Wessex Gs Limited

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Wessex Gs Limited

02404860•Private Limited With Share Capital

1 Roundhead Road, Heathfield, Newton Abbot, TQ126UE
01626833737

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Incorporated

17/07/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wessex Gs Limited (02404860) is a private limited with share capital incorporated on 17/07/1989 (36 years old) and registered in newton abbot, TQ126UE. The company operates under SIC code 99999 - dormant company.

Wessex daf in newton abbott, devon provide a full range of daf services across devon and cornwall including new and used truck sales, daf genuine parts and truck servicing.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/07/1989
TQ126UE

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
derek robert passant
director
K
kevin anthony swinnerton
director
M
michael james harris
director
M
michael andrew pawson
director
A
ashley james passant
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Resolution
Category:Resolution
Date:02-11-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Legacy
Category:Insolvency
Date:01-11-2022
Legacy
Category:Capital
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2015
Legacy
Category:Capital
Date:07-09-2015
Legacy
Category:Insolvency
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Capital Cancellation Shares
Category:Capital
Date:09-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Capital Cancellation Shares
Category:Capital
Date:23-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Legacy
Category:Mortgage
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:30-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Legacy
Category:Miscellaneous
Date:27-06-2011
Capital Cancellation Shares
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:03-07-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ126UERegistered
Bojea Sidings, Trethowel, St Austell, Cornwall, PL255RT

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Contact

01626833737
1 Roundhead Road, Heathfield, Newton Abbot, TQ126UE