WONDERPOL LTD - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Wonderpol Ltd

WONDERPOL LTD was founded on 2005-06-02 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Wonderpol Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WONDERPOL LTD

Legal Registered Office

C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE 32
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in WA9

Previous Names

PLASTIC RAW MATERIALS LIMITED

13/07/2021

Filing Information

Company Number		05469630
Company ID Number		05469630
Date formed		2005-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		30/04/2022
Account next due		30/04/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB880925202

Last Datalog update:	2024-03-05 10:16:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDERPOL LTD

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Companies with same name WONDERPOL LTD

The following companies were found which have the same name as WONDERPOL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WONDERPOLY CORPORATION	California	Unknown

Company Officers of WONDERPOL LTD

Current Directors

Officer	Role	Date Appointed
DAVID JOHN SENIOR	Company Secretary	2005-06-02
DAVID JOHN SENIOR	Director	2005-06-02
PETER DAVID SENIOR	Director	2005-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER SENIOR	Director	2005-06-02	2013-06-18
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-06-02	2005-06-02
COMPANY DIRECTORS LIMITED	Nominated Director	2005-06-02	2005-06-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		Notice of deemed approval of proposals
2024-03-01		Statement of administrator's proposal
2024-02-28		REGISTERED OFFICE CHANGED ON 28/02/24 FROM E7 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT England
2024-02-28		REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
2024-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-10		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-01-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	RES15	CHANGE OF COMPANY NAME 13/07/21
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-02	PSC04	Change of details for Mr Peter David Senior as a person with significant control on 2020-10-24
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM Unit 3 Gaskell Street St Helens Merseyside WA9 1PX
2020-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054696300004
2020-08-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SENIOR
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN SENIOR on 2014-02-06
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SENIOR / 28/08/2013
2014-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SENIOR / 06/02/2014
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05	DISS40	Compulsory strike-off action has been discontinued
2013-10-04	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054696300003
2013-01-03	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	02/06/12 ANNUAL RETURN FULL LIST
2011-08-23	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SENIOR / 02/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SENIOR / 02/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SENIOR / 02/06/2010
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-07	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-24	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-18	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-22	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-09	288b	SECRETARY RESIGNED
2005-07-24	288a	NEW DIRECTOR APPOINTED
2005-07-24	288a	NEW DIRECTOR APPOINTED
2005-07-14	288b	DIRECTOR RESIGNED
2005-07-12	88(2)R	AD 02/06/05--------- £ SI 100@1=100 £ IC 1/101
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WONDERPOL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2024-03-13
Appointment of Administrators	2024-02-23
Proposal to Strike Off	2013-10-01

Fines / Sanctions

No fines or sanctions have been issued against WONDERPOL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-21	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
FIXED & FLOATING CHARGE	2009-05-02	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2006-07-13	Outstanding	BAKER PROPERTIES LIMITED

Creditors

Creditors Due After One Year	2012-05-01	£ 5,296
Creditors Due Within One Year	2012-05-01	£ 336,911
Provisions For Liabilities Charges	2012-05-01	£ 11,354
Provisions For Liabilities Charges	2012-04-30	£ 11,546
Provisions For Liabilities Charges	2011-04-30	£ 5,779

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WONDERPOL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 6,905
Cash Bank In Hand	2012-04-30	£ 17,510
Cash Bank In Hand	2011-04-30	£ 1,970
Current Assets	2012-05-01	£ 316,854
Current Assets	2012-04-30	£ 260,103
Current Assets	2011-04-30	£ 251,253
Debtors	2012-05-01	£ 238,532
Debtors	2012-04-30	£ 183,765
Debtors	2011-04-30	£ 199,924
Fixed Assets	2012-05-01	£ 69,418
Fixed Assets	2012-04-30	£ 73,156
Fixed Assets	2011-04-30	£ 48,134
Shareholder Funds	2012-05-01	£ 32,711
Shareholder Funds	2012-04-30	£ 17,879
Shareholder Funds	2011-04-30	£ 32,305
Stocks Inventory	2012-05-01	£ 71,417
Stocks Inventory	2012-04-30	£ 58,828
Stocks Inventory	2011-04-30	£ 49,359
Tangible Fixed Assets	2012-05-01	£ 69,418
Tangible Fixed Assets	2012-04-30	£ 73,156
Tangible Fixed Assets	2011-04-30	£ 48,134

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by WONDERPOL LTD

WONDERPOL LTD has registered 1 patents

GB2468614 ,

Domain Names

WONDERPOL LTD owns 1 domain names.

prml.co.uk

Trademarks

We have not found any records of WONDERPOL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WONDERPOL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WONDERPOL LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where WONDERPOL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	WONDERPOL LTD	Event Date	2024-02-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLASTIC RAW MATERIALS LIMITED	Event Date	2013-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WONDERPOL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WONDERPOL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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