WIREFIELD LIMITED
Address
WIREFIELD LIMITED
Phone: 0844 847 5100Fax: 0844 847 5101
Web: www.wirefield.co.uk
Classification:
Manufacture of other technical ceramic products
Manufacture of electric lighting equipment
Legal Information
Company Registration No.:
02628148
VAT Number:
GB568 4925 89
Incorporation Date:
10 Jul 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00
on 8 Jul 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
8 Jul 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|
| Cash at bank: | £117,021 | £172,117 |
| Debtors: | £2,703,494 | £2,573,164 |
| Creditors due within one year: | £4,090,382 | £3,768,837 |
| Total Assets less Current Liabilities: | £351,986 | £208,949 |
| Creditors due after one year / Non Current Liabilities: | £53,113 | £66,600 |
| Total Assets less Liabilities: | £658,431 | £556,317 |
| Shareholders Funds / Net Worth: | £658,431 | £556,317 |
| Full details in: | 2014 Accounts | 2014 Accounts |
Recently Filed Documents - 95 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Charles Bishop | |
| 12 Sep 1991 ⇒ Present ( 25 Years ) | Director |
| John Macleod | |
| 28 Jul 2015 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
THINCATS LOAN SYNDICATES LIMITED
-
OUTSTANDING
on
29 Jul 2015
THINCATS LOAN SYNDICATES LIMITED
-
OUTSTANDING
on
29 Jul 2015
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
19 Feb 2010
INDUSTRIAL PROPERTY INVESTMENT FUND
LEASE
-
OUTSTANDING
on
12 Jun 2008
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
8 Mar 2007
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Jul 2003
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
8 Jul 2003
Previous Addresses
1 BARTON FARM INDUSTRIAL ESTATE
CHICKENHALL LANE
EASTLEIGH
HAMPSHIRE
SO50 6RP
CHICKENHALL LANE
EASTLEIGH
HAMPSHIRE
SO50 6RP
Changed 11 Jun 2008
SECOND AVENUE
MILLBROOK TRADING ESTATE
MILLBROOK
SOUTHAMPTON SO15 0BX
MILLBROOK TRADING ESTATE
MILLBROOK
SOUTHAMPTON SO15 0BX
Changed 24 Sep 1999
QUAYSIDE ROAD
SOUTHAMPTON
HAMPSHIRE SO2 4AD
SOUTHAMPTON
HAMPSHIRE SO2 4AD
Changed 23 May 1995
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 25 Sep 1991
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.wirefield.lighting
www.wirefield.equipment
www.wirefield.net
www.wirefield.productions
www.wirefield.org.uk
www.wirefield.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 25 Sep 2015 | 9 |
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 11 Oct 2013 | 10 |
| 31 Dec 2011 | 3 Oct 2012 | 10 |
| 31 Dec 2010 | 23 Sep 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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