WEARSIDE PNEUMATICS LIMITED

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WEARSIDE PNEUMATICS LIMITED

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Key Data

Status

Dissolved

Company No.

01160874

Incorporation date

21/02/1974

Size

Small

Contacts

Registered address

Registered address

Technology House, Maylands Avenue, Hemel Hempstead HP2 7DFCopy
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Latest events (Record since 21/02/1974)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon25/09/2025
Application to strike the company off the register
dot icon15/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon09/08/2025
Compulsory strike-off action has been discontinued
dot icon07/08/2025
Accounts for a small company made up to 2023-12-31
dot icon27/05/2025
Registered office address changed from Villiers Court Villiers Road Knowsley Business Park Prescot Merseyside L34 9ET to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2025-05-27
dot icon15/05/2025
Compulsory strike-off action has been suspended
dot icon06/05/2025
First Gazette notice for compulsory strike-off
dot icon03/03/2025
Director's details changed for Mr Ariel Marcelo Rubinstein on 2025-03-03
dot icon06/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon27/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon04/09/2023
Confirmation statement made on 2023-07-31 with updates
dot icon16/06/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
dot icon02/11/2022
Resolutions
dot icon02/11/2022
Memorandum and Articles of Association
dot icon01/11/2022
Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr Ariel Marcelo Rubinstein as a director on 2022-11-01
dot icon01/11/2022
Termination of appointment of Julie Hood as a secretary on 2022-11-01
dot icon01/11/2022
Termination of appointment of Julie Hood as a director on 2022-11-01
dot icon01/11/2022
Termination of appointment of Philip Edward Hood as a director on 2022-11-01
dot icon01/11/2022
Termination of appointment of Dean Jonathan Horn as a director on 2022-11-01
dot icon21/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon03/08/2022
Confirmation statement made on 2022-07-31 with updates
dot icon15/07/2022
Secretary's details changed for Mrs Julie Prescott on 2022-06-24
dot icon15/07/2022
Director's details changed for Mrs Julie Prescott on 2022-06-24
dot icon20/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon18/03/2022
Satisfaction of charge 2 in full
dot icon07/09/2021
Confirmation statement made on 2021-07-31 with updates
dot icon17/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon18/09/2020
Confirmation statement made on 2020-07-31 with updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon06/08/2019
Confirmation statement made on 2019-07-31 with updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon09/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon01/08/2018
Director's details changed for Mr Dean Horn on 2016-06-30
dot icon04/05/2018
Director's details changed for Mrs Julie Prescott on 2018-04-30
dot icon07/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon14/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon29/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon31/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon01/08/2016
Statement of capital following an allotment of shares on 2016-06-22
dot icon08/07/2016
Memorandum and Articles of Association
dot icon08/07/2016
Resolutions
dot icon30/06/2016
Appointment of Mr Dean Horn as a director on 2016-06-30
dot icon30/06/2016
Statement of company's objects
dot icon27/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon25/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon01/09/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon01/09/2014
Director's details changed for Mrs Julie Prescott on 2014-08-27
dot icon01/09/2014
Director's details changed for Philip Edward Hood on 2014-08-27
dot icon01/09/2014
Secretary's details changed for Mrs Julie Prescott on 2014-08-27
dot icon01/04/2014
Registered office address changed from Villiers Court Knowsley Business Park Knowsley Merseyside L34 9ED on 2014-04-01
dot icon26/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon08/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon12/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon15/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon23/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon15/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon15/07/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/08/2009
Return made up to 31/07/09; full list of members
dot icon19/06/2009
Appointment terminated director steven robinson
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/09/2008
Return made up to 31/07/08; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/09/2007
Return made up to 31/07/07; no change of members
dot icon10/10/2006
Return made up to 31/07/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/07/2005
Return made up to 31/07/05; full list of members
dot icon27/08/2004
Return made up to 31/07/04; full list of members
dot icon26/08/2004
Accounts for a small company made up to 2003-12-31
dot icon13/10/2003
Accounts for a small company made up to 2002-12-31
dot icon09/08/2003
Return made up to 31/07/03; full list of members
dot icon15/10/2002
Declaration of satisfaction of mortgage/charge
dot icon11/10/2002
Accounts for a small company made up to 2001-12-31
dot icon25/09/2002
Return made up to 31/07/02; full list of members
dot icon07/06/2002
New secretary appointed
dot icon07/06/2002
Secretary resigned
dot icon26/02/2002
New director appointed
dot icon20/12/2001
Return made up to 31/07/01; full list of members
dot icon07/11/2001
Resolutions
dot icon27/10/2001
Accounts for a small company made up to 2000-12-31
dot icon24/09/2001
New director appointed
dot icon23/08/2000
New director appointed
dot icon17/08/2000
New secretary appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
Secretary resigned;director resigned
dot icon17/08/2000
Director resigned
dot icon17/08/2000
Declaration of assistance for shares acquisition
dot icon17/08/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon17/08/2000
Registered office changed on 17/08/00 from: unit 38 wear industrial estate washington tyne and wear NE37 1NA
dot icon16/08/2000
Particulars of mortgage/charge
dot icon07/08/2000
Director resigned
dot icon03/08/2000
Return made up to 31/07/00; full list of members
dot icon12/07/2000
Full accounts made up to 2000-04-30
dot icon06/08/1999
Return made up to 31/07/99; no change of members
dot icon16/07/1999
Accounts for a small company made up to 1999-04-30
dot icon27/08/1998
Return made up to 31/07/98; full list of members
dot icon20/07/1998
Accounts for a small company made up to 1998-04-30
dot icon11/08/1997
Return made up to 31/07/97; no change of members
dot icon14/07/1997
Full accounts made up to 1997-04-30
dot icon21/04/1997
Director resigned
dot icon13/08/1996
Full accounts made up to 1996-04-30
dot icon25/07/1996
Return made up to 31/07/96; full list of members
dot icon10/10/1995
Auditor's resignation
dot icon05/10/1995
Return made up to 31/07/95; full list of members
dot icon11/09/1995
Auditor's resignation
dot icon01/08/1995
Full accounts made up to 1995-04-30
dot icon25/07/1994
Accounts for a small company made up to 1994-04-30
dot icon20/07/1994
Return made up to 31/07/94; full list of members
dot icon25/08/1993
Return made up to 31/07/93; no change of members
dot icon23/07/1993
Accounts for a small company made up to 1993-04-30
dot icon18/08/1992
Return made up to 31/07/92; no change of members
dot icon13/08/1992
Accounts for a small company made up to 1992-04-30
dot icon13/04/1992
Accounts for a small company made up to 1991-04-30
dot icon02/09/1991
Return made up to 31/07/91; full list of members
dot icon13/08/1990
Accounts for a small company made up to 1990-04-30
dot icon13/08/1990
Return made up to 31/07/90; full list of members
dot icon31/08/1989
Accounts for a small company made up to 1989-04-30
dot icon31/08/1989
Return made up to 23/06/89; full list of members
dot icon26/10/1988
Return made up to 02/08/88; full list of members
dot icon30/08/1988
Accounts for a small company made up to 1988-04-30
dot icon11/09/1987
Return made up to 21/07/87; full list of members
dot icon11/09/1987
Accounts for a small company made up to 1987-04-30
dot icon29/08/1986
Return made up to 25/07/86; full list of members
dot icon06/08/1986
Full accounts made up to 1986-04-30
dot icon21/02/1974
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+93.07 % *

* during past year

Cash in Bank

£183,134.00

Small Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
31/07/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
395.53K
-
0.00
94.86K
-
2022
16
449.65K
-
0.00
183.13K
-
2022
16
449.65K
-
0.00
183.13K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

449.65K £Ascended13.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

183.13K £Ascended93.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WEARSIDE PNEUMATICS LIMITED

WEARSIDE PNEUMATICS LIMITED is an(a) Dissolved company incorporated on 21/02/1974 with the registered office located at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of WEARSIDE PNEUMATICS LIMITED?

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WEARSIDE PNEUMATICS LIMITED is currently Dissolved. It was registered on 21/02/1974 and dissolved on 23/12/2025.

Where is WEARSIDE PNEUMATICS LIMITED located?

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WEARSIDE PNEUMATICS LIMITED is registered at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF.

What does WEARSIDE PNEUMATICS LIMITED do?

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WEARSIDE PNEUMATICS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does WEARSIDE PNEUMATICS LIMITED have?

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WEARSIDE PNEUMATICS LIMITED had 16 employees in 2022.

What is the latest filing for WEARSIDE PNEUMATICS LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.