Wembley Group Limited

Company Registration Number: 00879008

Company registered in England and Wales

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Wembley Group Limited is a Private Company Limited by Shares first registered on 10 May 1966. Its current registered address is in Pinner, Middlesex.

Registered Address

17 ATHOL GARDENS
PINNER
MIDDLESEX
HA5 3XH

There are 5 companies currently registered at this postcode, including this one.

All companies at HA5 3XH

Registration Data

Company Number

00879008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £24,014£0£0£0£0
Current Assets £3,335£12,888£9,385£5,575£35,273
of which Cash £883£1,748£1,578£350£19,204
Total Assets £27,349£12,888£9,385£5,575£35,273
Current Liabilities £16,738£23,542£17,296£6,275£45,091
Net Current Assets £-13,403£-10,654£-7,911£-700£-9,818
Total Net Worth £10,611£8,789£5,120£2,090£16,063

Previous Names

  • A.S.WILKES HAULAGE LIMITED, active until 4 September 2015

Company Officers

  • WILKES, Barry

    Director

    Appointed on 12 February 2015

     

    Nationality: English

    Occupation: Mechanic

    Month of birth: November 1988

    2
    Fountain Close
    Uxbridge
    Middlesex
    UB8 3EA
    England

  • O'CALLAGHAN, Adrian

    Secretary

    Appointed on 8 December 2012

    Resigned on 12 February 2015

    107
    Neasden Lane
    London
    NW10 2UG
    England

  • REDPATH, Gerald

    Secretary

    Resigned on 8 December 2012

    10 Dale Court
    London
    N8 8JH

  • CONNAUGHTON, James Patrick

    Director

    Appointed on 19 February 2014

    Resigned on 30 April 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1949

    87 Granville Place
    Elm Park Road
    Pinner
    Middlesex
    HA5 3NL
    England

  • OCALLAGHAN, Adrian

    Director

    Resigned on 12 February 2015

    Nationality: Irish

    Occupation: Haulier

    Month of birth: August 1939

    18 The Greenway
    Colindale
    London
    NW9 5BY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XMP8S. Transaction: MzE0ODQ2MTcxM2FkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A51NUUVF. Transaction: MzE0MzE1NjE4MmFkaXF6a2N4.

  3. 4 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F5GLQZ. Transaction: MzEzMDQwMDE2OWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EH7SW. Transaction: MzEyMjMzMzkxOWFkaXF6a2N4.

  5. 30 April 2015 Termination of appointment of James Patrick Connaughton as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46EH7SO. Transaction: MzEyMjMzMzgxMGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWKOY. Transaction: MzExNzU2NzgyNmFkaXF6a2N4.

  7. 18 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GXCQ8. Transaction: MzExNzU3NjQzM2FkaXF6a2N4.

  8. 18 February 2015 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GXDLH. Transaction: MzExNzU3Njc4MmFkaXF6a2N4.

  9. 18 February 2015 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GXEZK. Transaction: MzExNzU3NzA2MGFkaXF6a2N4.

  10. 18 February 2015 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GXFKJ. Transaction: MzExNzU3NzMyOGFkaXF6a2N4.

  11. 18 February 2015 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X41GXGM8. Transaction: MzExNzU3NzU3M2FkaXF6a2N4.

  12. 12 February 2015 Registered office address changed from 107 Neasden Lane London NW10 2UG to 17 Athol Gardens Pinner Middlesex HA5 3XH on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413XS30. Transaction: MzExNzE5NDg1OWFkaXF6a2N4.

  13. 12 February 2015 Termination of appointment of Adrian O'callaghan as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X413X5UX. Transaction: MzExNzE4Mzc1MmFkaXF6a2N4.

  14. 12 February 2015 Termination of appointment of Adrian Ocallaghan as a director on 12 February 2015

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X413X4NV. Transaction: MzExNzE4MzU0OWFkaXF6a2N4.

  15. 12 February 2015 Appointment of Mr Barry Wilkes as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X413WWBD. Transaction: MzExNzE4MjE3NGFkaXF6a2N4.

  16. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DKIB. Transaction: MzExNTI4OTA1MGFkaXF6a2N4.

  17. 9 June 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A39CVMS1. Transaction: MzEwMTU4Nzc0NmFkaXF6a2N4.

  18. 25 March 2014 Current accounting period shortened from 5 September 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X34DYCD5. Transaction: MzA5NjkzNTMzMmFkaXF6a2N4.

  19. 27 February 2014 Total exemption full accounts made up to 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Accounts. Type: AA. Barcode: A32EBQTV. Transaction: MzA5NTM0NzkwMGFkaXF6a2N4.

  20. 19 February 2014 Appointment of Mr James Patrick Connaughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322QF7K. Transaction: MzA5NDc5MzgwNWFkaXF6a2N4.

  21. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLD4Y. Transaction: MzA5MTg5MTkyM2FkaXF6a2N4.

  22. 30 May 2013 Total exemption full accounts made up to 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Accounts. Type: AA. Barcode: A28Y3X9E. Transaction: MzA3ODkwMzQ2OWFkaXF6a2N4.

  23. 13 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24031EJ. Transaction: MzA3NDM2NTAxM2FkaXF6a2N4.

  24. 12 March 2013 Registered office address changed from 107 Neasden Lane 107 Neasden Lane London NW10 2UG England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X24031EB. Transaction: MzA3NDM2NTAxMGFkaXF6a2N4.

  25. 15 February 2013 Appointment of Mr Adrian O'callaghan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X229ZO2W. Transaction: MzA3MjkxODk4NGFkaXF6a2N4.

  26. 15 February 2013 Termination of appointment of Gerald Redpath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229ZMWQ. Transaction: MzA3MjkxODQ1NGFkaXF6a2N4.

  27. 14 February 2013 Registered office address changed from Josephs House 1a the Bridge Uxbridge Road Ealing Common London W5 3LB on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X224SDIB. Transaction: MzA3Mjc5NTgwOGFkaXF6a2N4.

  28. 30 May 2012 Total exemption full accounts made up to 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Accounts. Type: AA. Barcode: A19VB9UP. Transaction: MzA1ODQwODIwNmFkaXF6a2N4.

  29. 19 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X150A1TV. Transaction: MzA1NDM0Mzg4NmFkaXF6a2N4.

  30. 7 June 2011 Total exemption full accounts made up to 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Accounts. Type: AA. Barcode: A97VOUOR. Transaction: MzAzODQzMDY2NGFkaXF6a2N4.

  31. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XICBFQW3. Transaction: MzAzMDYxODE2N2FkaXF6a2N4.

  32. 27 May 2010 Total exemption full accounts made up to 5 September 2009 [View PDF]

    Action Date: 5 September 2009. Category: Accounts. Type: AA. Barcode: ARFKIKCE. Transaction: MzAxNjQ1MDA2MGFkaXF6a2N4.

  33. 4 February 2010 Director's details changed for Mr Adrian Ocallaghan on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPTAGH8U. Transaction: MzAwODcwNTA3MWFkaXF6a2N4.

  34. 4 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XPT5VH84. Transaction: MzAwODcxMjg0M2FkaXF6a2N4.

  35. 4 February 2010 Director's details changed for Mr Aidan Ocallaghan on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPT5UH83. Transaction: MzAwODcwNDYwOWFkaXF6a2N4.

  36. 25 July 2009 Total exemption full accounts made up to 5 September 2008 [View PDF]

    Action Date: 5 September 2008. Category: Accounts. Type: AA. Barcode: RXI15BSF. Transaction: MjAzNzg2NjI1OGFkaXF6a2N4.

  37. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUQS6JG. Transaction: MjAyMzM4OTY5MmFkaXF6a2N4.

  38. 4 July 2008 Total exemption full accounts made up to 5 September 2007 [View PDF]

    Action Date: 5 September 2007. Category: Accounts. Type: AA. Barcode: AGF1K13U. Transaction: MjAwODQzMjI5MWFkaXF6a2N4.

  39. 29 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMDQzOGFkaXF6a2N4.

  40. 6 August 2007 Total exemption full accounts made up to 5 September 2006 [View PDF]

    Action Date: 5 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwOTI0MWFkaXF6a2N4.

  41. 21 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk4Mjk2MmFkaXF6a2N4.

  42. 6 July 2006 Total exemption full accounts made up to 5 September 2005 [View PDF]

    Action Date: 5 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3MzAwMWFkaXF6a2N4.

  43. 22 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1ODkzM2FkaXF6a2N4.

  44. 11 July 2005 Total exemption full accounts made up to 5 September 2004 [View PDF]

    Action Date: 5 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODIxODU4NmFkaXF6a2N4.

  45. 29 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwMTYwOWFkaXF6a2N4.

  46. 30 June 2004 Total exemption full accounts made up to 5 September 2003 [View PDF]

    Action Date: 5 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODkwMzExNGFkaXF6a2N4.

  47. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4NTE4MWFkaXF6a2N4.

  48. 7 July 2003 Total exemption full accounts made up to 5 September 2002 [View PDF]

    Action Date: 5 September 2002. Category: Accounts. Type: AA. Transaction: MDExODQwMDU1M2FkaXF6a2N4.

  49. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjczMjAwNWFkaXF6a2N4.

  50. 20 September 2002 Total exemption full accounts made up to 5 September 2001 [View PDF]

    Action Date: 5 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQxODEyNWFkaXF6a2N4.

  51. 16 May 2002 Total exemption full accounts made up to 5 September 2000 [View PDF]

    Action Date: 5 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNTEyNDMyNWFkaXF6a2N4.

  52. 1 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1MTYyNGFkaXF6a2N4.

  53. 4 June 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgxMjk1MmFkaXF6a2N4.

  54. 19 February 2001 Registered office changed on 19/02/01 from: 107 neasden lane neasden goods yard neasden london NW10 2UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY2ODU2MGFkaXF6a2N4.

  55. 2 August 2000 Full accounts made up to 5 September 1999 [View PDF]

    Action Date: 5 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTM4OGFkaXF6a2N4.

  56. 3 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwOTQ1NmFkaXF6a2N4.

  57. 28 May 1999 Full accounts made up to 5 September 1998 [View PDF]

    Action Date: 5 September 1998. Category: Accounts. Type: AA. Transaction: MDE0ODAyNzQxN2FkaXF6a2N4.

  58. 8 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1OTUzM2FkaXF6a2N4.

  59. 8 April 1998 Full accounts made up to 5 September 1997 [View PDF]

    Action Date: 5 September 1997. Category: Accounts. Type: AA. Transaction: MDAxODc2NjU1OGFkaXF6a2N4.

  60. 10 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE0NDQ3NWFkaXF6a2N4.

  61. 27 June 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU0NDk0OWFkaXF6a2N4.

  62. 22 April 1997 Full accounts made up to 5 September 1996 [View PDF]

    Action Date: 5 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODUyNTY5MGFkaXF6a2N4.

  63. 22 April 1997 Registered office changed on 22/04/97 from: security house 123-125 slough lane kingsbury london NW9 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU0MDI4MmFkaXF6a2N4.

  64. 10 May 1996 Full accounts made up to 5 September 1995

    Action Date: 5 September 1995. Category: Accounts. Type: AA. Transaction: MDA4Mzc4NzU4OGFkaXF6a2N4.

  65. 1 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk3ODI3NmFkaXF6a2N4.

  66. 28 February 1995 Full accounts made up to 5 September 1994

    Action Date: 5 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzA0NzQyMGFkaXF6a2N4.

  67. 28 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5OTI0NGFkaXF6a2N4.

  68. 2 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzcyNDYzNGFkaXF6a2N4.

  69. 8 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTE3MDc3MmFkaXF6a2N4.

  70. 21 March 1994 Full accounts made up to 5 September 1993

    Action Date: 5 September 1993. Category: Accounts. Type: AA. Transaction: MDA2Mjk4NjAyNmFkaXF6a2N4.

  71. 7 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODE1MzgxM2FkaXF6a2N4.

  72. 18 April 1993 Full accounts made up to 5 September 1992

    Action Date: 5 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NzE5MzA2M2FkaXF6a2N4.

  73. 18 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MjExNWFkaXF6a2N4.

  74. 25 April 1992 Full accounts made up to 5 September 1991

    Action Date: 5 September 1991. Category: Accounts. Type: AA. Transaction: MDA5ODQ5OTQzMGFkaXF6a2N4.

  75. 25 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjYyNTA2OWFkaXF6a2N4.

  76. 11 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDg2NTc3OGFkaXF6a2N4.

  77. 11 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDE0NjUxNWFkaXF6a2N4.

  78. 2 October 1991 Registered office changed on 02/10/91 from: 18 the greenway colindale london NW9 5BY

    Category: Address. Type: 287. Transaction: MDA3OTczMzAyMWFkaXF6a2N4.

  79. 20 June 1991 Full accounts made up to 5 September 1990

    Action Date: 5 September 1990. Category: Accounts. Type: AA. Transaction: MDAyODYyNzI0NWFkaXF6a2N4.

  80. 20 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTQ4MDY4NmFkaXF6a2N4.

  81. 20 June 1990 Accounts for a small company made up to 5 September 1989

    Action Date: 5 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMzM1MzUwOWFkaXF6a2N4.

  82. 20 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQzODQyMGFkaXF6a2N4.

  83. 21 April 1989 Full accounts made up to 5 September 1988

    Action Date: 5 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MTQzOTI5MmFkaXF6a2N4.

  84. 21 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg4MjY1NmFkaXF6a2N4.

  85. 16 May 1988 Full accounts made up to 5 September 1987

    Action Date: 5 September 1987. Category: Accounts. Type: AA. Transaction: MDAwOTE4OTkxOGFkaXF6a2N4.

  86. 16 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzAyMTYzNmFkaXF6a2N4.

  87. 14 September 1987 Full accounts made up to 5 September 1986

    Action Date: 5 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMTAxMzEzOGFkaXF6a2N4.

  88. 14 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODE3Mzc0NWFkaXF6a2N4.

  89. 6 December 1986 Full accounts made up to 5 September 1985

    Action Date: 5 September 1985. Category: Accounts. Type: AA. Transaction: MDAyNjA3MTk3NWFkaXF6a2N4.

  90. 6 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzkwNzUwNGFkaXF6a2N4.

  91. 30 June 1986 Full accounts made up to 5 September 1983

    Action Date: 5 September 1983. Category: Accounts. Type: AA. Transaction: MDEzMzUwMDgxOWFkaXF6a2N4.

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