Wide Range Services Limited in Saltend Hedon HULL

Wide Range Services Limited HULL

Founded in 2003, Wide Range Services, classified under reg no. 04771136 is an active company. Currently registered at Wide Range Services Industrial Estate Staithes Road HU12 8DX, Hull the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2010-06-10 Wide Range Services Limited is no longer carrying the name P Barker Properties.

The company has 3 directors, namely Jamie F., Daniel M. and Joshua F.. Of them, Jamie F., Daniel M., Joshua F. have been with the company the longest, being appointed on 3 May 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wide Range Services Limited Address / Contact

Office Address	Wide Range Services Industrial Estate Staithes Road
Office Address2	Saltend Hedon
Town	Hull
Post code	HU12 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771136
Date of Incorporation	Tue, 20th May 2003
Industry	Other engineering activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Jamie F.

Position: Director

Appointed: 03 May 2018

Daniel M.

Position: Director

Appointed: 03 May 2018

Joshua F.

Position: Director

Appointed: 03 May 2018

Andrew F.

Position: Director

Appointed: 09 April 2008

Resigned: 30 November 2021

Andrew F.

Position: Secretary

Appointed: 09 April 2008

Resigned: 30 November 2021

Ian A.

Position: Director

Appointed: 09 April 2008

Resigned: 30 November 2021

Philip W.

Position: Secretary

Appointed: 30 September 2003

Resigned: 09 April 2008

Ronald B.

Position: Secretary

Appointed: 15 September 2003

Resigned: 30 September 2003

Philip B.

Position: Director

Appointed: 15 September 2003

Resigned: 09 April 2008

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2003

Resigned: 15 September 2003

Rollits Company Formations Limited

Position: Director

Appointed: 20 May 2003

Resigned: 15 September 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As we discovered, there is Firth & Moss (Hull) Ltd from Hull, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Joshua F. This PSC has significiant influence or control over the company,. Then there is Jamie F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Firth & Moss (Hull) Ltd

C/O Wide Range Services Limited Staithes Road, Saltend, Hull, East Yorkshire, HU12 8DX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	13407982
Notified on	30 June 2021
Nature of control:	75,01-100% shares

Joshua F.

Notified on	3 May 2018
Nature of control:	significiant influence or control

Jamie F.

Notified on	3 May 2018
Nature of control:	significiant influence or control

Daniel M.

Notified on	3 May 2018
Nature of control:	significiant influence or control

Andrew F.

Notified on	20 May 2017
Ceased on	30 November 2021
Nature of control:	significiant influence or control

Ian A.

Notified on	20 May 2017
Ceased on	30 November 2021
Nature of control:	significiant influence or control

P Barker Properties Limited

C/O Wrs Ltd Staithes Road, Hedon, Hull, HU12 8DX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	04282598
Notified on	20 May 2017
Ceased on	30 June 2021
Nature of control:	75,01-100% shares

Company previous names

P Barker Properties	June 10, 2010
Rolco 189	September 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				19 086	387 018	482 609
Current Assets	1 395 438	1 666 521	1 674 007	1 530 649	1 238 550	969 949
Debtors	279 145	441 943	433 370	1 483 408	809 532	446 895
Net Assets Liabilities	280 567	339 305	370 529	406 570	549 254	421 911
Other Debtors		89 498	104 957	54 193	60 031	45 442
Property Plant Equipment	116 956	325 839	272 151	238 968	249 657	269 463
Total Inventories	1 116 293	1 224 578	1 240 637	28 155	42 000	40 445

Other
Accumulated Depreciation Impairment Property Plant Equipment	81 316	112 699	166 387	212 570	228 840	178 987
Amounts Owed By Related Parties					448 115
Amounts Owed To Group Undertakings	474 662	499 629	501 965	61 000
Average Number Employees During Period		17	18	17	17	19
Bank Borrowings Overdrafts	194 681	458 348	414 434
Creditors	1 209 606	133 290	101 123	721 668	464 347	278 600
Increase From Depreciation Charge For Year Property Plant Equipment		31 383	53 688	46 183	51 766	61 547
Net Current Assets Liabilities	185 832	202 392	251 209	934 674	809 653	493 414
Other Creditors	108 850	133 290	101 123	721 668	464 347	278 600
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					35 496	111 400
Other Disposals Property Plant Equipment					125 280	142 130
Other Taxation Social Security Payable	83 393	42 210	43 150	211 852	67 628	133 884
Property Plant Equipment Gross Cost	198 272	438 538	438 538	451 538	478 497	448 450
Provisions For Liabilities Balance Sheet Subtotal	22 221	55 636	51 708	45 404	45 709	62 366
Total Additions Including From Business Combinations Property Plant Equipment		240 266		13 000	152 239	112 083
Total Assets Less Current Liabilities	302 788	528 231	523 360	1 173 642	1 059 310	762 877
Trade Creditors Trade Payables	348 020	366 757	311 315	174 559	190 684	188 073
Trade Debtors Trade Receivables	228 680	352 445	328 413	1 429 215	301 386	401 453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-01: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-16: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2009-10-31 to 2010-03-31 filed on: 1st, December 2009	accounts	Free Download (1 page)
AD01	Registered office address changed from Alexandra House Alexandra Dock Hull East Yorkshire HU9 1TA on 2009-11-24 filed on: 24th, November 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 4th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 10/06/2008 from unit 40 foster street industrial estate hull east yorkshure HU8 8BT filed on: 10th, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 30th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 30th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-20 filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 9th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2003-11-10. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-11-10. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 31/10/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 38 west end south cave brough east yorkshire HU15 2EY filed on: 9th, June 2004	address	Free Download (1 page)
287	Registered office changed on 09/06/04 from: 38 west end, south cave, brough, east yorkshire HU15 2EY filed on: 9th, June 2004	address	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, February 2004	resolution	Free Download (1 page)
287	Registered office changed on 19/09/03 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 19th, September 2003	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: wilberforce court, high street, hull, east yorkshire HU1 1YJ filed on: 19th, September 2003	address	Free Download
NEWINC	Incorporation filed on: 20th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, May 2003	incorporation	Free Download (18 pages)

Wide Range Services Limited HULL

Wide Range Services Limited Address / Contact

Company Information / Profile

Company staff

Jamie F.

Daniel M.

Joshua F.

Andrew F.

Andrew F.

Ian A.

Philip W.

Ronald B.

Philip B.

Rollits Company Secretaries Limited

Rollits Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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