Wendy's Broadcast Services Limited

Company Name	Wendy's Broadcast Services Limited
Directors	Wendy Ann Appleton and Peter Peregrine Frost
Company Status	Active
Company Number	05251008
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Wendy Ann Appleton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Close Middlewich Cheshire CW10 9FZ

Secretary Name	Peter Peregrine Frost
Nationality	British
Status	Current
Appointed	15 October 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Bramble Close Middlewich Cheshire CW10 9FZ

Director Name	Peter Peregrine Frost
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Close Middlewich Cheshire CW10 9FZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.wendysbroadcast.co.uk
Email address	[email protected]
Telephone	0161 2232200
Telephone region	Manchester

Location

Registered Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£67,625
Cash	£63,795
Current Liabilities	£269,556

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

19 March 2007	Delivered on: 23 March 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 2007

Delivered on: 23 March 2007
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 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

27 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
8 July 2020	Registered office address changed from Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 8 July 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 October 2016	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 7 October 2016 (1 page)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG to Eba, 253, Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 7 October 2016 (1 page)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (5 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (5 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 200 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 200 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2010	Director's details changed for Wendy Ann Appleton on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Peter Peregrine Frost on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Wendy Ann Appleton on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Wendy Ann Appleton on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Peter Peregrine Frost on 1 October 2009 (2 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Peter Peregrine Frost on 1 October 2009 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 September 2009	Return made up to 26/09/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 10-11 millbank house bollin walk wilmslow cheshire SK9 1BJ (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2007	Return made up to 27/09/07; full list of members (2 pages)
9 October 2007	Return made up to 27/09/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
19 October 2006	Return made up to 27/09/06; full list of members (2 pages)
19 October 2006	Return made up to 27/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Ad 01/02/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Ad 01/02/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 May 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 May 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
10 October 2005	Return made up to 27/09/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (6 pages)
10 October 2005	Return made up to 27/09/05; full list of members 363(287) ‐ Registered office changed on 10/10/05 (6 pages)
29 September 2005	Registered office changed on 29/09/05 from: 62 church road, gatley cheadle cheshire SK8 4NQ (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 62 church road, gatley cheadle cheshire SK8 4NQ (1 page)
12 November 2004	Ad 15/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Ad 15/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
5 October 2004	Incorporation (9 pages)
5 October 2004	Incorporation (9 pages)