| Company Name | W.E.C.S. Tools Limited |
|---|---|
| Directors | Ronald Oldaker and Roy Albert Oldaker |
| Company Status | Active |
| Company Number | 00368733 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1941(82 years, 9 months ago) |
| Previous Names | W.E.C.S.Tools Limited and W.E.C.S Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ronald Oldaker |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Jones Fisher Downes 6 -9, The Square Stockley Park Uxbridge Middlesex UB11 1FW |
| Director Name | Mr Roy Albert Oldaker |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Jones Fisher Downes 6 -9, The Square Stockley Park Uxbridge Middlesex UB11 1FW |
| Secretary Name | Mr Ronald Oldaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1992(50 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jones Fisher Downes 6 -9, The Square Stockley Park Uxbridge Middlesex UB11 1FW |
Contact
| Telephone | 01372 741633 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | Jones Fisher Downes 6 -9, The Square Stockley Park Uxbridge Middlesex UB11 1FW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Shareholders
| 2.6k at £1 | Bernadette Oldaker & Roy Albert Oldaker 42.50% Ordinary A |
|---|---|
| 2.5k at £1 | Ronald Oldaker & Margaret Oldaker 40.83% Ordinary A |
| 250 at £1 | Bernadette Oldaker 4.17% Ordinary B |
| 250 at £1 | Margaret Oldaker 4.17% Ordinary B |
| 250 at £1 | Ronald Oldaker 4.17% Ordinary B |
| 250 at £1 | Roy Albert Oldaker 4.17% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432,393 |
| Cash | £43,715 |
| Current Liabilities | £30,769 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Charges
| 26 May 1992 | Delivered on: 4 June 1992 Satisfied on: 11 November 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 27 October 1961 | Delivered on: 10 November 1961 Satisfied on: 11 November 2004 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land & factory known as plot 9, longmead light industrial estate, epsom. Fully Satisfied |
Filing History
| 9 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with updates (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 March 2017 | Secretary's details changed for Mr Ronald Oldaker on 1 January 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 March 2017 | Secretary's details changed for Mr Ronald Oldaker on 1 January 2017 (1 page) |
| 10 March 2017 | Director's details changed for Mr Ronald Oldaker on 1 January 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Roy Albert Oldaker on 1 January 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 10 March 2017 | Director's details changed for Mr Roy Albert Oldaker on 1 January 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr Ronald Oldaker on 1 January 2017 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (8 pages) |
| 16 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (8 pages) |
| 16 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (8 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 02/03/09; full list of members (6 pages) |
| 1 April 2009 | Return made up to 02/03/09; full list of members (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 28 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: blenheim road longmead trading estate epsom surrey KT19 9BE (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: blenheim road longmead trading estate epsom surrey KT19 9BE (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 May 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 02/03/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 December 2002 | Company name changed W.E.C.s properties LIMITED\certificate issued on 09/12/02 (2 pages) |
| 9 December 2002 | Company name changed W.E.C.s properties LIMITED\certificate issued on 09/12/02 (2 pages) |
| 11 November 2002 | Company name changed W.E.C.S.tools LIMITED\certificate issued on 11/11/02 (2 pages) |
| 11 November 2002 | Company name changed W.E.C.S.tools LIMITED\certificate issued on 11/11/02 (2 pages) |
| 5 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 18 December 1997 | Nc inc already adjusted 24/10/97 (1 page) |
| 18 December 1997 | Nc inc already adjusted 24/10/97 (1 page) |
| 18 December 1997 | Ad 28/10/97--------- £ si 1000@1=1000 £ ic 5000/6000 (2 pages) |
| 18 December 1997 | Ad 28/10/97--------- £ si 1000@1=1000 £ ic 5000/6000 (2 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 26 February 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 August 1941 | Incorporation (20 pages) |
| 14 August 1941 | Incorporation (20 pages) |