Company NameWrench & Co Limited
DirectorNicholas Mark Wrench
Company StatusActive
Company Number03385420
CategoryPrivate Limited Company
Incorporation Date12 June 1997(24 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Nicholas Mark Wrench
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1997(same day as company formation)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address7 Collingwood Road
Witham
Essex
CM8 2DY
Secretary NameJoyce Marion Seaton
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleRetired/Personnel Officer
Correspondence Address35 Peace Road
Colchester
CO3 5HL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 June 1997
Appointment Duration1 day (resigned 12 June 1997)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1997
Appointment Duration1 day (resigned 12 June 1997)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewrenchandco.co.uk
Telephone07 985186586
Telephone regionMobile

Location

Registered Address7 Collingwood Road
Witham
Essex
CM8 2DY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Nicholas Mark Wrench
100.00%
Ordinary

Financials

Year2014
Net Worth£8,838
Cash£4,624
Current Liabilities£18,353

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return12 June 2020 (1 year ago)
Next Return Due26 June 2021 (4 days from now)

Filing History

12 March 2021Micro company accounts made up to 31 March 2020 (8 pages)
24 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
15 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
15 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (8 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (8 pages)
19 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
27 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(3 pages)
9 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
(3 pages)
15 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
(3 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
21 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
14 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
4 May 2011Termination of appointment of Joyce Seaton as a secretary (1 page)
4 May 2011Termination of appointment of Joyce Seaton as a secretary (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Nicholas Mark Wrench on 12 June 2010 (2 pages)
19 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Nicholas Mark Wrench on 12 June 2010 (2 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
3 July 2009Return made up to 12/06/09; full list of members (3 pages)
3 July 2009Return made up to 12/06/09; full list of members (3 pages)
31 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
4 August 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
4 August 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
30 June 2008Return made up to 12/06/08; full list of members (3 pages)
30 June 2008Director's change of particulars / nicholas wrench / 30/06/2007 (1 page)
30 June 2008Return made up to 12/06/08; full list of members (3 pages)
30 June 2008Director's change of particulars / nicholas wrench / 30/06/2007 (1 page)
1 May 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
25 June 2007Return made up to 12/06/07; full list of members (2 pages)
25 June 2007Return made up to 12/06/07; full list of members (2 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
14 August 2006Return made up to 12/06/06; full list of members (2 pages)
14 August 2006Return made up to 12/06/06; full list of members (2 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
1 July 2005Return made up to 12/06/05; full list of members (2 pages)
1 July 2005Return made up to 12/06/05; full list of members (2 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
11 February 2005Total exemption full accounts made up to 30 June 2003 (10 pages)
11 February 2005Total exemption full accounts made up to 30 June 2003 (10 pages)
6 July 2004Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2004Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 2003Return made up to 12/06/03; full list of members (6 pages)
14 July 2003Return made up to 12/06/03; full list of members (6 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
29 June 2002Return made up to 12/06/02; full list of members (6 pages)
29 June 2002Return made up to 12/06/02; full list of members (6 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
28 June 2001Return made up to 12/06/01; full list of members (6 pages)
28 June 2001Return made up to 12/06/01; full list of members (6 pages)
1 May 2001Full accounts made up to 30 June 2000 (11 pages)
1 May 2001Full accounts made up to 30 June 2000 (11 pages)
19 July 2000Return made up to 12/06/00; full list of members (6 pages)
19 July 2000Return made up to 12/06/00; full list of members (6 pages)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
12 August 1999Return made up to 12/06/99; no change of members (4 pages)
12 August 1999Return made up to 12/06/99; no change of members (4 pages)
31 March 1999Full accounts made up to 30 June 1998 (11 pages)
31 March 1999Full accounts made up to 30 June 1998 (11 pages)
6 July 1998Return made up to 12/06/98; full list of members (6 pages)
6 July 1998Return made up to 12/06/98; full list of members (6 pages)
20 June 1997Secretary resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997New secretary appointed (2 pages)
20 June 1997New director appointed (2 pages)
20 June 1997Director resigned (1 page)
20 June 1997Secretary resigned (1 page)
20 June 1997New secretary appointed (2 pages)
20 June 1997New director appointed (2 pages)
12 June 1997Incorporation (20 pages)
12 June 1997Incorporation (20 pages)