| Company Name | Wiring Standards Ltd |
|---|---|
| Directors | Denise Cook and Paul Robert Leonard Cook |
| Company Status | Active |
| Company Number | 04982160 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Denise Cook |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 December 2003(2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 48 Offham Road West Malling Kent ME19 6RA |
| Director Name | Paul Robert Leonard Cook |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2003(2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Offham Road West Malling Kent ME19 6RA |
| Secretary Name | Ms Charlotte Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2003(2 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15 Hereford Road London E3 2FR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Pinewood 61 Halstead Road Gosfield Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £76,705 |
| Cash | £78,997 |
| Current Liabilities | £27,084 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 December 2014 | Director's details changed for Paul Robert Leonard Cook on 16 December 2013 (2 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Paul Robert Leonard Cook on 16 December 2013 (2 pages) |
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Denise Cook on 16 December 2013 (2 pages) |
| 8 December 2014 | Director's details changed for Denise Cook on 16 December 2013 (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 December 2009 | Director's details changed for Paul Robert Leonard Cook on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Denise Cook on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Denise Cook on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Denise Cook on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Paul Robert Leonard Cook on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Paul Robert Leonard Cook on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 December 2004 | Return made up to 02/12/04; full list of members
|
| 14 December 2004 | Return made up to 02/12/04; full list of members
|
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: pinewood, 61 halstead road gosfield essex CO9 1PG (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: pinewood, 61 halstead road gosfield essex CO9 1PG (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (9 pages) |
| 2 December 2003 | Incorporation (9 pages) |