Wenand Homes Ltd

Company Registration Number: 05092185

Company registered in England and Wales

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Wenand Homes Ltd is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Plymouth, Devon.

Registered Address

117 THE RIDGEWAY
PLYMPTON
PLYMOUTH
DEVON
PL7 2AA

There are 48 companies currently registered at this postcode, including this one.

All companies at PL7 2AA

Registration Data

Company Number

05092185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £2,266,921£1,943,718£1,306,039£992,316£0
Current Assets £1,963,638£2,016,478£1,909,248£2,010,223£2,164,128
of which Cash £1,855,738£1,807,060£1,725,181£1,668,623£1,993,494
Total Assets £4,230,559£3,960,196£3,215,287£3,002,539£2,164,128
Current Liabilities £510,321£732,392£446,919£606,340£378,543
Net Current Assets £1,453,317£1,284,086£1,462,329£1,403,883£1,785,585
Total Net Worth £3,720,238£3,227,804£2,768,368£2,396,199£2,142,736

Previous Names

  • A STEPHENS PLUMBING, HEATING & RENEWABLE TECHNOLOGIES LTD, active until 21 December 2016
  • A STEPHENS PLUMBING AND HEATING CONTRACTORS LIMITED, active until 25 July 2009

Company Officers

  • STEPHENS, Wendy Jean

    Secretary

    Appointed on 2 April 2004

     

    Nationality: English

    14 Osprey Gardens
    Elburton
    Plymouth
    Devon
    PL9 8PP

  • STEPHENS, Andrew

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Plumber

    Month of birth: September 1959

    14 Osprey Gardens
    Elburton
    Plymouth
    Devon
    PL9 8PP

  • STEPHENS, Wendy Jean

    Director

    Appointed on 1 June 2004

     

    Nationality: English

    Occupation: Book Keeper

    Month of birth: February 1959

    14 Osprey Gardens
    Elburton
    Plymouth
    Devon
    PL9 8PP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MALZ9T. Transaction: MzE2NTAwNjE3NWFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0CRRE. Transaction: MzE2MTEzMTc1NWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSSRS. Transaction: MzE0NDgxNTYyOWFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5QH5K. Transaction: MzEzMTE2ODU0MWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4ZHT. Transaction: MzEyMDUwNzc4NGFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILO2QP. Transaction: MzEwOTU2NDg1NWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7MZV. Transaction: MzA5NzEwNzUzNGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ4J1L. Transaction: MzA4NTg0NTcyNmFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25305NF. Transaction: MzA3NTM1MTg2NGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GCH7. Transaction: MzA2OTcyOTY1NGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5XIQ. Transaction: MzA1NTAwNTI1NWFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK561. Transaction: MzA0OTQyMTQ3NGFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: AJCYRT2P. Transaction: MzAzNTQ3NDAxNGFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXDMDQ5E. Transaction: MzAyOTUyMjc0OGFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XKK3LJCK. Transaction: MzAxMzk3ODU1OWFkaXF6a2N4.

  16. 21 April 2010 Registered office address changed from 117 the Ridgeway Plypton Plymouth Devon PL7 2AA on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKK3IJCH. Transaction: MzAxMzk2OTQ5NGFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Wendy Jean Stephens on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XKK3KJCJ. Transaction: MzAxMzk2OTQ5NmFkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Andrew Stephens on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XKK3JJCI. Transaction: MzAxMzk2OTQ5NWFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJJLVGS0. Transaction: MzAwNzUwODg0NmFkaXF6a2N4.

  20. 24 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOLUHBTY. Transaction: MjAzNzg2ODgwNGFkaXF6a2N4.

  21. 7 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWE9S8PI. Transaction: MjAzMDEzMTg3NGFkaXF6a2N4.

  22. 22 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG83Z00F. Transaction: MjAyNDA1NjUzNWFkaXF6a2N4.

  23. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARZ605R2. Transaction: MjAyMDgxODUwN2FkaXF6a2N4.

  24. 11 August 2008 Return made up to 24/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXHC3238. Transaction: MjAxMDcwNTY1MGFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASCL7Z38. Transaction: MjAwMzkxNzA1MWFkaXF6a2N4.

  26. 10 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4NjE1MWFkaXF6a2N4.

  27. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMjUxNWFkaXF6a2N4.

  28. 6 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4MjA5MGFkaXF6a2N4.

  29. 23 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwODE2NmFkaXF6a2N4.

  30. 21 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MjY0M2FkaXF6a2N4.

  31. 16 November 2004 Ad 01/06/04--------- £ si [email protected]=80 £ ic 1/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njg4ODA0NmFkaXF6a2N4.

  32. 14 September 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODUzMjgyOWFkaXF6a2N4.

  33. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5NjE5NWFkaXF6a2N4.

  34. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzExNjc2N2FkaXF6a2N4.

  35. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzMzU5MmFkaXF6a2N4.

  36. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ4NzgwOWFkaXF6a2N4.

  37. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMwNjk4MmFkaXF6a2N4.

  38. 8 June 2004 Registered office changed on 08/06/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk5NTU4M2FkaXF6a2N4.

  39. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk5NTAzMGFkaXF6a2N4.

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