| Company Name | Wedge Pile & Anchorage Ltd. |
|---|---|
| Director | John Boscawen Burland |
| Company Status | Active |
| Company Number | 01887348 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1985(39 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Prof John Boscawen Burland |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
| Director Name | Mrs Gillian Margaret Burland |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 12 April 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
| Secretary Name | Mrs Gillian Margaret Burland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(6 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 12 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 2 30 Friern Park North Finchley London N12 9DA |
Location
| Registered Address | Building 2 30 Friern Park North Finchley London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 60 at £1 | Professor John Boscawen Burland 60.00% Ordinary |
|---|---|
| 5 at £1 | David John Boscawen Burland 5.00% Ordinary |
| 5 at £1 | Tamsin Margaret Burland 5.00% Ordinary |
| 5 at £1 | Timothy Kenneth Burland 5.00% Ordinary |
| 25 at £1 | Mrs Gillian Margaret Burland 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,336 |
| Cash | £55,346 |
| Current Liabilities | £14,422 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 11 June 2018 | Termination of appointment of Gillian Margaret Burland as a director on 12 April 2018 (1 page) |
| 11 June 2018 | Cessation of Gillian Margaret Burland as a person with significant control on 12 April 2018 (1 page) |
| 11 June 2018 | Termination of appointment of Gillian Margaret Burland as a secretary on 12 April 2018 (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 July 2014 | Director's details changed for Professor John Boscawen Burland on 11 June 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mrs Gillian Margaret Burland on 11 June 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Professor John Boscawen Burland on 11 June 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Secretary's details changed for Mrs Gillian Margaret Burland on 11 June 2014 (1 page) |
| 10 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Mrs Gillian Margaret Burland on 11 June 2014 (2 pages) |
| 10 July 2014 | Secretary's details changed for Mrs Gillian Margaret Burland on 11 June 2014 (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 13 August 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mrs Gillian Margaret Burland on 9 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mrs Gillian Margaret Burland on 9 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mrs Gillian Margaret Burland on 9 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 3 July 2009 | Location of debenture register (1 page) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Location of debenture register (1 page) |
| 3 July 2009 | Location of register of members (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from apex house grand arcade north finchley london N12 0EJ (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from apex house grand arcade north finchley london N12 0EJ (1 page) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 9 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 26 July 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 26 July 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 20 June 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 20 June 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 July 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 June 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 27 June 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 July 2001 | Return made up to 10/06/01; full list of members
|
| 2 July 2001 | Return made up to 10/06/01; full list of members
|
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 July 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 3 July 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 22 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 10 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 10 July 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 5 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 3 July 1995 | Return made up to 10/06/95; full list of members (6 pages) |
| 3 July 1995 | Return made up to 10/06/95; full list of members (6 pages) |