30	£ 11,562
Provisions For Liabilities Charges	2012-09-30	£ 11,562
Provisions For Liabilities Charges	2011-09-30	£ 20,103

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WANSTOR LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 869,694
Cash Bank In Hand	2012-09-30	£ 783,298
Cash Bank In Hand	2012-09-30	£ 783,298
Cash Bank In Hand	2011-09-30	£ 478,389
Current Assets	2013-09-30	£ 1,968,370
Current Assets	2012-09-30	£ 1,627,831
Current Assets	2012-09-30	£ 1,627,831
Current Assets	2011-09-30	£ 1,348,581
Debtors	2013-09-30	£ 1,040,243
Debtors	2012-09-30	£ 817,020
Debtors	2012-09-30	£ 817,020
Debtors	2011-09-30	£ 803,436
Shareholder Funds	2013-09-30	£ 1,020,699
Shareholder Funds	2012-09-30	£ 867,489
Shareholder Funds	2012-09-30	£ 867,489
Shareholder Funds	2011-09-30	£ 768,497
Stocks Inventory	2013-09-30	£ 58,433
Stocks Inventory	2012-09-30	£ 27,513
Stocks Inventory	2012-09-30	£ 27,513
Stocks Inventory	2011-09-30	£ 66,756
Tangible Fixed Assets	2013-09-30	£ 313,067
Tangible Fixed Assets	2012-09-30	£ 247,835
Tangible Fixed Assets	2012-09-30	£ 247,835
Tangible Fixed Assets	2011-09-30	£ 216,315

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WANSTOR LTD registering or being granted any patents

Domain Names

WANSTOR LTD owns 2 domain names.

wanstor.co.uk gilkinson.co.uk

Trademarks

We have not found any records of WANSTOR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WANSTOR LTD. 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 (61100 - Wired telecommunications activities) as WANSTOR LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WANSTOR LTD 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 WANSTOR LTD

Date	Import Code	Imported Goods classification description
2018-10-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2018-10-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2018-08-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2018-02-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2018-02-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core

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

Government Grants / Awards

Technology Strategy Board Awards

WANSTOR LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Cyber Audit : Innovation Voucher	2013-08-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded WANSTOR LTD 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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