Company NameW.A.S.P. Engineering Supplies Limited
DirectorsJason Paul Hulse and Mark Graham Hulse
Company StatusActive
Company Number05475018
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Jason Paul Hulse
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2005(same day as company formation)
RoleSales Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit One Wirral Business Centre
Dock Road
Wallasey
Merseyside
CH41 1JW
Wales
Director NameMr Mark Graham Hulse
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2005(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit One Wirral Business Centre
Dock Road
Wallasey
Merseyside
CH41 1JW
Wales
Secretary NameMr Jason Paul Hulse
NationalityBritish
StatusCurrent
Appointed08 June 2005(same day as company formation)
RoleSales Engineer
Country of ResidenceUnited Kingdom
Correspondence Address94 Heygarth Road
Eastham
Wirral
Merseyside
CH62 8AF
Wales
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Telephone0151 6303147
Telephone regionLiverpool

Location

Registered AddressUnit One Wirral Business Centre
Dock Road
Wallasey
Merseyside
CH41 1JW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Financials

Year2013
Net Worth-£1,250
Cash£77,406
Current Liabilities£129,332

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

9 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
9 June 2019Change of details for Mr Mark Graham Hulse as a person with significant control on 1 July 2018 (2 pages)
9 June 2019Confirmation statement made on 8 June 2019 with updates (4 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
13 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(4 pages)
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(4 pages)
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(4 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010Director's details changed for Jason Paul Hulse on 8 June 2010 (2 pages)
22 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Jason Paul Hulse on 8 June 2010 (2 pages)
22 July 2010Director's details changed for Jason Paul Hulse on 8 June 2010 (2 pages)
22 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Mark Graham Hulse on 8 June 2010 (2 pages)
22 July 2010Director's details changed for Mark Graham Hulse on 8 June 2010 (2 pages)
22 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Mark Graham Hulse on 8 June 2010 (2 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 July 2009Return made up to 08/06/09; full list of members (4 pages)
16 July 2009Return made up to 08/06/09; full list of members (4 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 July 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 June 2008Return made up to 08/06/08; full list of members (4 pages)
23 June 2008Return made up to 08/06/08; full list of members (4 pages)
3 July 2007Return made up to 08/06/07; full list of members (3 pages)
3 July 2007Return made up to 08/06/07; full list of members (3 pages)
14 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 July 2006Return made up to 08/06/06; full list of members (3 pages)
6 July 2006Return made up to 08/06/06; full list of members (3 pages)
6 July 2005Ad 08/06/05-28/06/05 £ si 100@1=100 £ ic 2/102 (2 pages)
6 July 2005New secretary appointed;new director appointed (2 pages)
6 July 2005New secretary appointed;new director appointed (2 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (2 pages)
6 July 2005Ad 08/06/05-28/06/05 £ si 100@1=100 £ ic 2/102 (2 pages)
23 June 2005Registered office changed on 23/06/05 from: 61A avonmore avenue liverpool L18 8AL (1 page)
23 June 2005Registered office changed on 23/06/05 from: 61A avonmore avenue liverpool L18 8AL (1 page)
13 June 2005Registered office changed on 13/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 June 2005Registered office changed on 13/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Secretary resigned (1 page)
13 June 2005Secretary resigned (1 page)
13 June 2005Director resigned (1 page)
8 June 2005Incorporation (16 pages)
8 June 2005Incorporation (16 pages)