Wrekin Sheet Metal Ltd. Head office in Telford. Check Director.

Wrekin Sheet Metal Ltd, Telford

Wrekin Sheet Metal Ltd is a private limited company. Registered at Unit A, Stafford Park 18, Telford TF3 3BN, this 20 years old business was incorporated on 2003-12-02 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
3 directors can be found in the company: Johnathon K. (appointed on 20 September 2021), Simon O. (appointed on 24 July 2009), Claire R. (appointed on 01 November 2004).

About
Name: Wrekin Sheet Metal Ltd
Number: 04982409
Incorporation date: 2003-12-02
End of financial year: 31 January


Address:	Unit A Stafford Park 18 Telford TF3 3BN
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Wsm Holdings Ltd

1 December 2016

Address	1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	6905634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	2,795,805	2,507,132	2,519,257	3,128,369	2,985,544	1,520,678	1,203,972
Fixed Assets	966,748	875,798	-	1,748,505	1,667,290	-	-
Total Assets Less Current Liabilities	2,287,953	2,161,887	1,922,722	3,188,246	3,123,988	1,154,915	908,390
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	1,771,416	1,754,939	-	-	-	-	-
Tangible Fixed Assets	966,748	875,798	-	-	-	-	-

The due date for Wrekin Sheet Metal Ltd confirmation statement filing is 2023-12-16. The most current confirmation statement was filed on 2022-12-02. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only company Wsm Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Heritage Park, Hayes Way, WS11 7LT Cannock.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 11th, February 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 1st November 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st November 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 20th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Unit a Stafford Park 18 Telford TF3 3BN on Wednesday 15th September 2021 filed on: 15th, September 2021 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd December 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 11th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 2nd December 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th December 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 2nd December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit L Tweedale Industrial Estate Madeley Telford Shropshire TF7 4JR United Kingdom filed on: 8th, January 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 2nd December 2012 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 2nd December 2011 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
CH01	On Tuesday 30th November 2010 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 30th November 2010 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 23rd December 2010 from C/O Rostance Edwards Ltd 1 & 2 Heritge Park, Hayes Way Cannock Staffordshire WS11 7LT United Kingdom filed on: 23rd, December 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd December 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 30th November 2010 director's details were changed filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Thursday 2nd September 2010 from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD filed on: 2nd, September 2010 \| address	Free Download (1 page)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, December 2009 \| address	Free Download (1 page)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd December 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
CH03	On Friday 2nd October 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, December 2009 \| address	Free Download (1 page)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 18th, November 2009 \| accounts	Free Download (8 pages)
288a	On Thursday 30th July 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288a	On Thursday 30th July 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288a	On Thursday 30th July 2009 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288a	On Friday 20th March 2009 Secretary appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On Thursday 19th March 2009 Appointment terminated secretary filed on: 19th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 16th January 2009 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (8 pages)
88(2)R	Alloted 98 shares on Friday 5th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 5th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/11/05 from: rostance & co accountants 35 penn road pen wolverhampton WV4 5QF filed on: 1st, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/11/05 from: rostance & co accountants 35 penn road pen wolverhampton WV4 5QF filed on: 1st, November 2005 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/12/04 from: 12 cotswold drive, randlay telford shropshire TF3 2NR filed on: 20th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/12/04 from: 12 cotswold drive, randlay telford shropshire TF3 2NR filed on: 20th, December 2004 \| address	Free Download (1 page)
288b	On Tuesday 7th December 2004 Director resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288a	On Tuesday 7th December 2004 New director appointed filed on: 7th, December 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 7th December 2004 New director appointed filed on: 7th, December 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 7th December 2004 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288a	On Tuesday 7th December 2004 New secretary appointed filed on: 7th, December 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 7th December 2004 Secretary resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
288a	On Tuesday 7th December 2004 New secretary appointed filed on: 7th, December 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 7th December 2004 Director resigned filed on: 7th, December 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
288a	On Monday 19th January 2004 New secretary appointed filed on: 19th, January 2004 \| officers	Free Download (1 page)
288a	On Monday 19th January 2004 New secretary appointed filed on: 19th, January 2004 \| officers	Free Download (1 page)
288a	On Friday 9th January 2004 New director appointed filed on: 9th, January 2004 \| officers	Free Download (1 page)
288a	On Friday 9th January 2004 New director appointed filed on: 9th, January 2004 \| officers	Free Download (1 page)
288b	On Thursday 8th January 2004 Director resigned filed on: 8th, January 2004 \| officers	Free Download (1 page)
288a	On Thursday 8th January 2004 New secretary appointed filed on: 8th, January 2004 \| officers	Free Download (1 page)
288b	On Thursday 8th January 2004 Secretary resigned filed on: 8th, January 2004 \| officers	Free Download (1 page)
288a	On Thursday 8th January 2004 New secretary appointed filed on: 8th, January 2004 \| officers	Free Download (1 page)
288b	On Thursday 8th January 2004 Director resigned filed on: 8th, January 2004 \| officers	Free Download (1 page)
288b	On Thursday 8th January 2004 Secretary resigned filed on: 8th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, December 2003 \| incorporation	Free Download (13 pages)

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