Wapentake Systems Limited in Matlock, DE4 4FJ

Description

Data updated on: 01-11-2023

Wapentake Systems Limited can be contacted at Matlock at 4 South View. You can look up the firm by its post code - DE4 4FJ. Wapentake Systems's founding dates back to year 2003. This company is registered under the number 04842920 and their official state is active. The business name of the firm was replaced in 2011 to Wapentake Systems Limited. This company previous business name was Wirksworth Defence Consulting. The firm's SIC and NACE codes are 84220 which means Defence activities. 2023-03-31 is the last time account status updates were reported.

As for this specific business, the full range of director's duties have so far been done by Dermot R. who was formally appointed twenty one years ago.

Dermot R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Wapentake Systems Limited 2011-05-16
Wirksworth Defence Consulting Limited 2003-07-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-5 886	-7 666

Balance Sheet
Current Assets	284	16 430	10 499	969	15 599	28 360	80 219
Net Assets Liabilities		7 666	10 073	20 943	15 697	1 294	41 760
Net Assets Liabilities Including Pension Asset Liability	-5 886	-7 666

Capital & Reserves
Shareholder Funds	-5 886	-7 666

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		909	925	471	588	1 213	1 333
Average Number Employees During Period			1	1	1	1	1
Creditors		30 473	25 873	26 496	35 008	33 523	41 995
Fixed Assets	2 227	7 015	5 955	5 055	4 300	5 082	4 869
Net Current Assets Liabilities	-7 230	-13 772	15 103	25 527	19 409	5 163	38 224
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	271	271	271
Total Assets Less Current Liabilities	-5 003	-6 757	9 148	20 472	15 109	81	43 093
Accruals Deferred Income	883	909
Creditors Due Within One Year	7 785	30 473

Company staff

Dermot R.

Role: Director

Appointed: 23 July 2003

Latest update: 11 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Address: London, N1 7JQ

Latest update: 11 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Address: London, N1 7JQ

Latest update: 11 January 2024

Eileen K.

Role: Secretary

Appointed: 23 July 2003

Resigned: 08 August 2014

Latest update: 11 January 2024

People with significant control

Dermot R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 12 June 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	12 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Wapentake Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dermot R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Eileen K.

People with significant control

Dermot R.

Accounts Documents

Company filings

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