Company NameWotnot Web Works Ltd.
DirectorRichard Wallace Heaton
Company StatusActive
Company Number03607869
CategoryPrivate Limited Company
Incorporation Date31 July 1998(25 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Wallace Heaton
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1999(1 year after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Basevi Way
London
SE8 3JU
Secretary NameMr Michael Wallace Heaton
NationalityBritish
StatusCurrent
Appointed31 July 1999(1 year after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage 6 Yew Tree Lane
Spratton
Northampton
NN6 8HL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed31 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.wotnot.co.uk/
Telephone020 86946606
Telephone regionLondon

Location

Registered Address9 Hare & Billet Road
London
SE3 0RB
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1R. Heaton
100.00%
Ordinary

Financials

Year2014
Net Worth£4,626
Cash£580
Current Liabilities£7,695

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 July 2023 (9 months ago)
Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 July 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
21 September 2022Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 21 September 2022 (1 page)
1 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
3 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
22 July 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
30 September 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
7 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
4 October 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 June 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
26 June 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(4 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
15 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
15 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(4 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2009Return made up to 31/07/09; full list of members (3 pages)
10 August 2009Return made up to 31/07/09; full list of members (3 pages)
2 August 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
2 August 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
5 August 2008Return made up to 31/07/08; full list of members (3 pages)
5 August 2008Return made up to 31/07/08; full list of members (3 pages)
9 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
9 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
20 August 2007Return made up to 31/07/07; full list of members (2 pages)
20 August 2007Return made up to 31/07/07; full list of members (2 pages)
10 August 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
10 August 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
18 August 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
18 August 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
11 August 2006Return made up to 31/07/06; full list of members (2 pages)
11 August 2006Return made up to 31/07/06; full list of members (2 pages)
2 August 2005Return made up to 31/07/05; full list of members (2 pages)
2 August 2005Return made up to 31/07/05; full list of members (2 pages)
22 July 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
22 July 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
19 April 2005Registered office changed on 19/04/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
19 April 2005Registered office changed on 19/04/05 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 September 2004Return made up to 31/07/04; full list of members (6 pages)
9 September 2004Return made up to 31/07/04; full list of members (6 pages)
6 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2003Return made up to 31/07/03; full list of members (6 pages)
9 September 2003Return made up to 31/07/03; full list of members (6 pages)
12 November 2002Return made up to 31/07/02; full list of members (6 pages)
12 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 November 2002Return made up to 31/07/02; full list of members (6 pages)
12 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 September 2001Return made up to 31/07/01; full list of members (6 pages)
10 September 2001Return made up to 31/07/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
6 October 1999New secretary appointed (2 pages)
6 October 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
12 October 1998Registered office changed on 12/10/98 from: 17B radipole road london SW6 5DN (1 page)
12 October 1998Registered office changed on 12/10/98 from: 17B radipole road london SW6 5DN (1 page)
8 September 1998Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
8 September 1998Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
31 July 1998Incorporation (16 pages)
31 July 1998Incorporation (16 pages)