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Wand Projects Limited (reg no 05042155) is a private limited company incorporated on 2004-02-12 in England. The firm has its registered office at 48 Mersey View, Brighton-Le-Sands, Liverpool L22 6QB. Having undergone a change in 2011-07-12, the previous name this firm utilized was M A Doyle Ltd. Wand Projects Limited operates SIC code: 71129 which means "other engineering activities".

Company details

Name	Wand Projects Limited
Number	05042155
Date of Incorporation:	2004-02-12
End of financial year:	31 March
Address:	48 Mersey View, Brighton-le-sands, Liverpool, L22 6QB
SIC code:	71129 - Other engineering activities

As for the 2 directors that can be found in the firm, we can name: Nicholas W. (in the company from 29 June 2011), Michael D. (appointment date: 17 March 2004). The Companies House lists 2 persons of significant control, namely: Michael D. has 1/2 or less of voting rights, Nicholas W. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	17,327	38,478	25,114	31,463	47,637	47,500	47,578	110,647
Fixed Assets	-	2,179	1,455	1,292	1,080	418	189	-
Shareholder Funds	158	4,741	4,971	4,237	2,615	6,491	2,085	-
Tangible Fixed Assets	-	2,179	1,455	1,292	1,080	418	-	-
Total Assets Less Current Liabilities	158	4,741	4,971	4,237	10,615	6,491	4,138	3,486
Number Shares Allotted	-	-	50	-	-	-	-	-

People with significant control

Michael D.

6 April 2016

Nature of control:	25-50% voting rights

Nicholas W.

6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 18th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(TM02) 1st February 2017 - the day secretary's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st March 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 23rd February 2015. New Address: 48 Mersey View Brighton-Le-Sands Liverpool L22 6QB. Previous address: 50 Mersey View Brighton-Le-Sands Liverpool L22 6QB filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Miltary House 24 Castle Street Chester Cheshire CH1 2DS on 17th December 2013 filed on: 17th, December 2013 \| address	Free Download (1 page)
(CH01) On 12th February 2013 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 29th June 2011: 100.00 GBP filed on: 27th, July 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed m a doyle LTDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 12th February 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 12th February 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th February 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, January 2010 \| accounts	Free Download (7 pages)
(287) Registered office changed on 19/08/2009 from 35 college road north blundellsands liverpool L23 8UR filed on: 19th, August 2009 \| address	Free Download (1 page)
(363a) Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, September 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/2008 to 31/03/2008 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 8th, December 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 8th, December 2006 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2006 \| resolution	Free Download (11 pages)
(363a) Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(363(288)) 18th April 2005 Annual return (Registered office changed on 18/04/05) annual return
(363s) Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(363(288)) 18th April 2005 Annual return (Registered office changed on 18/04/05) annual return
(288a) On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 17th March 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On 17th March 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On 17th March 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On 17th March 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 17th March 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On 17th March 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On 17th March 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 12th, February 2004 \| incorporation	Free Download (13 pages)

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