WOLFELEC LTD

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WOLFELEC LTD

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Key Data

Status

Active

Company No.

04849891

Incorporation date

29/07/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Pond Lane, Bentfield Road, Stansted, Essex CM24 8JGCopy
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Latest events (Record since 29/07/2003)
dot icon24/09/2025
Notification of Emma Louise Adams as a person with significant control on 2025-09-01
dot icon24/09/2025
Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2025-09-01
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon03/06/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon14/04/2025
Purchase of own shares.
dot icon20/08/2024
Secretary's details changed for Mr Robert John Blyth on 2024-08-10
dot icon20/08/2024
Change of details for Mr Robert John Blyth as a person with significant control on 2024-08-01
dot icon20/08/2024
Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 2024-08-10
dot icon20/08/2024
Director's details changed for Mr Robert John Blyth on 2024-08-10
dot icon20/08/2024
Confirmation statement made on 2024-07-29 with updates
dot icon20/08/2024
Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 2024-08-01
dot icon05/07/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon28/06/2024
Director's details changed for Mr Robert John Blyth on 2024-06-28
dot icon28/06/2024
Director's details changed for Mr Jacob Thomas Eric Mervyn Adams on 2024-06-28
dot icon01/05/2024
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG on 2024-05-01
dot icon16/08/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/08/2023
Confirmation statement made on 2023-07-29 with updates
dot icon02/08/2022
Total exemption full accounts made up to 2022-02-28
dot icon01/08/2022
Confirmation statement made on 2022-07-29 with updates
dot icon22/07/2022
Appointment of Mr Jacob Thomas Eric Mervyn Adams as a director on 2022-07-21
dot icon22/07/2022
Notification of Jacob Thomas Eric Mervyn Adams as a person with significant control on 2022-07-20
dot icon21/10/2021
Termination of appointment of Eric James Camp as a director on 2021-09-17
dot icon21/10/2021
Cessation of Eric James Camp as a person with significant control on 2021-09-17
dot icon13/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon09/08/2021
Confirmation statement made on 2021-07-29 with updates
dot icon23/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon14/08/2020
Confirmation statement made on 2020-07-29 with updates
dot icon03/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon30/08/2019
Confirmation statement made on 2019-07-29 with updates
dot icon15/03/2019
Secretary's details changed for Mr Robert John Blyth on 2019-03-14
dot icon14/03/2019
Director's details changed for Mr Eric James Camp on 2019-03-14
dot icon14/03/2019
Change of details for Mr Eric James Camp as a person with significant control on 2019-03-14
dot icon14/03/2019
Change of details for Mr Robert John Blyth as a person with significant control on 2019-03-14
dot icon14/03/2019
Director's details changed for Mr Robert John Blyth on 2019-03-14
dot icon06/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon06/08/2018
Confirmation statement made on 2018-07-29 with updates
dot icon28/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon22/08/2017
Confirmation statement made on 2017-07-29 with updates
dot icon01/11/2016
Total exemption full accounts made up to 2016-02-29
dot icon05/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon11/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/09/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
dot icon15/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon09/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
dot icon12/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon07/09/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon07/09/2010
Registered office address changed from 10/12 Mulberry Green Harlow Essex CM17 0ET on 2010-09-07
dot icon06/09/2010
Director's details changed for Mr Eric James Camp on 2010-07-29
dot icon06/09/2010
Director's details changed for Mr Robert John Blyth on 2010-07-29
dot icon26/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon21/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon11/08/2009
Return made up to 29/07/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon01/08/2008
Return made up to 29/07/08; full list of members
dot icon18/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon29/08/2007
Return made up to 29/07/07; full list of members
dot icon13/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon23/08/2006
Return made up to 29/07/06; full list of members
dot icon22/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon08/08/2005
Return made up to 29/07/05; full list of members
dot icon08/08/2005
Secretary's particulars changed;director's particulars changed
dot icon24/06/2005
Particulars of mortgage/charge
dot icon17/01/2005
Return made up to 29/07/04; full list of members; amend
dot icon24/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon07/09/2004
Return made up to 29/07/04; full list of members
dot icon10/06/2004
Accounting reference date shortened from 31/07/04 to 28/02/04
dot icon27/08/2003
Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2
dot icon29/07/2003
Secretary resigned
dot icon29/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

10
2023
change arrow icon+23.88 % *

* during past year

Cash in Bank

£316,516.00

Unaudited abridged Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
16/07/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
370.30K
-
0.00
361.22K
-
2022
12
375.63K
-
0.00
255.50K
-
2023
10
515.32K
-
0.00
316.52K
-
2023
10
515.32K
-
0.00
316.52K
-

Employees

2023

Employees

10 Descended-17 % *

Net Assets(GBP)

515.32K £Ascended37.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

316.52K £Ascended23.88 % *

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:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WOLFELEC LTD

WOLFELEC LTD is an(a) Active company incorporated on 29/07/2003 with the registered office located at 1 Pond Lane, Bentfield Road, Stansted, Essex CM24 8JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of WOLFELEC LTD?

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WOLFELEC LTD is currently Active. It was registered on 29/07/2003 .

Where is WOLFELEC LTD located?

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WOLFELEC LTD is registered at 1 Pond Lane, Bentfield Road, Stansted, Essex CM24 8JG.

What does WOLFELEC LTD do?

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WOLFELEC LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does WOLFELEC LTD have?

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WOLFELEC LTD had 10 employees in 2023.

What is the latest filing for WOLFELEC LTD?

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The latest filing was on 24/09/2025: Notification of Emma Louise Adams as a person with significant control on 2025-09-01.