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Company Information for

WAKELY INVESTMENTS LTD

TYN - Y - TRANCH FARMHOUSE, YSTRADOWEN, COWBRIDGE, WALES, CF71 7SZ,

Company Registration Number

10681553

Private Limited Company

Active

Company Overview

About Wakely Investments Ltd

WAKELY INVESTMENTS LTD was founded on 2017-03-21 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Wakely Investments Ltd 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

Legal Registered Office
Company Name
WAKELY INVESTMENTS LTD

TYN - Y - TRANCH FARMHOUSE YSTRADOWEN COWBRIDGE WALES CF71 7SZ

Filing Information

Company Number		10681553
Company ID Number		10681553
Date formed		2017-03-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		29/12/2024
Latest return
Return next due		18/04/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:51:47
Primary Source:	Companies House

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Companies with same name WAKELY INVESTMENTS LTD

The following companies were found which have the same name as WAKELY INVESTMENTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WAKELY INVESTMENTS TX 1 LLC	4800 NORTHSHORE DR FRISCO TX 75034	Forfeited	Company formed on the 2022-02-28

Company Officers of WAKELY INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
CAROL WAKELY	Director	2017-03-21
LAUREN CONSTANCE ANN WAKELY	Director	2017-03-21
STEPHEN WAKELY	Director	2017-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STEPHEN WAKELY	Director	2017-03-21	2017-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAUREN CONSTANCE ANN WAKELY	YOUR PORTFOLIO SOLUTIONS LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
STEPHEN WAKELY	SIGNS THAT SELL. CO. UK. LTD	Director	2011-12-07	CURRENT	2011-12-07	Dissolved 2016-05-31
STEPHEN WAKELY	SIGN PROJECTS LIMITED	Director	2002-05-08	CURRENT	2002-05-08	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.

Date	Document Type	Document Description
2024-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 106815530015
2024-03-19		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-07		REGISTRATION OF A CHARGE / CHARGE CODE 106815530014
2023-03-31		30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03		REGISTRATION OF A CHARGE / CHARGE CODE 106815530013
2023-01-30		REGISTRATION OF A CHARGE / CHARGE CODE 106815530012
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-03-25	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 106815530010
2022-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 106815530011
2022-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530011
2021-12-15		REGISTRATION OF A CHARGE / CHARGE CODE 106815530009
2021-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530009
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-13	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530008
2021-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106815530003
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-03-19	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530007
2019-12-19	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530006
2019-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530005
2019-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530003
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106815530001
2018-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530002
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106815530001
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN WAKELY
2017-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WAKELY INVESTMENTS LTD 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 WAKELY INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of WAKELY INVESTMENTS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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 WAKELY INVESTMENTS LTD

Intangible Assets

Patents

We have not found any records of WAKELY INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WAKELY INVESTMENTS LTD

Trademarks

We have not found any records of WAKELY INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAKELY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as WAKELY INVESTMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WAKELY INVESTMENTS 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 WAKELY INVESTMENTS 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 WAKELY INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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