W.T.R Ltd

Company Name	W.T.R Ltd
Directors	Kevin Michael Burnett and David Thomas Sykes
Company Status	Active
Company Number	05383731
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Kevin Michael Burnett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Keetona Works Coleford Road Sheffield S9 5PH

Director Name	Mr David Thomas Sykes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Keetona Works Coleford Road Sheffield S9 5PH

Director Name	Mr Derren Wilson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Transport Refrigeration Engine
Country of Residence	England
Correspondence Address	Unit 7 Keetona Works Coleford Road Sheffield S9 5PH

Director Name	Mrs Sharon Wilson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7 Keetona Works Coleford Road Sheffield S9 5PH

Secretary Name	Mrs Sharon Wilson
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7 Keetona Works Coleford Road Sheffield S9 5PH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	askern.com
Email address	[email protected]
Telephone	01302 700301
Telephone region	Doncaster

Location

Registered Address	Unit 7 Keetona Works Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

800 at £1.5	Derren Wilson 80.00% Ordinary
200 at £1.5	Sharon Wilson 20.00% Ordinary

Financials

Year	2014
Net Worth	£256,498
Cash	£64,728
Current Liabilities	£79,695

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

4 August 2022	Delivered on: 8 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 October 2020	Director's details changed for Mr David Thomas Sykes on 8 October 2020 (2 pages)
15 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
14 July 2020	Change of details for Juniper Group Limited as a person with significant control on 1 January 2020 (2 pages)
17 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
16 January 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
8 February 2018	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
15 September 2017	Appointment of Mr David Thomas Sykes as a director on 7 April 2017 (2 pages)
15 September 2017	Appointment of Mr David Thomas Sykes as a director on 7 April 2017 (2 pages)
16 August 2017	Total exemption full accounts made up to 6 April 2017 (8 pages)
16 August 2017	Total exemption full accounts made up to 6 April 2017 (8 pages)
4 July 2017	Cessation of Derren Wilson as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Sharon Wilson as a director on 6 April 2017 (1 page)
4 July 2017	Termination of appointment of Sharon Wilson as a secretary on 6 April 2017 (1 page)
4 July 2017	Cessation of Sharon Wilson as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Appointment of Mr Kevin Michael Burnett as a director on 6 April 2017 (2 pages)
4 July 2017	Cessation of Sharon Wilson as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Appointment of Mr Kevin Michael Burnett as a director on 6 April 2017 (2 pages)
4 July 2017	Cessation of Derren Wilson as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Notification of Juniper Group Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Juniper Group Limited as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Termination of appointment of Sharon Wilson as a director on 6 April 2017 (1 page)
4 July 2017	Cessation of Sharon Wilson as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Termination of appointment of Derren Wilson as a director on 6 April 2017 (1 page)
4 July 2017	Cessation of Derren Wilson as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Sharon Wilson as a secretary on 6 April 2017 (1 page)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Notification of Juniper Group Limited as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Termination of appointment of Derren Wilson as a director on 6 April 2017 (1 page)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,500 (4 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,500 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (4 pages)
27 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (4 pages)
27 April 2015	Registered office address changed from 19 St Quentin Drive Sheffield S17 4PN to Unit 7 Keetona Works Coleford Road Sheffield S9 5PH on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 19 St Quentin Drive Sheffield S17 4PN to Unit 7 Keetona Works Coleford Road Sheffield S9 5PH on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (4 pages)
24 April 2015	Director's details changed for Mr Derren Wilson on 7 March 2015 (2 pages)
24 April 2015	Director's details changed for Sharon Wilson on 7 March 2015 (2 pages)
24 April 2015	Director's details changed for Sharon Wilson on 7 March 2015 (2 pages)
24 April 2015	Secretary's details changed for Sharon Wilson on 7 March 2015 (1 page)
24 April 2015	Secretary's details changed for Sharon Wilson on 7 March 2015 (1 page)
24 April 2015	Director's details changed for Mr Derren Wilson on 7 March 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500 (5 pages)
16 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500 (5 pages)
16 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,500 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Director's details changed for Derren Wilson on 1 March 2010 (2 pages)
28 May 2010	Director's details changed for Sharon Wilson on 1 March 2010 (2 pages)
28 May 2010	Director's details changed for Sharon Wilson on 1 March 2010 (2 pages)
28 May 2010	Director's details changed for Derren Wilson on 1 March 2010 (2 pages)
28 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Derren Wilson on 1 March 2010 (2 pages)
28 May 2010	Director's details changed for Sharon Wilson on 1 March 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 07/03/09; full list of members (4 pages)
11 May 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 07/03/08; full list of members (4 pages)
18 June 2008	Return made up to 07/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 07/03/07; full list of members (2 pages)
23 April 2007	Return made up to 07/03/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006	Return made up to 07/03/06; full list of members (7 pages)
31 March 2006	Return made up to 07/03/06; full list of members (7 pages)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	Ad 07/03/05--------- Â£ si [email protected]=1500 Â£ ic 2/1502 (2 pages)
7 April 2005	Ad 07/03/05--------- Â£ si [email protected]=1500 Â£ ic 2/1502 (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Nc inc already adjusted 24/03/05 (1 page)
7 April 2005	Nc inc already adjusted 24/03/05 (1 page)
7 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Incorporation (13 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Incorporation (13 pages)

W.T.R Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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