Company Profile
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MediumW.e.s. Ltd.
03086750•Private Limited With Share Capital
Precision House Rankine Road, Basingstoke, Hampshire Rg24 8Pp, RG247AT
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Incorporated
02/08/1995
Company Age
31 years
Directors
3
Employees
77
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
W.e.s. Ltd. (03086750) is a private limited with share capital incorporated on 02/08/1995 (31 years old) and registered in hampshire rg24 8pp, Rg24 8Pp. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
W.e.s. ltd. is a machinery company based out of precision house rankine road, basingstoke, united kingdom.
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 02/08/1995
Rg24 8Pp
77 employees
Financial Overview
Total Assets
£12.98M
Liabilities
£3.71M
Net Assets
£9.27M
Turnover
£16.20M
Cash
£1.78M
Key Metrics
77
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2022
Legacy
Category:Other
Date:02-01-2022
Legacy
Category:Other
Date:02-01-2022
Legacy
Category:Accounts
Date:02-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Legacy
Category:Mortgage
Date:28-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2007
Import / Export
Imports
12 Months11
60 Months59
Exports
12 Months2
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Liverpool Wastewater Treatment, Sandon Dock, Liverpool, Merseyside, L30BE
Precision House, Rankine Road, Basingstoke, Hampshire, RG248PP
Wildwood Farm, Newnham Lane, Old Basing, Basingstoke, Hampshire, RG247ATRegistered
Related Companies
10
Contact
Precision House Rankine Road, Basingstoke, Hampshire Rg24 8Pp, RG247AT