Wb Services (UK) Limited

Company Name	Wb Services (UK) Limited
Company Status	Active
Company Number	04554873
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Nigel Burke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Sharon Burke
Nationality	British
Status	Current
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	New Haven Green Stree Green Road Dartford DA2 8PB

Director Name	Mr Darren Burke
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(1 year, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mr Mark Hornett
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	John Wellbrook
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Haulage Contractor
Correspondence Address	13 Okehampton Crescent Welling Kent DA16 1DG

Director Name	James Blamire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	85 Longham Copse Downswood Maidstone Kent ME15 8TW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wbservicesuk.co.uk
Email address	[email protected]
Telephone	0800 0325021
Telephone region	Freephone

Location

Registered Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£236,112
Cash	£102,316
Current Liabilities	£363,879

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

2 August 2004	Delivered on: 5 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2004

Delivered on: 5 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
4 October 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
27 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Appointment of Mr Mark Hornett as a director on 17 August 2017 (2 pages)
17 August 2017	Appointment of Mr Mark Hornett as a director on 17 August 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 800 (4 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 800 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 800 (4 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 800 (4 pages)
24 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 800 (4 pages)
24 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 800 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 August 2010	Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Nigel Burke on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Nigel Burke on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Mr Darren Burke on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Nigel Burke on 1 October 2009 (2 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
10 September 2009	Return made up to 16/08/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 November 2008	Return made up to 16/08/08; full list of members (4 pages)
26 November 2008	Return made up to 16/08/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Appointment terminated director james blamire (1 page)
30 July 2008	Appointment terminated director james blamire (1 page)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 September 2007	Return made up to 16/08/07; full list of members (3 pages)
27 September 2007	Return made up to 16/08/07; full list of members (3 pages)
26 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 49 the grove gravesend kent DA12 1DP (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 49 the grove gravesend kent DA12 1DP (1 page)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
16 August 2005	Return made up to 16/08/05; full list of members (4 pages)
16 August 2005	Return made up to 16/08/05; full list of members (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
5 January 2005	Return made up to 07/10/04; change of members (7 pages)
5 January 2005	Return made up to 07/10/04; change of members (7 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
21 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 April 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
13 November 2003	Return made up to 07/10/03; full list of members (7 pages)
13 November 2003	Return made up to 07/10/03; full list of members (7 pages)
1 December 2002	Ad 07/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 December 2002	Ad 07/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
7 October 2002	Incorporation (16 pages)
7 October 2002	Incorporation (16 pages)