Wps Compliance Consulting Limited. Head office in Wellingborough. Check Director.

Wps Compliance Consulting Limited, Wellingborough

Wps Compliance Consulting Limited is a private limited company. Once, it was called Waste Plan Solutions Limited (it was changed on 2018-09-26). Situated at The Granary Barnfield Farm, Finedon Road, Finedon, Wellingborough NN9 5NQ, this 14 years old enterprise was incorporated on 2009-08-27 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the firm: Alan C. (appointed on 01 December 2022), Lara A. (appointed on 27 August 2009).

About
Name: Wps Compliance Consulting Limited
Number: 07002484
Incorporation date: 2009-08-27
End of financial year: 31 October


Address:	The Granary Barnfield Farm, Finedon Road Finedon Wellingborough NN9 5NQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Lara A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	41,394	13,902	14,301	17,622	27,519	54,781	90,240	51,284	84,793	90,267	76,587	88,279
Fixed Assets	3,519	4,822	3,954	-	-	3,811	23,038	16,713	13,922	17,601	17,771	47,064
Total Assets Less Current Liabilities	593	767	554	-	7,422	3,802	38,875	17,093	15,005	3,008	49,416	67,300
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	593	767	554	-	7,422	-69,396	-	-	-	-	-	-
Tangible Fixed Assets	3,519	4,822	3,954	3,242	2,739	3,811	-	-	-	-	-	-

The deadline for Wps Compliance Consulting Limited confirmation statement filing is 2024-09-10. The latest one was submitted on 2023-08-27. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary individual Lara A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/08 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/01/16. New Address: 3 Brooklands Court Kettering Venture Park Kettering NN15 6FD. Previous address: The Granary Barnfield Farm, Finedon Road Finedon Wellingborough NN9 5NQ England filed on: 16th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/08/27 filed on: 8th, September 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/03/02 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/03/02 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/02 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/03/02 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/12/01. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/12/01. New Address: The Granary Barnfield Farm, Finedon Road Finedon Wellingborough NN9 5NQ. Previous address: 1 Billing Road Northampton Northamptonshire NN1 5AL England filed on: 1st, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/27 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/27 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/27 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/27 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (10 pages)
TM01	2018/12/01 - the day director's appointment was terminated filed on: 3rd, December 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/26 filed on: 26th, September 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, September 2018 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/27 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/01/22 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/01/22 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/27 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CH01	On 2017/06/26 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/06/27. New Address: 1 Billing Road Northampton Northamptonshire NN1 5AL. Previous address: C/O Clarkson Accountancy 11a Faraday Court Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England filed on: 27th, June 2017 \| address	Free Download (1 page)
CH01	On 2017/06/27 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/10/03. New Address: C/O Clarkson Accountancy 11a Faraday Court Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX. Previous address: C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England filed on: 3rd, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/27 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/09/14. filed on: 14th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, July 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/05/06. New Address: C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU. Previous address: 9 Five Acres Fold Northampton NN4 8TQ filed on: 6th, May 2016 \| address	Free Download (1 page)
MR01	Registration of charge 070024840001, created on 2016/03/07 filed on: 8th, March 2016 \| mortgage	Free Download (31 pages)
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/30 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/27 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/04 capital
AD01	Address change date: 2014/08/13. New Address: 9 Five Acres Fold Northampton NN4 8TQ. Previous address: 17 Whitegates West Hunsbury Northampton NN4 9XA England filed on: 13th, August 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/27 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/27 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/07/05 from Shires Barn Blisworth Hill Farm Business Park Stoke Road Blisworth Northampton NN7 3DB England filed on: 5th, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/10/17 from 17 Whitegates West Hunsbury Northampton NN4 9XA United Kingdom filed on: 17th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/27 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/27 with full list of members filed on: 18th, September 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/08/27 director's details were changed filed on: 18th, September 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/16 from 9 Five Acres Fold Northampton NN4 8TQ United Kingdom filed on: 16th, August 2010 \| address	Free Download (1 page)
AA01	Accounting period extended to 2010/10/31. Originally it was 2010/08/31 filed on: 13th, November 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2009 \| incorporation	Free Download (14 pages)

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