General information

Name:

Wessex Gs Ltd

Office Address:

1 Roundhead Road Heathfield TQ12 6UE Newton Abbot

Number: 02404860

Incorporation date: 1989-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Roundhead Road, Newton Abbot TQ12 6UE Wessex Gs Limited is a Private Limited Company issued a 02404860 Companies House Reg No. It was set up on 1989-07-17. The company debuted under the name Wessex Leyland Daf, but for the last twenty four years has been on the market under the name Wessex Gs Limited. This business's SIC code is 99999 which means Dormant Company. December 31, 2022 is the last time when the company accounts were reported.

2 transactions have been registered in 2014 with a sum total of £245,158. In 2013 there was a similar number of transactions (exactly 4) that added up to £140,885. The Council conducted 2 transactions in 2012, this added up to £1,002. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 26 transactions and issued invoices for £401,721. Cooperation with the Cornwall Council council covered the following areas: 89004-acquisition Costs - Vehicles & Plant, 31105-vehicle Parts and Unit Specific.

Given the following firm's number of employees, it became vital to appoint extra directors, including: Ashley P., Kevin S., Michael P. who have been working together since June 2023 to fulfil their statutory duties for this specific limited company.

  • Previous company's names
  • Wessex Gs Limited 2000-01-19
  • Wessex Leyland Daf Limited 1989-07-17

Company staff

Ashley P.

Role: Director

Appointed: 16 June 2023

Latest update: 29 February 2024

Kevin S.

Role: Director

Appointed: 30 April 2021

Latest update: 29 February 2024

Michael P.

Role: Director

Appointed: 30 April 2021

Latest update: 29 February 2024

Derek P.

Role: Director

Appointed: 30 April 2021

Latest update: 29 February 2024

Michael H.

Role: Director

Appointed: 09 September 2015

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Adams-Morey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Redbridge Causeway, SO15 0DR and was registered as a PSC under the reg no 00506189.

Adams-Morey Limited
Address: The Causeway Redbridge Causeway, Southampton, SO15 0DR, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 00506189
Notified on 21 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingdon Holdings Ltd
Address: 1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 9720087
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 2 £ 245 158.00
2014-07-03 940419 £ 122 579.00 89004-acquisition Costs - Vehicles & Plant
2014-07-24 961826 £ 122 579.00 89004-acquisition Costs - Vehicles & Plant
2013 Cornwall Council 4 £ 140 885.00
2013-02-07 313678 £ 81 805.00 89004-acquisition Costs - Vehicles & Plant
2013-01-10 306021 £ 57 670.00 89004-acquisition Costs - Vehicles & Plant
2013-02-07 313678 £ 705.00 89004-acquisition Costs - Vehicles & Plant
2012 Cornwall Council 2 £ 1 001.88
2012-05-03 24747 £ 520.88 31105-vehicle Parts
2012-05-03 24182 £ 481.00 31105-vehicle Parts
2011 Cornwall Council 17 £ 13 935.94
2011-12-23 235883-1333260 £ 2 055.41 Unit Specific
2011-02-09 209086-1115382 £ 1 832.32 Unit Specific
2011-02-09 209086-1115382 £ 927.66 Unit Specific
2010 Cornwall Council 1 £ 740.25
2010-11-24 203158-1067816 £ 740.25 Unit Specific

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Services (by SIC Code)

  • 99999 : Dormant Company
34
Company Age

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