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Home > England & Wales Companies > WERMA (U.K.) LIMITED
Company Information for

WERMA (U.K.) LIMITED

13 BROOKLANDS COURT, KETTERING, NN15 6FD,
Company Registration Number
06117998
Private Limited Company
Active

Company Overview

About Werma (u.k.) Ltd
WERMA (U.K.) LIMITED was founded on 2007-02-20 and has its registered office in Kettering. The organisation's status is listed as "Active". Werma (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM 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
WERMA (U.K.) LIMITED
 
Legal Registered Office
13 BROOKLANDS COURT
KETTERING
NN15 6FD
Other companies in NN8
 
Filing Information
Company Number 06117998
Company ID Number 06117998
Date formed 2007-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904099917  
Last Datalog update: 2024-03-05 11:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WERMA (U.K.) LIMITED
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Company Officers of WERMA (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN OSBORN
Company Secretary 2007-02-20
SIMON JOHN ADAMS
Director 2007-02-20
MATTHIAS MARQUARDT
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUNTER JUERGEN KIRN
Director 2007-02-20 2009-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN ADAMS LEAN WORKSHOP GROUP LIMITED Director 2015-03-31 CURRENT 2015-03-31 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
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Unit 11 Regent Park 37 Booth Drive Wellingborough Northants NN8 6GR
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Unit 11 Regent Park 37 Booth Drive Wellingborough Northants NN8 6GR
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-07APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MARQUARDT
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MARQUARDT
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-31Amended account full exemption
2022-01-31AAMDAmended account full exemption
2022-01-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ADAMS
2020-07-31TM02Termination of appointment of Peter John Osborn on 2020-07-31
2020-07-17AP01DIRECTOR APPOINTED RALF LATTUCH
2020-07-03AP01DIRECTOR APPOINTED DEAN ALAN BUSS
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-24AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northants NN16 8PS
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0120/02/12 ANNUAL RETURN FULL LIST
2011-03-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0120/02/11 ANNUAL RETURN FULL LIST
2010-03-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0120/02/10 ANNUAL RETURN FULL LIST
2009-11-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN OSBORN on 2009-10-01
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS MARQUARDT / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ADAMS / 01/10/2009
2009-04-07288aDirector appointed mr matthias marquardt
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR GUNTER KIRN
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, SOVERIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-0888(2)RAD 19/07/07--------- £ SI 29900@1=29900 £ IC 100/30000
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04123£ NC 1000/30000 27/09/07
2007-07-09225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20NEWINCINCORPORATION 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WERMA (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of WERMA (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WERMA (U.K.) LIMITED
Trademarks
We have not found any records of WERMA (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WERMA (U.K.) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as WERMA (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WERMA (U.K.) 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 WERMA (U.K.) 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 WERMA (U.K.) 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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