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Company Information for

WESSEX FILTERS LIMITED

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
04694359
Private Limited Company
Active

Company Overview

About Wessex Filters Ltd
WESSEX FILTERS LIMITED was founded on 2003-03-12 and has its registered office in Broadstone. The organisation's status is listed as "Active". Wessex Filters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESSEX FILTERS LIMITED
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
Other companies in BH18
 
Filing Information
Company Number 04694359
Company ID Number 04694359
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB474496896  
Last Datalog update: 2018-03-05 07:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX FILTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of WESSEX FILTERS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARGARET HORN
Company Secretary 2004-11-30
HOWARD WILLIAM HORN
Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA EILEEN MOGG
Company Secretary 2003-03-12 2004-11-30
JOHN MICHAEL MOGG
Director 2003-03-12 2004-11-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-12 2003-03-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM HORN DORSET FILTERS LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active

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
2017-12-21AA31/03/17 UNAUDITED ABRIDGED
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06AR0112/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0112/03/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0112/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0112/03/13 FULL LIST
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0112/03/12 FULL LIST
2011-11-29SH0129/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0112/03/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION FULL
2010-03-24AR0112/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM HORN / 01/11/2009
2009-11-28AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-03AA31/03/07 TOTAL EXEMPTION FULL
2007-03-20363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 52 PARKSTONE ROAD POOLE DORSET BH15 2PU
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-03-31 £ 82,685
Creditors Due Within One Year 2012-03-31 £ 84,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FILTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,290
Cash Bank In Hand 2012-03-31 £ 7,653
Current Assets 2013-03-31 £ 45,527
Current Assets 2012-03-31 £ 43,375
Debtors 2013-03-31 £ 24,960
Debtors 2012-03-31 £ 19,960
Fixed Assets 2013-03-31 £ 38,804
Fixed Assets 2012-03-31 £ 41,468
Shareholder Funds 2013-03-31 £ 1,485
Stocks Inventory 2013-03-31 £ 15,277
Stocks Inventory 2012-03-31 £ 15,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESSEX FILTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX FILTERS LIMITED
Trademarks
We have not found any records of WESSEX FILTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX FILTERS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as WESSEX FILTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX FILTERS 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 FILTERS 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 FILTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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