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Home > England & Wales Companies > WILHALL TOOL & GAUGE LIMITED
Company Information for

WILHALL TOOL & GAUGE LIMITED

158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
05624673
Private Limited Company
Liquidation

Company Overview

About Wilhall Tool & Gauge Ltd
WILHALL TOOL & GAUGE LIMITED was founded on 2005-11-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wilhall Tool & Gauge 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
WILHALL TOOL & GAUGE LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in CW2
 
Previous Names
WILHALL TOOL & GUAGE LIMITED08/12/2005
Filing Information
Company Number 05624673
Company ID Number 05624673
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873856572  
Last Datalog update: 2023-02-05 05:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILHALL TOOL & GAUGE LIMITED
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Company Officers of WILHALL TOOL & GAUGE LIMITED

Current Directors
Officer Role Date Appointed
ANN WILSON
 Company Secretary 2005-11-16
ANN WILSON
 Director 2005-11-16
STEPHEN CHARLES WILSON
 Director 2005-11-16

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
2024-02-15Voluntary liquidation Statement of receipts and payments to 2023-12-15
2023-01-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-16
2023-01-06Voluntary liquidation declaration of solvency
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2023-01-06Appointment of a voluntary liquidator
2023-01-06600Appointment of a voluntary liquidator
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2023-01-06LIQ01Voluntary liquidation declaration of solvency
2022-11-30AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA01Previous accounting period extended from 31/07/22 TO 31/08/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES WILSON
2021-11-17PSC07CESSATION OF PETER LESLIE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-04-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-02-07AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-07AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 199
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 199
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR ANN WILSON on 2015-07-21
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 21/07/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILSON / 21/07/2015
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 449 Crewe Road, Wistaston Crewe Cheshire CW2 6QU
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 199
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05SH0122/11/13 STATEMENT OF CAPITAL GBP 183
2013-12-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/11/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0116/11/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILSON / 16/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 16/11/2009
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-2588(2)RAD 08/05/07--------- £ SI 50@1=50 £ IC 133/183
2006-12-12363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-2388(2)RAD 12/03/06--------- £ SI 33@1=33 £ IC 100/133
2006-01-25225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06
2005-12-1388(2)RAD 16/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-08CERTNMCOMPANY NAME CHANGED WILHALL TOOL & GUAGE LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-11-16NEWINCINCORPORATION 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
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

Licences & Regulatory approval
We could not find any licences issued to WILHALL TOOL & GAUGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-22
Appointment of Liquidators2022-12-22
Notices to Creditors2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against WILHALL TOOL & GAUGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILHALL TOOL & GAUGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WILHALL TOOL & GAUGE LIMITED

Intangible Assets
Patents
We have not found any records of WILHALL TOOL & GAUGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILHALL TOOL & GAUGE LIMITED
Trademarks
We have not found any records of WILHALL TOOL & GAUGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILHALL TOOL & GAUGE 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 (25620 - Machining) as WILHALL TOOL & GAUGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILHALL TOOL & GAUGE 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 WILHALL TOOL & GAUGE 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 WILHALL TOOL & GAUGE 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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