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Company Information for WRENSPIRE PROJECTS LTD
73 SOUTHERN ROAD, THAME, OXON, OX9 2ED,
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Company Registration Number
 05193904 Private Limited Company
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Company Overview
About Wrenspire Projects Ltd
WRENSPIRE PROJECTS LTD was founded on 2004-07-30 and has its registered office in Thame. The organisation's status is listed as "Active". Wrenspire Projects Ltd 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 | ||
|---|---|---|
| WRENSPIRE PROJECTS LTD | ||
| Legal Registered Office | ||
| 73 SOUTHERN ROAD THAME OXON OX9 2ED Other companies in OX9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05193904 | |
|---|---|---|
| Company ID Number | 05193904 | |
| Date formed | 2004-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 08:46:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRENSPIRE PROJECTS LTD
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Company Officers of WRENSPIRE PROJECTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER KAREN WARE |
||
PHILIP IAN WARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN CHRISTINE MCCASH |
Company Secretary | ||
DAVID PETER CRAIK |
Director | ||
IAN DAVID HODGES JACKSON |
Director | ||
SUSAN GADD |
Company Secretary | ||
PAUL AGUILAR |
Director | ||
DAVID PETER CRAIK |
Director | ||
IAN DAVID HODGES JACKSON |
Director | ||
IAN DAVID HODGES JACKSON |
Company Secretary | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Philip Ian Ware as a person with significant control on 2019-08-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER KAREN WARE on 2019-08-09 | |
| CH01 | Director's details changed for Mr Philip Ian Ware on 2019-08-09 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AP03 | Appointment of Jennifer Karen Ware as company secretary on 2018-06-25 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP IAN WARE | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-22 | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/14 FROM Wellers 73 Southern Road Thame Oxfordshire OX9 2ED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM Solar House Kings Way Stevenage Herts SG1 2UA | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON | |
| CH01 | Director's details changed for David Peter Crail on 2013-07-24 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN MCCASH | |
| AP01 | DIRECTOR APPOINTED DAVID PETER CRAIL | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID HODGES JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORDSHIRE SG14 3SZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 30/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA01 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN WARE / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/10000 12/07/07 | |
| RES04 | NC INC ALREADY ADJUSTED 12/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED JCA PROJECT MANAGMENT LTD CERTIFICATE ISSUED ON 05/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to WRENSPIRE PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WRENSPIRE PROJECTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WRENSPIRE PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 461,264 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 282,578 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 WRENSPIRE PROJECTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 10,000 |
| Cash Bank In Hand | 2013-12-31 | £ 151,220 |
| Cash Bank In Hand | 2012-12-31 | £ 187,668 |
| Current Assets | 2013-12-31 | £ 602,904 |
| Current Assets | 2012-12-31 | £ 404,041 |
| Debtors | 2013-12-31 | £ 451,684 |
| Debtors | 2012-12-31 | £ 216,123 |
| Shareholder Funds | 2013-12-31 | £ 143,360 |
| Shareholder Funds | 2012-12-31 | £ 123,755 |
| Stocks Inventory | 2012-12-31 | £ 0 |
| Tangible Fixed Assets | 2013-12-31 | £ 2,150 |
| Tangible Fixed Assets | 2012-12-31 | £ 2,865 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WRENSPIRE PROJECTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for WRENSPIRE PROJECTS LTD
Income
Government Income
We have not found government income sources for WRENSPIRE PROJECTS 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 (41100 - Development of building projects) as WRENSPIRE PROJECTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WRENSPIRE PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRENSPIRE PROJECTS LTD 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 WRENSPIRE PROJECTS 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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