Wcctv Limited. net worth, address, company information. Free

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Wcctv Limited (registration number 06236854) is a private limited company legally formed on 2007-05-03 in United Kingdom. The business is situated at Charles Babbage House, Kingsway Business Park, Rochdale OL16 4NW. Changed on 2022-05-10, the previous name the enterprise used was Wcctv Group Limited. Wcctv Limited is operating under Standard Industrial Classification code: 74100 - "specialised design activities".

Company details

Name	Wcctv Limited
Number	06236854
Date of Incorporation:	3rd May 2007
End of financial year:	31 July
Address:	Charles Babbage House, Kingsway Business Park, Rochdale, OL16 4NW
SIC code:	74100 - specialised design activities

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Dianne A. (in the company from 01 June 2023), David G. (appointment date: 20 January 2020), James T. (appointed on 20 January 2020). The official register lists 2 persons of significant control, namely: Wcctv Group Limited is located at Kingsway Business Park, 148 Edmund Street, OL16 4NW Rochdale. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31
Current Assets	643	39,850	555
Fixed Assets	43,574	43,574	43,574
Total Assets Less Current Liabilities	42,217	83,424	24,563

People with significant control

Wcctv Group Limited

24 February 2021

Address	Charles Babbage House Kingsway Business Park, 148 Edmund Street, Rochdale, OL16 4NW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13044807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 24 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Monday 31st July 2023 filed on: 25th, March 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Monday 31st July 2023 filed on: 25th, March 2024 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Thursday 1st June 2023. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st July 2022 filed on: 24th, February 2023 \| accounts	Free Download (32 pages)
(CERTNM) Company name changed wcctv group LIMITEDcertificate issued on 10/05/22 filed on: 10th, May 2022 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, May 2022 \| change of name	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st July 2021 filed on: 28th, October 2021 \| accounts	Free Download (31 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 24th February 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 24th January 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 24th February 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 24th February 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 26th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 26th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 26th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st July 2020 filed on: 24th, November 2020 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 20th January 2020. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th January 2020. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th January 2020. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st July 2019 filed on: 30th, December 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Monday 29th July 2019. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 29th July 2019. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st July 2018 filed on: 14th, January 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th January 2019 filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' accounts made up to Monday 31st July 2017 filed on: 5th, January 2018 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Sunday 31st July 2016 filed on: 4th, May 2017 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Friday 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 25th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE to Charles Babbage House Kingsway Business Park Rochdale OL16 4NW on Wednesday 13th January 2016 filed on: 13th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Park House Clifton Park York North Yorkshire YO30 5PB to Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE on Wednesday 11th March 2015 filed on: 11th, March 2015 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st July 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 30th September 2014 to Thursday 31st July 2014 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(CH03) On Wednesday 1st January 2014 secretary's details were changed filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 30th September 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from Wednesday 31st July 2013 to Monday 30th September 2013 filed on: 14th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 25th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st July 2012 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 2nd October 2012. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 3rd May 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 3rd May 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 22nd September 2010 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st July 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 3rd May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st July 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
(CH03) On Tuesday 6th October 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(288b) On Friday 12th June 2009 Appointment terminated secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288a) On Friday 12th June 2009 Secretary appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(AAMD) Amended full accounts for the period to Thursday 31st July 2008 filed on: 28th, April 2009 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st July 2008 filed on: 11th, December 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, April 2008 \| resolution	Free Download (19 pages)
(122) S-div filed on: 23rd, April 2008 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 31/07/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 200. filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (15 pages)

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