Wide Range Services Limited

Company Name	Wide Range Services Limited
Company Status	Active
Company Number	04771136
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Previous Name	P Barker Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jamie Leonard Firth
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Wide Range Services Industrial Estate Staithes Roa Saltend Hedon Hull East Yorkshire HU12 8DX

Director Name	Mr Joshua John Firth
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wide Range Services Industrial Estate Staithes Roa Saltend Hedon Hull East Yorkshire HU12 8DX

Director Name	Mr Daniel Moss
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wide Range Services Industrial Estate Staithes Roa Saltend Hedon Hull East Yorkshire HU12 8DX

Director Name	Philip Alan Barker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	38 West End South Cave Brough East Yorkshire HU15 2EY

Secretary Name	Mr Ronald Michael Bartholomew
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 September 2003)
Role	Company Director
Correspondence Address	39 Cranberry Way Hull HU4 7AQ

Secretary Name	Mr Philip Paul Williams
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2008)
Role	Manager
Correspondence Address	121 Kingston Road Willerby East Yorkshire HU10 6AL

Director Name	Mr Ian Andrew Inman Altass
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wide Range Services Industrial Estate Staithes Roa Saltend Hedon Hull East Yorkshire HU12 8DX

Director Name	Mr Andrew John Firth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minorvi Station Road Camerton Hull East Yorkshire HU12 9JN

Secretary Name	Mr Andrew John Firth
Nationality	British
Status	Resigned
Appointed	09 April 2008(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minorvi Station Road Camerton Hull East Yorkshire HU12 9JN

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Contact

Website	wrshull.co.uk
Telephone	01482 898261
Telephone region	Hull

Location

Registered Address	Wide Range Services Industrial Estate Staithes Road Saltend Hedon Hull East Yorkshire HU12 8DX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull

Shareholders

1000 at £1	P Barker Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,611
Cash	£529
Current Liabilities	£785,747

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

16 April 2014	Delivered on: 25 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
8 October 2003	Delivered on: 15 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of foster street kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding

16 April 2014

Delivered on: 25 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

8 October 2003

Delivered on: 15 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of foster street kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 June 2018	Notification of Jamie Leonard Firth as a person with significant control on 3 May 2018 (2 pages)
1 June 2018	Change of details for Mr Ian Andrew Inman Altass as a person with significant control on 31 May 2018 (2 pages)
1 June 2018	Director's details changed for Mr Ian Andrew Inman Altass on 31 May 2018 (2 pages)
31 May 2018	Notification of Joshua John Firth as a person with significant control on 3 May 2018 (2 pages)
31 May 2018	Notification of Daniel Moss as a person with significant control on 3 May 2018 (2 pages)
4 May 2018	Appointment of Mr Jamie Leonard Firth as a director on 3 May 2018 (2 pages)
3 May 2018	Appointment of Mr Joshua John Firth as a director on 3 May 2018 (2 pages)
3 May 2018	Appointment of Mr Daniel Moss as a director on 3 May 2018 (2 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
27 June 2017	Notification of Andrew John Firth as a person with significant control on 20 May 2017 (2 pages)
27 June 2017	Notification of Andrew John Firth as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of P Barker Properties Limited as a person with significant control on 20 May 2017 (1 page)
27 June 2017	Notification of Ian Andrew Inman Altass as a person with significant control on 20 May 2017 (2 pages)
27 June 2017	Notification of Andrew John Firth as a person with significant control on 20 May 2017 (2 pages)
27 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
27 June 2017	Notification of Ian Andrew Inman Altass as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of P Barker Properties Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Ian Andrew Inman Altass as a person with significant control on 20 May 2017 (2 pages)
27 June 2017	Notification of P Barker Properties Limited as a person with significant control on 20 May 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (5 pages)
16 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (5 pages)
25 April 2014	Registration of charge 047711360002 (22 pages)
25 April 2014	Registration of charge 047711360002 (22 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Director's details changed for Ian Andrew Inman Altass on 20 May 2010 (2 pages)
1 July 2010	Director's details changed for Andrew John Firth on 20 May 2010 (2 pages)
1 July 2010	Director's details changed for Andrew John Firth on 20 May 2010 (2 pages)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Ian Andrew Inman Altass on 20 May 2010 (2 pages)
1 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Company name changed p barker properties LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
10 June 2010	Company name changed p barker properties LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
10 June 2010	Change of name notice (2 pages)
7 January 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
7 January 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
1 December 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
1 December 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
24 November 2009	Registered office address changed from , Alexandra House Alexandra Dock, Hull, East Yorkshire, HU9 1TA on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Alexandra House Alexandra Dock Hull East Yorkshire HU9 1TA on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from , Alexandra House Alexandra Dock, Hull, East Yorkshire, HU9 1TA on 24 November 2009 (1 page)
3 August 2009	Return made up to 20/05/09; full list of members (3 pages)
3 August 2009	Return made up to 20/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 January 2009	Return made up to 20/05/08; full list of members (4 pages)
14 January 2009	Return made up to 20/05/08; full list of members (4 pages)
13 January 2009	Director and secretary's change of particulars / andrew altass / 09/04/2008 (2 pages)
13 January 2009	Director and secretary's change of particulars / andrew altass / 09/04/2008 (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from unit 40 foster street industrial estate hull east yorkshure HU8 8BT (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, unit 40, foster street industrial estate, hull, east yorkshure, HU8 8BT (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, unit 40, foster street industrial estate, hull, east yorkshure, HU8 8BT (1 page)
18 April 2008	Appointment terminated secretary philip williams (1 page)
18 April 2008	Appointment terminated secretary philip williams (1 page)
18 April 2008	Appointment terminated director phillip barker (1 page)
18 April 2008	Appointment terminated director phillip barker (1 page)
18 April 2008	Director appointed ian andrew inman altass (2 pages)
18 April 2008	Director appointed ian andrew inman altass (2 pages)
18 April 2008	Director and secretary appointed andrew john firth altass (2 pages)
18 April 2008	Director and secretary appointed andrew john firth altass (2 pages)
25 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 June 2007	Return made up to 20/05/07; no change of members (6 pages)
18 June 2007	Return made up to 20/05/07; no change of members (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 June 2006	Return made up to 20/05/06; full list of members (6 pages)
14 June 2006	Return made up to 20/05/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 June 2005	Return made up to 20/05/05; full list of members (6 pages)
20 June 2005	Return made up to 20/05/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 September 2004	Return made up to 20/05/04; full list of members (6 pages)
20 September 2004	Return made up to 20/05/04; full list of members (6 pages)
9 September 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
9 September 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
9 September 2004	Ad 10/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 2004	Ad 10/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 38 west end south cave brough east yorkshire HU15 2EY (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 38 west end, south cave, brough, east yorkshire HU15 2EY (1 page)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: wilberforce court, high street, hull, east yorkshire HU1 1YJ (1 page)
19 September 2003	Registered office changed on 19/09/03 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
12 September 2003	Company name changed rolco 189 LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed rolco 189 LIMITED\certificate issued on 12/09/03 (2 pages)
20 May 2003	Incorporation (18 pages)
20 May 2003	Incorporation (18 pages)