| Company Name | Wolf Security (N.W.) Limited |
|---|---|
| Directors | Andrew Whistlecroft and Barry Prescott |
| Company Status | Active |
| Company Number | 05728526 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Andrew Whistlecroft |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 102 Wigan Road Standish Wigan WN6 0AY |
| Director Name | Barry Prescott |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | England |
| Correspondence Address | 102 Wigan Road Standish Wigan WN6 0AY |
| Secretary Name | Andrew Whistlecroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Wigan Road Standish Wigan WN6 0AY |
Contact
| Website | www.wolf-security.co.uk |
|---|---|
| Telephone | 0845 2577011 |
| Telephone region | Unknown |
Location
| Registered Address | 102 Wigan Road Standish Wigan WN6 0AY |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,177 |
| Cash | £18,383 |
| Current Liabilities | £51,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 27 February 2024 with updates (4 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2016 | Secretary's details changed for Andrew Whistlecroft on 1 January 2016 (1 page) |
| 17 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Andrew Whistlecroft on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Andrew Whistlecroft on 1 January 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Barry Prescott on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Barry Prescott on 1 January 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Andrew Whistlecroft on 1 January 2016 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Barry Prescott on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Andrew Whistlecroft on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Andrew Whistlecroft on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Barry Prescott on 26 March 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 25 June 2007 | Ad 20/03/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 25 June 2007 | Ad 20/03/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 March 2006 | Incorporation (17 pages) |
| 2 March 2006 | Incorporation (17 pages) |