Wrench & Co Limited

Company Name	Wrench & Co Limited
Director	Nicholas Mark Wrench
Company Status	Active
Company Number	03385420
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Nicholas Mark Wrench
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	7 Collingwood Road Witham Essex CM8 2DY

Secretary Name	Joyce Marion Seaton
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Retired/Personnel Officer
Correspondence Address	35 Peace Road Colchester CO3 5HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1997
Appointment Duration	1 day (resigned 12 June 1997)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997
Appointment Duration	1 day (resigned 12 June 1997)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wrenchandco.co.uk
Telephone	07 985186586
Telephone region	Mobile

Location

Registered Address	7 Collingwood Road Witham Essex CM8 2DY
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Nicholas Mark Wrench 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,838
Cash	£4,624
Current Liabilities	£18,353

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (5 months, 3 weeks ago)
Next Return Due	26 June 2024 (6 months, 3 weeks from now)

Filing History

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

Wrench & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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