Wenstone Engineering Ltd

Wenstone Engineering Ltd,

Wenstone Engineering Ltd is a private limited company. Located at 23 Yarm Road, Stockton Upon Tees, the above-mentioned 18 years old business was incorporated on 2006-01-17 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Susan R. (appointed on 06 April 2012), Christopher R. (appointed on 06 March 2006). When it comes to the secretaries (1 in total), we can name: Susan R. (appointed on 06 March 2006).

About
Name: Wenstone Engineering Ltd
Number: 05678720
Incorporation date: 2006-01-17
End of financial year: 31 August


Address:	23 Yarm Road Stockton Upon Tees TS18 3NJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Christopher R.

30 June 2016

Nature of control:	75,01-100% shares

Susan R.

30 June 2016 - 1 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-08-31
Current Assets	367,027	338,302	275,260	231,930	243,781	148,929	156,200	118,004	93,282	339,517	306,999	232,669
Fixed Assets	30,508	105,197	109,329	145,367	187,743	198,670	214,403	227,432	239,003	710	-	-
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	293,753	282,878	318,392	346,618	396,758	328,018	-	-	-	-	-	-
Tangible Fixed Assets	386	171	1,303	1,341	743	670	-	-	-	-	-	-
Total Assets Less Current Liabilities	293,753	282,878	318,392	346,618	396,758	328,018	339,515	328,422	313,005	311,378	287,809	211,898

The date for Wenstone Engineering Ltd confirmation statement filing is 2023-10-04. The previous confirmation statement was sent on 2022-09-20. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Christopher R. that owns over 3/4 of shares. Susan R. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Accounting period ending changed to 2022-03-31 (was 2022-08-31). filed on: 14th, September 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period ending changed to 2022-03-31 (was 2022-08-31). filed on: 14th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
CH01	On 2013-12-11 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
CH03	On 2013-12-11 secretary's details were changed filed on: 17th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-12-11 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2009 \| gazette	Free Download (1 page)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, March 2009 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2009 \| gazette	Free Download (1 page)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
288a	On 2006-04-24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-03-06. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-03-06. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006-04-24 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
288b	On 2006-03-02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, March 2006 \| address	Free Download (1 page)
288b	On 2006-03-02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, March 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, January 2006 \| incorporation	Free Download (12 pages)

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