Wenzel Uk Limited in Vulcan Way COALVILLE

Wenzel Uk Limited COALVILLE

Wenzel Uk started in year 1994 as Private Limited Company with registration number 02931730. The Wenzel Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Coalville at Unit 9 Apollo Court. Postal code: LE67 3FD.

The firm has 2 directors, namely Paul M., Heike W.. Of them, Heike W. has been with the company the longest, being appointed on 12 June 2013 and Paul M. has been with the company for the least time - from 1 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wenzel Uk Limited Address / Contact

Office Address	Unit 9 Apollo Court
Office Address2	Vulcan Way
Town	Coalville
Post code	LE67 3FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02931730
Date of Incorporation	Mon, 23rd May 1994
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Paul M.

Position: Director

Appointed: 01 October 2021

Heike W.

Position: Director

Appointed: 12 June 2013

Steven H.

Position: Director

Appointed: 01 March 2017

Resigned: 31 January 2020

Martin H.

Position: Director

Appointed: 01 January 2012

Resigned: 18 June 2014

Sally D.

Position: Secretary

Appointed: 01 January 2012

Resigned: 30 November 2017

Malcolm P.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 January 2012

Malcolm P.

Position: Director

Appointed: 01 March 2011

Resigned: 24 October 2016

Andrew W.

Position: Director

Appointed: 01 October 2002

Resigned: 05 April 2010

Sarah H.

Position: Secretary

Appointed: 01 January 2000

Resigned: 30 March 2011

Anthony T.

Position: Director

Appointed: 01 October 1994

Resigned: 02 September 1999

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1994

Resigned: 23 May 1994

Frank W.

Position: Director

Appointed: 23 May 1994

Resigned: 07 June 2018

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 23 May 1994

Resigned: 23 May 1994

Peter G.

Position: Secretary

Appointed: 23 May 1994

Resigned: 01 January 2000

Peter G.

Position: Director

Appointed: 23 May 1994

Resigned: 07 January 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Heike W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sally D. This PSC has significiant influence or control over the company,.

Heike W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Sally D.

Notified on	7 May 2017
Ceased on	20 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	-1 425 654	-1 525 688	-1 521 556	-1 495 279

Balance Sheet
Cash Bank In Hand	307 442	436 667	182 780	6 007
Cash Bank On Hand				6 007	543 475	317 588	21 555	33 748	48 639	119 178
Current Assets	933 437	1 073 773	1 081 823	997 681	1 807 507	1 330 399	1 113 098	954 350	576 653	458 271
Debtors	399 868	393 331	624 067	563 329	1 025 087	724 309	826 167	676 837	479 745	323 186
Intangible Fixed Assets		2 358	6 818	6 036
Net Assets Liabilities				-1 495 279	-1 670 060		-1 778 105	-1 957 354
Net Assets Liabilities Including Pension Asset Liability	-1 425 654	-1 525 688	-1 521 556	-1 495 279
Other Debtors				32 116	126 043	45 785	79 724	72 746	194 294	31 799
Property Plant Equipment				77 674	60 906	55 330	107 352	145 755	67 675	57 561
Stocks Inventory	226 127	243 775	274 976	428 345
Tangible Fixed Assets	49 265	49 701	102 901	77 674
Total Inventories				428 345	238 945	288 502	265 376	243 765	48 269	15 907

Reserves/Capital
Called Up Share Capital	706 606	706 606	706 606	706 606
Profit Loss Account Reserve	-2 132 260	-2 232 294	4 131	-2 201 885
Shareholder Funds	-1 425 654	-1 525 688	-1 521 556	-1 495 279

Other
Accumulated Amortisation Impairment Intangible Assets				9 238	10 747	11 812	12 876	13 874	15 274
Accumulated Depreciation Impairment Property Plant Equipment				209 575	229 747	250 433	120 191	144 376	171 394	135 343
Amounts Owed By Group Undertakings				115 852	41 432	174 000	122 022	27 369	33 527
Amounts Owed To Group Undertakings				666 491	2 596 570	2 588 779	2 703 265	2 820 896	2 031 607	1 919 309
Average Number Employees During Period					11	10	9	10	7	8
Creditors				666 491	3 543 000	2 955 806	18 635	29 610	2 120 517	2 251 246
Creditors Due After One Year	726 948	731 632	678 816	666 491
Creditors Due Within One Year	1 681 408	1 919 888	1 671 125	1 910 179
Disposals Decrease In Depreciation Impairment Property Plant Equipment						97				64 839
Disposals Property Plant Equipment						97				68 931
Fixed Assets	49 265	52 059	109 719	83 710	65 433	58 792	109 750	147 155	67 675	57 561
Increase From Amortisation Charge For Year Intangible Assets					1 509	1 065		998
Increase From Depreciation Charge For Year Property Plant Equipment					20 172	20 783		24 185		28 788
Intangible Assets				6 036	4 527	3 462	2 398	1 400
Intangible Assets Gross Cost				15 274	15 274		15 274		15 274
Intangible Fixed Assets Additions			6 000	1 200
Intangible Fixed Assets Aggregate Amortisation Impairment		5 716	7 256	9 238
Intangible Fixed Assets Amortisation Charged In Period			1 540	1 983
Intangible Fixed Assets Cost Or Valuation		8 074	14 074	15 274
Net Current Assets Liabilities	-747 971	-846 115	-565 207	-912 498	-1 735 493	-1 625 407	-1 869 220	-2 074 899	-1 543 864	-1 792 975
Number Shares Allotted		706 606		706 606
Other Creditors				116 430	557 504	202 866	23 456	56 388	23 788	211 417
Other Taxation Social Security Payable				77 786	171 100	104 168	90 558	97 894	39 363	99 237
Par Value Share		1		1						1
Payments Received On Account						9 322	17 395
Property Plant Equipment Gross Cost				287 249	290 653	305 763	227 543	290 131	239 069	192 904
Share Capital Allotted Called Up Paid	706 606	706 606	706 606	706 606
Tangible Fixed Assets Additions		17 330	85 252	2 022
Tangible Fixed Assets Cost Or Valuation	191 379	208 709	285 227	287 249
Tangible Fixed Assets Depreciation	142 114	150 934	182 326	209 575
Tangible Fixed Assets Depreciation Charged In Period		14 536	31 392	27 248
Total Additions Including From Business Combinations Property Plant Equipment					3 404	15 207		62 588		22 766
Total Assets Less Current Liabilities	-698 706	-794 056	-455 488	-828 788	-1 670 060	-1 566 615	-1 759 470	-1 927 744	-1 476 189	-1 735 414
Trade Creditors Trade Payables				78 877	217 826	50 671	141 687	42 246	15 367	21 283
Trade Debtors Trade Receivables				415 361	857 612	504 524	624 421	576 722	251 924	291 387
Finance Lease Liabilities Present Value Total							18 635	29 610	10 392
Future Minimum Lease Payments Under Non-cancellable Operating Leases							43 383	42 305	7 096	18 741
Increase Decrease In Property Plant Equipment								27 409
Number Shares Issued Fully Paid										706 606
Accruals Deferred Income			238 090
Other Aggregate Reserves			-2 232 293
Other Debtors Due After One Year	399 868	393 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			24 095
Provisions For Liabilities Charges			149 162
Secured Debts	726 948	731 632
Tangible Fixed Assets Disposals			660

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 30th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 30th, March 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, June 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	706606.00 GBP is the capital in company's statement on 2015/05/11	capital
AAMD	Amended accounts for the period to 2013/12/31 filed on: 30th, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	706606.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 10th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 10th, May 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, May 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2000/05/17 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, June 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/18 with shareholders record filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/07/16 with shareholders record filed on: 16th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/16 with shareholders record filed on: 16th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/11 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/11 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 31st, August 1995	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, December 1994	accounts

Wenzel Uk Limited COALVILLE

Wenzel Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Heike W.

Steven H.

Martin H.

Sally D.

Malcolm P.

Malcolm P.

Andrew W.

Sarah H.

Anthony T.

Bristol Legal Services Limited

Frank W.

Bourse Securities Limited

Peter G.

Peter G.

People with significant control

Annual reports financial information

Company filings

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