| Company Name | Wimbles Surveying Services Limited |
|---|---|
| Director | Gary John Wimbles |
| Company Status | Active |
| Company Number | 05207548 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gary John Wimbles |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Lower Edge Road Brighouse West Yorkshire HD6 3LE |
| Secretary Name | Miss Monica Norma Vargas Valdivia |
|---|---|
| Status | Current |
| Appointed | 09 February 2010(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 63 Lower Edge Road Brighouse West Yorkshire HD6 3LE |
| Secretary Name | June Wimbles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Lower Edge Road Brighouse West Yorkshire HD6 3LE |
| Secretary Name | June Wimbles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Lower Edge Road Brighouse West Yorkshire HD6 3LE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 9 Kerry Street Horsforth Leeds LS18 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary John Wimbles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 27 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 16 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 16 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 April 2014 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 30 April 2014 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 31 May 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 31 May 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 September 2011 | Secretary's details changed for Miss Monica Norma Valdivia Vargas on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for Miss Monica Norma Valdivia Vargas on 7 September 2011 (1 page) |
| 7 September 2011 | Secretary's details changed for Miss Monica Norma Valdivia Vargas on 7 September 2011 (1 page) |
| 6 September 2011 | Secretary's details changed for Miss Monica Norma Vargas on 6 September 2011 (1 page) |
| 6 September 2011 | Secretary's details changed for Miss Monica Norma Vargas on 6 September 2011 (1 page) |
| 6 September 2011 | Secretary's details changed for Miss Monica Norma Vargas on 6 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of June Wimbles as a secretary (1 page) |
| 6 September 2011 | Termination of appointment of June Wimbles as a secretary (1 page) |
| 6 September 2011 | Termination of appointment of June Wimbles as a secretary (1 page) |
| 6 September 2011 | Appointment of June Wimbles as a secretary (1 page) |
| 6 September 2011 | Termination of appointment of June Wimbles as a secretary (1 page) |
| 6 September 2011 | Appointment of June Wimbles as a secretary (1 page) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 27 August 2010 (1 page) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 10 February 2010 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | Appointment of Miss Monica Norma Vargas as a secretary (1 page) |
| 9 February 2010 | Appointment of Miss Monica Norma Vargas as a secretary (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 20 January 2009 | Return made up to 17/08/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/08/08; full list of members (3 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 106 dewsbury road brighouse west yorkshire HD6 3QB (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 106 dewsbury road brighouse west yorkshire HD6 3QB (1 page) |
| 10 October 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | New secretary appointed (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 3 September 2004 | New director appointed (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Incorporation (13 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Incorporation (13 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |