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Company Information for

WBV LIMITED

WOODFIELD HOUSE, CASTLE WALK, NEATH, WEST GLAMORGAN, SA11 3LN,
Company Registration Number
07250663
Private Limited Company
Active

Company Overview

About Wbv Ltd
WBV LIMITED was founded on 2010-05-12 and has its registered office in Neath. The organisation's status is listed as "Active". Wbv 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
WBV LIMITED
 
Legal Registered Office
WOODFIELD HOUSE
CASTLE WALK
NEATH
WEST GLAMORGAN
SA11 3LN
Other companies in SA11
 
Filing Information
Company Number 07250663
Company ID Number 07250663
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990503025  
Last Datalog update: 2024-04-06 23:49:40
Primary Source:Companies House
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Companies with same name WBV LIMITED
The following companies were found which have the same name as WBV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WBV 1 LP Delaware Unknown
WBV 1 LP Pennsylvannia Unknown
WBV 123 LIMITED UNIT 2 BLOCK C CAPEL HENDRE INDUSTRIAL ESTATE AMMANFORD CARMARTHENSHIRE SA18 3SJ Active Company formed on the 2023-12-14
WBV 14 LP Delaware Unknown
WBV 14 LP Pennsylvannia Unknown
WBV 15 LP Delaware Unknown
WBV 15 LP Pennsylvannia Unknown
WBV 17 LP Delaware Unknown
WBV 17 LP Pennsylvannia Unknown
WBV 267 LP Delaware Unknown
WBV 267 LP Pennsylvannia Unknown
WBV 34 LP Delaware Unknown
WBV 34 LP Pennsylvannia Unknown
WBV 501 LLC California Unknown
WBV 8 LP Delaware Unknown
WBV 8 LP Pennsylvannia Unknown
WBV 9 LP Delaware Unknown
WBV 9 LP Pennsylvannia Unknown
WBV APARTMENT CORP. 99 TULIP AVENUE SUITE 302 FLORAL PARK NY 11001 Active Company formed on the 2007-11-29
WBV ASSOCIATES INC Delaware Unknown

Company Officers of WBV LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NOLAN CHAPPLE
 Director 2014-11-13
PHILIP LLEWELLYN HUNKIN
 Director 2010-05-12
TERRENCE JOSEPH JONES
 Director 2014-07-01
DAVID ANDREW ROWE
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MICHAEL JOHN HARRIES
 Director 2010-05-12 2016-08-31
STUART RYLAN LOPEZ
 Director 2010-05-12 2013-11-05
RUSSELL JOHN HALLIDAY
 Director 2010-06-15 2011-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NOLAN CHAPPLE HSLG LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
PHILIP LLEWELLYN HUNKIN SWANSEA FESTIVAL OF MUSIC AND THE ARTS Director 2016-06-08 CURRENT 1951-12-22 Active
PHILIP LLEWELLYN HUNKIN NEATH INSPIRED LIMITED Director 2016-05-23 CURRENT 2016-05-06 Active - Proposal to Strike off
PHILIP LLEWELLYN HUNKIN WBV NOMINEES LIMITED Director 2013-11-05 CURRENT 2010-09-29 Active
PHILIP LLEWELLYN HUNKIN PLH LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
TERRENCE JOSEPH JONES J L J J LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DAVID ANDREW ROWE WBV NOMINEES LIMITED Director 2013-11-05 CURRENT 2010-09-29 Active
DAVID ANDREW ROWE D A & C M ROWE LIMITED Director 2010-05-14 CURRENT 2010-05-14 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-1101/06/23 STATEMENT OF CAPITAL GBP 108
2023-09-11CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Director's details changed for Mr Richard Nolan Chapple on 2023-01-09
2022-12-22APPOINTMENT TERMINATED, DIRECTOR PHILIP LLEWELLYN HUNKIN
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072506630002
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL JOHN HARRIES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-18AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Mr Philip Llewellyn Hunkin on 2016-04-28
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20CH01Director's details changed for Mr Philip Llewellyn Hunkin on 2016-01-20
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-21AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED MR RICHARD NOLAN CHAPPLE
2014-09-04AP01DIRECTOR APPOINTED MR TERRANCE JOSEPH JONES
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOPEZ
2013-05-22AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AA01Previous accounting period extended from 31/05/11 TO 30/06/11
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HALLIDAY
2011-06-24AR0112/05/11 ANNUAL RETURN FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM , Woodfield House Castle Walk, Neath, SA2 0PT, United Kingdom
2010-06-30AP01DIRECTOR APPOINTED MR RUSSELL JOHN HALLIDAY
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL HARRIES / 12/05/2010
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to WBV 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 WBV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,445,888
Creditors Due After One Year 2012-06-30 £ 316,548
Creditors Due After One Year 2012-06-30 £ 316,548
Creditors Due After One Year 2011-06-30 £ 371,873
Creditors Due Within One Year 2013-06-30 £ 701,447
Creditors Due Within One Year 2012-06-30 £ 1,796,404
Creditors Due Within One Year 2012-06-30 £ 1,796,404
Creditors Due Within One Year 2011-06-30 £ 1,922,373
Provisions For Liabilities Charges 2013-06-30 £ 13,001
Provisions For Liabilities Charges 2012-06-30 £ 16,570
Provisions For Liabilities Charges 2012-06-30 £ 16,570
Provisions For Liabilities Charges 2011-06-30 £ 18,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WBV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 6,430
Cash Bank In Hand 2012-06-30 £ 33,099
Cash Bank In Hand 2012-06-30 £ 33,099
Cash Bank In Hand 2011-06-30 £ 34,668
Current Assets 2013-06-30 £ 629,382
Current Assets 2012-06-30 £ 552,944
Current Assets 2012-06-30 £ 552,944
Current Assets 2011-06-30 £ 718,198
Debtors 2013-06-30 £ 622,952
Debtors 2012-06-30 £ 519,443
Debtors 2012-06-30 £ 519,443
Debtors 2011-06-30 £ 683,530
Fixed Assets 2013-06-30 £ 1,636,643
Fixed Assets 2012-06-30 £ 1,657,045
Fixed Assets 2012-06-30 £ 1,657,045
Fixed Assets 2011-06-30 £ 1,670,765
Secured Debts 2013-06-30 £ 349,232
Secured Debts 2012-06-30 £ 371,939
Secured Debts 2012-06-30 £ 371,939
Secured Debts 2011-06-30 £ 424,825
Shareholder Funds 2013-06-30 £ 105,689
Shareholder Funds 2012-06-30 £ 80,467
Shareholder Funds 2012-06-30 £ 80,467
Shareholder Funds 2011-06-30 £ 76,090
Tangible Fixed Assets 2013-06-30 £ 76,633
Tangible Fixed Assets 2012-06-30 £ 97,035
Tangible Fixed Assets 2012-06-30 £ 97,035
Tangible Fixed Assets 2011-06-30 £ 110,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WBV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WBV LIMITED
Trademarks
We have not found any records of WBV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WBV 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 (69201 - Accounting and auditing activities) as WBV LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WBV 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 WBV 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 WBV 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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