Wedgmoor Limited

Company Name	Wedgmoor Limited
Director	Mark Richard Jones
Company Status	Active
Company Number	03585350
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Richard Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(17 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Lancaster Fields The Gateway Crewe CW1 6FF

Secretary Name	Mark Richard Jones
Status	Current
Appointed	01 July 2015(17 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Unit A Lancaster Fields The Gateway Crewe CW1 6FF

Director Name	Philip John Moors
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Rectory View Talke Pits Stoke On Trent ST7 1SX

Director Name	Steven Wedgwood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Excalibur Industrial Estate Fields Road Alsager Stoke-On-Trent ST7 2LX

Secretary Name	Karen Jane Fenton
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Unit E Imperial Works Coalpit Hill Talke Stoke On Trent Staffordshire ST7 1PN

Secretary Name	Miss Nadine Wedgwood
Status	Resigned
Appointed	22 February 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Unit E Imperial Works Coalpit Hill, Talke Stoke On Trent ST7 1PN

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Telephone	01782 783267
Telephone region	Stoke-on-Trent

Location

Registered Address	Unit A Lancaster Fields The Gateway Crewe CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Richard Jones 50.00% Ordinary
1 at £1	Steven Wedgwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,571
Cash	£2,533
Current Liabilities	£192,843

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

11 March 2010	Delivered on: 13 March 2010 Persons entitled: Hsbc 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
21 July 2000	Delivered on: 25 July 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as talke social club and institute swan bank stoke on trent staffordshire. Outstanding
30 May 2000	Delivered on: 1 June 2000 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 March 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
27 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
8 March 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
10 January 2022	Director's details changed for Mr Mark Richard Jones on 10 January 2022 (2 pages)
10 January 2022	Change of details for Mr Mark Richard Jones as a person with significant control on 10 January 2022 (2 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
2 February 2021	Secretary's details changed for Mark Richard Jones on 29 January 2021 (1 page)
29 January 2021	Change of details for Mr Mark Richard Jones as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Mark Richard Jones on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from Unit 7, Excalibur Industrial Estate Fields Road Alsager Stoke-on-Trent ST7 2LX England to Unit a Lancaster Fields the Gateway Crewe CW16FF on 29 January 2021 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
25 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
2 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 May 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
22 May 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 February 2017	Termination of appointment of Steven Wedgwood as a director on 3 January 2017 (1 page)
14 February 2017	Termination of appointment of Steven Wedgwood as a director on 3 January 2017 (1 page)
17 November 2016	Satisfaction of charge 3 in full (1 page)
17 November 2016	Satisfaction of charge 1 in full (1 page)
17 November 2016	Satisfaction of charge 3 in full (1 page)
17 November 2016	Satisfaction of charge 1 in full (1 page)
17 November 2016	Satisfaction of charge 2 in full (1 page)
17 November 2016	Satisfaction of charge 2 in full (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 October 2015	Registered office address changed from Unit 7 Excalibur Business Park Alsager Stoke-on-Trent Staffordshire ST7 2LX England to Unit 7, Excalibur Industrial Estate Fields Road Alsager Stoke-on-Trent ST7 2LX on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Unit 7 Excalibur Business Park Alsager Stoke-on-Trent Staffordshire ST7 2LX England to Unit 7, Excalibur Industrial Estate Fields Road Alsager Stoke-on-Trent ST7 2LX on 30 October 2015 (1 page)
27 October 2015	Registered office address changed from Unit E Imperial Works Coalpit Hill, Talke Stoke on Trent ST7 1PN to Unit 7 Excalibur Business Park Alsager Stoke-on-Trent Staffordshire ST7 2LX on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Unit E Imperial Works Coalpit Hill, Talke Stoke on Trent ST7 1PN to Unit 7 Excalibur Business Park Alsager Stoke-on-Trent Staffordshire ST7 2LX on 27 October 2015 (1 page)
14 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
6 October 2015	Appointment of Mark Richard Jones as a secretary on 1 July 2015 (2 pages)
6 October 2015	Termination of appointment of Nadine Wedgwood as a secretary on 1 July 2015 (1 page)
6 October 2015	Termination of appointment of Nadine Wedgwood as a secretary on 1 July 2015 (1 page)
6 October 2015	Appointment of Mark Richard Jones as a secretary on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mark Richard Jones as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mark Richard Jones as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mark Richard Jones as a director on 1 July 2015 (2 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 June 2014	Director's details changed for Steven Wedgwood on 27 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Miss Nadine Wedgwood on 27 June 2014 (1 page)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Director's details changed for Steven Wedgwood on 27 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Miss Nadine Wedgwood on 27 June 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 March 2013	Secretary's details changed for Miss Nadine Wedgwood on 23 February 2013 (2 pages)
20 March 2013	Secretary's details changed for Miss Nadine Wedgwood on 23 February 2013 (2 pages)
19 March 2013	Termination of appointment of Karen Fenton as a secretary (1 page)
19 March 2013	Appointment of Miss Nadine Wedgwood as a secretary (2 pages)
19 March 2013	Termination of appointment of Karen Fenton as a secretary (1 page)
19 March 2013	Appointment of Miss Nadine Wedgwood as a secretary (2 pages)
3 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Register inspection address has been changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU (1 page)
17 July 2012	Register inspection address has been changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Secretary's details changed for Karen Jane Fenton on 2 October 2009 (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Steven Wedgwood on 1 October 2009 (2 pages)
15 June 2010	Secretary's details changed for Karen Jane Fenton on 2 October 2009 (1 page)
15 June 2010	Secretary's details changed for Karen Jane Fenton on 2 October 2009 (1 page)
15 June 2010	Director's details changed for Steven Wedgwood on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Steven Wedgwood on 1 October 2009 (2 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
22 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
22 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
22 December 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 July 2009	Return made up to 22/06/09; full list of members (3 pages)
20 July 2009	Return made up to 22/06/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 August 2008	Return made up to 22/06/08; full list of members (3 pages)
11 August 2008	Return made up to 22/06/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 August 2007	Return made up to 22/06/07; full list of members (2 pages)
1 August 2007	Return made up to 22/06/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 July 2006	Return made up to 22/06/06; full list of members (2 pages)
28 July 2006	Return made up to 22/06/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 August 2005	Return made up to 22/06/05; full list of members (2 pages)
19 August 2005	Return made up to 22/06/05; full list of members (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
9 July 2004	Return made up to 22/06/04; full list of members (6 pages)
9 July 2004	Return made up to 22/06/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (9 pages)
30 June 2003	Return made up to 22/06/03; full list of members (6 pages)
30 June 2003	Return made up to 22/06/03; full list of members (6 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
22 October 2002	Total exemption small company accounts made up to 30 June 2002 (9 pages)
22 October 2002	Total exemption small company accounts made up to 30 June 2002 (9 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
28 June 2002	Return made up to 22/06/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members (6 pages)
29 June 2001	Return made up to 22/06/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
1 June 2000	Particulars of mortgage/charge (7 pages)
1 June 2000	Particulars of mortgage/charge (7 pages)
26 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 July 1999	Return made up to 22/06/99; full list of members (6 pages)
12 July 1999	Return made up to 22/06/99; full list of members (6 pages)
14 January 1999	Secretary's particulars changed (1 page)
14 January 1999	Secretary's particulars changed (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
22 June 1998	Incorporation (16 pages)
22 June 1998	Incorporation (16 pages)

Wedgmoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire