| Company Name | W.A.S.P. Limited |
|---|---|
| Directors | Michael George Daly and Sharon Ann Daly |
| Company Status | Active |
| Company Number | 01720998 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1983(41 years ago) |
| Previous Names | Topbulb Limited and Window And Shopfront Partnership Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Michael George Daly |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Butterbache Road Huntington Chester Cheshire CH3 6BZ Wales |
| Director Name | Mrs Sharon Ann Daly |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Butterbache Road Huntington Chester Cheshire CH3 6BZ Wales |
| Secretary Name | Mrs Sharon Ann Daly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(22 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 44 Butterbache Road Huntington Chester Cheshire CH3 6BZ Wales |
| Director Name | Mrs Carol Eleanor Rowntree |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 June 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | 6 Pentre Close Ashton Chester Cheshire CH3 8BR Wales |
| Director Name | Mr Donald Norman Rowntree |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 6 Pentre Close Ashton Chester Cheshire CH3 8BR Wales |
| Secretary Name | Mrs Carol Eleanor Rowntree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(8 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 15 February 2006) |
| Role | Company Director |
| Correspondence Address | 6 Pentre Close Ashton Chester Cheshire CH3 8BR Wales |
Contact
| Website | www.wasp.ltd.uk |
|---|---|
| Telephone | 01244 683622 |
| Telephone region | Chester |
Location
| Registered Address | 68 High St Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £111,513 |
| Cash | £945 |
| Current Liabilities | £207,485 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Charges
| 20 July 2011 | Delivered on: 22 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 9 March 2011 | Delivered on: 12 March 2011 Satisfied on: 14 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 17 February 2006 | Delivered on: 23 February 2006 Satisfied on: 14 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 30 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 January 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 3 January 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 August 2010 | Director's details changed for Mr Michael George Daly on 15 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Michael George Daly on 15 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mrs Sharon Ann Daly on 15 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Mrs Sharon Ann Daly on 15 August 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 October 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 8 September 2007 | Return made up to 15/08/07; full list of members (7 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (8 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (8 pages) |
| 4 August 2006 | £ ic 50/25 30/06/06 £ sr 25@1=25 (1 page) |
| 4 August 2006 | £ ic 50/25 30/06/06 £ sr 25@1=25 (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 23 March 2006 | £ ic 100/50 20/02/06 £ sr 50@1=50 (1 page) |
| 23 March 2006 | Resolutions
|
| 23 March 2006 | Resolutions
|
| 23 March 2006 | Resolutions
|
| 23 March 2006 | £ ic 100/50 20/02/06 £ sr 50@1=50 (1 page) |
| 23 March 2006 | Resolutions
|
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Particulars of mortgage/charge (4 pages) |
| 23 February 2006 | Particulars of mortgage/charge (4 pages) |
| 8 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 24 August 2005 | Return made up to 15/08/05; full list of members (9 pages) |
| 24 August 2005 | Return made up to 15/08/05; full list of members (9 pages) |
| 17 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 17 November 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (9 pages) |
| 26 August 2004 | Return made up to 15/08/04; full list of members (9 pages) |
| 9 October 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 9 October 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 18 August 2003 | Return made up to 15/08/03; full list of members (9 pages) |
| 18 August 2003 | Return made up to 15/08/03; full list of members (9 pages) |
| 1 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 1 December 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (9 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (9 pages) |
| 6 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 6 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 22 August 2001 | Return made up to 15/08/01; full list of members (8 pages) |
| 22 August 2001 | Return made up to 15/08/01; full list of members (8 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 August 2000 | Return made up to 15/08/00; full list of members (8 pages) |
| 31 August 2000 | Return made up to 15/08/00; full list of members (8 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 12 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 22 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 18 August 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 18 August 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 19 November 1996 | Full accounts made up to 30 April 1996 (15 pages) |
| 19 November 1996 | Full accounts made up to 30 April 1996 (15 pages) |
| 22 August 1996 | Return made up to 15/08/96; full list of members
|
| 22 August 1996 | Return made up to 15/08/96; full list of members
|
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (15 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (15 pages) |
| 7 September 1995 | Return made up to 15/08/95; no change of members
|
| 7 September 1995 | Return made up to 15/08/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 27 February 1987 | Return made up to 05/12/86; full list of members (4 pages) |
| 27 February 1987 | Return made up to 05/12/86; full list of members (4 pages) |