Company information:
Wiltshire Ballistic Services Limited (No: 04050177)
Address: SUITE 3 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD, ENGLAND
Status: Active
Incorporated: 08-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: OWEN ALASTAIR RALPH CANDY ( DOB: Dec-1979 From: Dec-2023 )
Current Director: PAUL ANDREW HARALD EVERINGTON ( DOB: May-1962 From: Sep-2000 )
Current Secretary: PAUL ANDREW HARALD EVERINGTON ( From: Apr-2014 )
Resigned Director: ANDREW MICHAEL BARNARD ( From: Sep-2000 To: Oct-2001 )
Resigned Director: GERHARD LECHNER ( DOB: Apr-1960 From: Aug-2017 To: Dec-2023 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: ALAN HENRY PHILBROOK ( DOB: Sep-1959 From: Sep-2000 To: Sep-2018 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-2000 To: May-2011 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 To: Aug-2016 )
Persons of Significant Control:
Theissen Training Systems Gmbh, Schuchardstrasse 3 D - 40595, Dusseldorf, Germany: Ownership of shares – 75% or more (Notified: 2016-09-29, Ceased: 2019-09-27)
Fiag Flexible Industrie Automation, 3 Schuchardstrasse 3, 40595 Dusseldorf, Germany: Ownership of shares – 75% or more (Notified: 2019-09-27, Ceased: 2023-12-06)
Ms Instruments Limited, Unit 4 Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-01, Ceased: 2016-09-29)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 305,717 | 215,052 | 305717.0,215052.0 |
| Fixed assets / Property, plant and equipment | 305,717 | 215,052 | 305717.0,215052.0 |
| Current assets | 689,462 | 689,533 | 689462.0,689533.0 |
| Current assets / Total inventories | 505,821 | 193,521 | 505821.0,193521.0 |
| Current assets / Debtors | 174,014 | 471,557 | 174014.0,471557.0 |
| Current assets / Cash at bank and on hand | 9,627 | 24,455 | 9627.0,24455.0 |
| Net current assets (liabilities) | -320,518 | -710,993 | -320518.0,-710993.0 |
| Total assets less current liabilities | -14,801 | -495,941 | -14801.0,-495941.0 |
| Net assets (liabilities) | -14,801 | -495,941 | -14801.0,-495941.0 |
| Equity / share capital and reserves | -14,801 | -495,941 | -14801.0,-495941.0 |