Wedgeglen Limited

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Wedgeglen Limited

01506092Private Limited With Share Capital

100 Guildford Street, Chertsey, KT169AD
Incorporated

04/07/1980

Company Age

45 years

Directors

2

Employees

13

SIC Code

47730

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wedgeglen Limited (01506092) is a private limited with share capital incorporated on 04/07/1980 (45 years old) and registered in chertsey, KT169AD. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 04/07/1980
KT169AD
13 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£918.7K

Net Assets

£208.5K

Est. Turnover

£1.62M

AI Estimated
Unreported
Cash

£85.0K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Resolution
Category:Resolution
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:04-08-2000
Accounts With Made Up Date
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Made Up Date
Category:Accounts
Date:26-07-1999
Accounts With Made Up Date
Category:Accounts
Date:29-07-1998
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Annual Return
Date:31-07-1997
Accounts With Made Up Date
Category:Accounts
Date:16-07-1997
Legacy
Category:Annual Return
Date:04-08-1996
Accounts With Made Up Date
Category:Accounts
Date:31-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1995
Legacy
Category:Annual Return
Date:01-08-1995
Legacy
Category:Annual Return
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1994
Legacy
Category:Annual Return
Date:30-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1993
Legacy
Category:Annual Return
Date:12-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1992
Accounts With Made Up Date
Category:Accounts
Date:04-03-1992

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date04/09/2025
Latest Accounts29/09/2024

Trading Addresses

100 Guildford Street, Chertsey, KT169ADRegistered

Contact

01932564400
100 Guildford Street, Chertsey, KT169AD