WERXGROUP.COM LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Werxgroup.com Ltd

WERXGROUP.COM LIMITED was founded on 2007-06-27 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Werxgroup.com Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WERXGROUP.COM LIMITED

UNIT 14 HATHAWAY CLOSE EASTLEIGH SO50 4SR Other companies in SO50

Filing Information

Company Number		06294922
Company ID Number		06294922
Date formed		2007-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB919958657~~

Last Datalog update:	2024-01-09 18:08:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WERXGROUP.COM LIMITED

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Company Officers of WERXGROUP.COM LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HIBBERD	Director	2007-06-27
KEIR DAVID HIBBERD	Director	2007-06-27
TATJANA HIBBERD	Director	2007-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD	Company Secretary	2007-06-27	2009-06-27

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
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-29	AP01	Notice removal from the register
2020-11-29	PSC03	Notification of David Hibberd as a person with significant control on 2020-06-01
2020-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/20 FROM Park House Bristol Road South Rednal Birmingham B45 9AH England
2020-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARRON PAUL MORNINGTON
2020-11-29	PSC07	CESSATION OF ARRON PAUL MORNINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-11-07	PSC03	Notification of Arron Paul Mornington as a person with significant control on 2020-06-01
2020-11-07	PSC07	CESSATION OF DAVID HIBBERD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-07	AP01	DIRECTOR APPOINTED MR ARRON PAUL MORNINGTON
2020-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/20 FROM Unit 4 Shakespeare Business Centre Hathaway Close Eastleigh Hampshire SO50 4SR England
2020-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HIBBERD
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM 89 Leigh Road Eastleigh Hampshire SO50 9DQ United Kingdom
2019-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/19 FROM 89 Leigh Road Eastleigh Hampshire SO50 9DQ
2019-04-03	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 351000
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-15	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 351000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATJANA HIBBERD
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIR DAVID HIBBERD
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HIBBERD
2017-03-17	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 351000
2015-07-09	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 351000
2014-07-10	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	RES13	CONTRACTS 17/10/2012
2012-11-12	RES13	CONTRACTS 17/10/2012
2012-11-12	SH01	17/10/12 STATEMENT OF CAPITAL GBP 351000
2012-08-01	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-06-13	ANNOTATION	Replaced
2012-03-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-15	RES01	ADOPT ARTICLES 15/12/11
2011-12-15	SH01	23/11/11 STATEMENT OF CAPITAL GBP 200000
2011-11-28	RES12	Resolution of varying share rights or name
2011-11-28	SH08	Change of share class name or designation
2011-10-17	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-10-07	AA01	PREVSHO FROM 20/08/2011 TO 31/01/2011
2011-07-25	AR01	27/06/11 FULL LIST
2010-10-15	AA	20/08/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	27/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEIR DAVID HIBBERD / 27/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TATJANA HIBBERD / 27/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIBBERD / 27/06/2010
2010-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-06	AA	20/08/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEIR HIBBERD / 27/06/2009
2009-07-07	288b	APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2008-12-21	AA	20/08/08 TOTAL EXEMPTION SMALL
2008-12-02	225	PREVEXT FROM 30/06/2008 TO 20/08/2008
2008-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2008-10-14	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-06-27	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to WERXGROUP.COM 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 WERXGROUP.COM LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-05-12	Outstanding	EASTLEIGH BOROUGH COUNCIL

Creditors

Creditors Due After One Year	2014-01-31	£ 9,826
Creditors Due Within One Year	2014-01-31	£ 43,255
Creditors Due Within One Year	2013-01-31	£ 68,610
Creditors Due Within One Year	2013-01-31	£ 68,610
Creditors Due Within One Year	2012-01-31	£ 92,272
Provisions For Liabilities Charges	2014-01-31	£ 4,768
Provisions For Liabilities Charges	2013-01-31	£ 7,034
Provisions For Liabilities Charges	2013-01-31	£ 7,034
Provisions For Liabilities Charges	2012-01-31	£ 9,108

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 WERXGROUP.COM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 4,500
Called Up Share Capital	2013-01-31	£ 4,500
Called Up Share Capital	2013-01-31	£ 4,500
Called Up Share Capital	2012-01-31	£ 3,000
Cash Bank In Hand	2014-01-31	£ 15,141
Cash Bank In Hand	2013-01-31	£ 33,059
Cash Bank In Hand	2013-01-31	£ 33,059
Cash Bank In Hand	2012-01-31	£ 79,931
Current Assets	2014-01-31	£ 25,227
Current Assets	2013-01-31	£ 71,687
Current Assets	2013-01-31	£ 71,687
Current Assets	2012-01-31	£ 83,221
Debtors	2014-01-31	£ 10,086
Debtors	2013-01-31	£ 38,628
Debtors	2013-01-31	£ 38,628
Debtors	2012-01-31	£ 3,290
Shareholder Funds	2014-01-31	£ 5,080
Shareholder Funds	2013-01-31	£ 31,788
Shareholder Funds	2013-01-31	£ 31,788
Shareholder Funds	2012-01-31	£ 27,381
Tangible Fixed Assets	2014-01-31	£ 37,702
Tangible Fixed Assets	2013-01-31	£ 35,745
Tangible Fixed Assets	2013-01-31	£ 35,745
Tangible Fixed Assets	2012-01-31	£ 45,540

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WERXGROUP.COM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WERXGROUP.COM LIMITED

Trademarks

We have not found any records of WERXGROUP.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WERXGROUP.COM 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 (41100 - Development of building projects) as WERXGROUP.COM LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WERXGROUP.COM 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 WERXGROUP.COM 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 WERXGROUP.COM 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.
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