WAPENTAKE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04842920

Incorporation date

23/07/2003

Size

Micro Entity

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2003)

19/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

14/10/2016

Registered office address changed from The Tiger, 10 st John Street Wirksworth Derbyshire DE4 4DS to 4 South View Wirksworth Matlock Derbyshire DE4 4FJ on 2016-10-14

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/08/2014

Termination of appointment of Eileen Kirk as a secretary on 2014-08-08

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

16/05/2011

Certificate of change of name

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Dermot Rooney on 2010-07-01

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

05/08/2008

Director's change of particulars / dermot rooney / 23/07/2008

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/07/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

26/07/2006

Registered office changed on 26/07/06 from: the tiger 10 st johns street wirksworth matlock derbyshire DE4 4DS

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: 2 lime kiln cottages harrison drive, wirksworth derbyshire DE4 4FG

View PDF (1 pages)

07/03/2006

Return made up to 23/07/05; full list of members

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

29/09/2003

Registered office changed on 29/09/03 from: c/o johnson tidsall & co 81 burton road derby derbyshire DE1 1TJ

View PDF (1 pages)

10/09/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
15.70K
-
0.00
-
-

2022
1
1.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rooney, Dermot	Director	23/07/2003 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/07/2003 - 22/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/07/2003 - 22/07/2003	36021
Kirk, Eileen	Secretary	22/07/2003 - 07/08/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WAPENTAKE SYSTEMS LIMITED

WAPENTAKE SYSTEMS LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at 4 South View, Wirksworth, Matlock, Derbyshire DE4 4FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAPENTAKE SYSTEMS LIMITED?

WAPENTAKE SYSTEMS LIMITED is currently Active. It was registered on 23/07/2003 .

Where is WAPENTAKE SYSTEMS LIMITED located?

WAPENTAKE SYSTEMS LIMITED is registered at 4 South View, Wirksworth, Matlock, Derbyshire DE4 4FJ.

What does WAPENTAKE SYSTEMS LIMITED do?

WAPENTAKE SYSTEMS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for WAPENTAKE SYSTEMS LIMITED?

The latest filing was on 19/07/2025: Confirmation statement made on 2025-07-19 with no updates.