Wilcom Systems Limited in Whitehall Lane CHECKENDON - RG8 0TN

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Wilcom Systems Limited CHECKENDON

Founded in 1998, Wilcom Systems, classified under reg no. 03672476 is an active company. Currently registered at Ploughmans RG8 0TN, Checkendon the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 12th August 2003 Wilcom Systems Limited is no longer carrying the name Wilcom Installations.

The company has one director. Andrew W., appointed on 23 November 1998. There are currently no secretaries appointed. As of 18 July 2025, there was 1 ex secretary - Clare W.. There were no ex directors.

Wilcom Systems Limited Address / Contact

Office Address	Ploughmans
Office Address2	Whitehall Lane
Town	Checkendon
Post code	RG8 0TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03672476
Date of Incorporation	Mon, 23rd Nov 1998
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (291 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Andrew W.

Position: Director

Appointed: 23 November 1998

Daniel D.

Position: Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Daniel D.

Position: Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

Betty D.

Position: Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Clare W.

Position: Secretary

Appointed: 23 November 1998

Resigned: 09 March 2024

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Andrew W. The abovementioned PSC has significiant influence or control over the company,.

Andrew W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Wilcom Installations	August 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	42	8	29

Balance Sheet
Cash Bank On Hand			1 059	5 111				2 735	3 819
Current Assets	6 302	5 107	1 239	5 281	3 683	6 321	4 027	3 330	3 963
Debtors			180	170				595	144
Net Assets Liabilities			29	4 042	3 499	3 580	977	135
Property Plant Equipment			1 980	1 486				1 318	989
Net Assets Liabilities Including Pension Asset Liability	42	8	29

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	40	6
Shareholder Funds	42	8	29

Other
Accumulated Depreciation Impairment Property Plant Equipment			16 718	17 212				18 504	18 833
Average Number Employees During Period				1	1	1	1	1	1
Creditors			3 190	10 809	8 297	10 744	5 637	4 783	3 208
Fixed Assets	2 216	2 347	1 980	1 486	1 115	843	633	1 318
Increase From Depreciation Charge For Year Property Plant Equipment				494					329
Net Current Assets Liabilities	-2 006	-2 339	-1 951	5 528	4 614	4 423	1 610	3 330	755
Other Creditors								3 742	1 602
Other Taxation Social Security Payable								270	1 135
Property Plant Equipment Gross Cost			18 698	18 698				19 822
Total Assets Less Current Liabilities	210	8	29	4 042	3 499	3 580	977	4 648	1 744
Trade Creditors Trade Payables								771	471
Trade Debtors Trade Receivables								595	144
Creditors Due Within One Year	8 308	7 446	3 190
Provisions For Liabilities Charges	168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 13th, September 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 13th, September 2024	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 23rd, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 3rd, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd November 2015 with full list of members filed on: 13th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 14th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd November 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 23rd November 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd November 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 10th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 10th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 18th, December 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 7th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 19th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 19th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 5th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th January 2001 filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/05/00	annual return
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 2nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 2nd, March 2000	accounts	Free Download (1 page)

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