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The Wire Rig Company Limited

The Wire Rig Company Limited is an active company incorporated on 4 April 2014 with the registered office located in Woking, Surrey. The Wire Rig Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08978665
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit A17, Itasca Studios Fairoaks Airport
Chertsey Road
Chobham
Surrey
GU24 8HU
United Kingdom
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was Century House Wargrave Road Henley-on-Thames RG9 2LT England
Telephone
01932 593385
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1971
Mr Ian Peter Speed
PSC • British • Lives in England • Born in Mar 1967
Mr Gavin Blair Weatherall
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Camera Revolution Limited
Ian Peter Speed is a mutual person.
Active
Epic Rigs Limited
Gavin Blair Weatherall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£135.12K
Decreased by £149.48K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£362.03K
Decreased by £168.22K (-32%)
Total Liabilities
-£30.59K
Decreased by £120.6K (-80%)
Net Assets
£331.44K
Decreased by £47.63K (-13%)
Debt Ratio (%)
8%
Decreased by 20.06% (-70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Mr Ian Peter Speed Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Gavin Blair Weatherall Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Mr Ian Peter Speed Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 5 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 6 Apr 2024
Director's details changed for Mr Gavin Blair Weatherall on 1 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Ian Peter Speed on 1 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to Unit a17, Itasca Studios Fairoaks Airport Chertsey Road Chobham Surrey GU24 8HU on 9 February 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jul 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 4 Apr 2023
Director's details changed for Mr Ian Peter Speed on 27 January 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Aug 2022
Repayment History
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