Company NameA Wrate Engineering Ltd
DirectorChristopher Alan Wrate
Company StatusActive
Company Number12279054
CategoryPrivate Limited Company
Incorporation Date24 October 2019(4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Christopher Alan Wrate
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2019(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address112 Rear Of 112 Windmill Road
Sunbury-On-Thames
TW16 7HB
Secretary NameMrs Natalie Wendy Munro
StatusCurrent
Appointed04 January 2024(4 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence Address112 Rear Of 112 Windmill Road
Sunbury-On-Thames
TW16 7HB
Director NameMrs Natalie Wendy Munro
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address112 Rear Of 112 Windmill Road
Sunbury-On-Thames
TW16 7HB

Location

Registered Address112 Rear Of 112 Windmill Road
Sunbury-On-Thames
TW16 7HB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardLaleham and Shepperton Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

22 May 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
4 January 2023Director's details changed for Mrs Natalie Wendy Munro on 2 January 2023 (2 pages)
4 January 2023Director's details changed for Mr Christopher Alan Wrate on 2 January 2023 (2 pages)
4 January 2023Change of details for Mr Christopher Alan Wrate as a person with significant control on 2 January 2023 (2 pages)
4 January 2023Director's details changed for Mrs Natalie Wendy Munro on 2 January 2023 (2 pages)
3 January 2023Director's details changed for Mr Christopher Alan Wrate on 1 January 2023 (2 pages)
3 January 2023Change of details for Mr Christopher Alan Wrate as a person with significant control on 1 January 2023 (2 pages)
3 January 2023Director's details changed for Mrs Natalie Wendy Munro on 1 January 2023 (2 pages)
25 October 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
7 September 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
26 October 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
5 July 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
17 November 2020Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
5 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 October 2019Incorporation
Statement of capital on 2019-10-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)