WURTH ELECTRONICS UK LIMITED

Active - Accounts Filed

General Information

NAME
WURTH ELECTRONICS UK LIMITED

COMPANY NUMBER
05989226

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts

INCORPORATION DATE
06/11/2006 (18 years and 1 months old)

WEBSITE
www.we-online.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 THE VIC THE QUAYS, MEDIACITYUK
MANCHESTER
M50 3SP

Telephone: 01618720431
TPS: No

TRADING ADDRESSES

8 Exchange Quay
Salford
Lancashire
M5 3EJ

Telephone: 8720431

8 The Vic The Quays
Mediacityuk
Manchester M50 3SP
Salford
M50 3SP

Telephone: 8720431

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£6.3M

16.14%

TOTAL LIABILITIES

£2.2M

NET ASSETS

£7.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WURTH ELEKTRONIK INTERNATIONAL AG	N/A	N/A
WURTH ELECTRONICS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WURTH ELECTRONICS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WURTH ELECTRONICS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£6.3M

16.14%

TOTAL LIABILITIES

£2.2M

NET ASSETS

£7.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WURTH ELEKTRONIK INTERNATIONAL AG	Owned: 100.00 %	Shares: 167,500	Price per share: £1.00	Total Value: £167,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Warrington 01/03/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin John Warrington 01/05/2015 - Present (9 years and 7 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James East 01/04/2020 - Present (4 years and 8 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PENNSEC LIMITED 06/11/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 131 Past: 679	View Report
Felix Plazza 06/11/2006 - Present (18 years and 1 months) Born in Mar 1971	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADOLF WURTH GMBH & CO KG	N/A	N/A
GRASS GMBH	N/A	N/A
GRASS MOVEMENT SYSTEMS LTD	Active - Accounts Filed	View Report
WURTH ELEKTRONIK INTERNATIONAL AG	N/A	N/A
COUNTYWELL DEVELOPMENTS LTD	Active - Accounts Filed	View Report
IQD HOLDINGS LIMITED	Active - Accounts Filed	View Report
IQD FREQUENCY PRODUCTS LIMITED	Active - Accounts Filed	View Report
IQD GROUP LIMITED	Non-Trading	View Report
WURTH ELECTRONICS UK LIMITED	Active - Accounts Filed	View Report
WURTH INTERNATIONAL AG	N/A	N/A
WURTH (IRELAND) LIMITED	N/A	N/A
WURTH (NORTHERN IRELAND) LIMITED	Active - Accounts Filed	View Report
WURTH HOLDING UK LTD	Active - Accounts Filed	View Report
RECA-UK LTD	Active - Accounts Filed	View Report
ANCHORFAST LIMITED	Non-Trading	View Report
TOOLING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WINZER WURTH INDUSTRIAL LIMITED	Active - Accounts Filed	View Report
WURTH UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 04/11/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Accounts filed
Date: 29/10/2020	Event: Glen Wallis (926883122) has left the board
Date: 29/10/2020	Event: Emma Duffin (926883125) has left the board
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member Emma Duffin (926883125) Appointed
Date: 15/04/2020	Event: New Board Member Glen Wallis (926883122) Appointed
Date: 15/04/2020	Event: New Board Member James East (926883116) Appointed
Date: 25/12/2019	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: New Company Secretary Glen Andrew Wallis (920098927) Appointed
Date: 10/09/2015	Event: New Accounts filed
Date: 19/08/2015	Event: Oliver Konz (911715696) has left the board
Date: 19/08/2015	Event: Thomas Schrott (916409976) has left the board
Date: 06/05/2015	Event: Robert Sperring (916411510) has left the board
Date: 06/05/2015	Event: New Board Member Martin John Warrington (919728351) Appointed
Date: 06/01/2015	Event: Change in Reg. Office
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: Katharina Rudolf (917407652) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: New Company Secretary Martin John Warrington (917673429) Appointed
Date: 10/12/2012	Event: New Annual Return filed
Date: 05/12/2012	Event: New Company Secretary Katharina Rudolf (917407652) Appointed
Date: 05/12/2012	Event: Peter Marti (915784932) has left the board
Date: 09/10/2012	Event: New Accounts filed

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WURTH ELECTRONICS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£6.3M

£2.2M

£7.6M

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£6.3M

£2.2M

£7.6M

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™