WB

WILTSHIRE BALLISTIC SERVICES LIMITED

Active

Company number 04050177

Devizes, England · Incorporated 9 August 2000

The Ranges, Station Road, Devizes, SN10 1BZ, England

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MAWLAW 513 LIMITED · 9 August 2000 – 11 September 2000

Company overview

WILTSHIRE BALLISTIC SERVICES LIMITED is an active private limited company incorporated on 9 August 2000 and registered in England and Wales. It changed its name from MAWLAW 513 LIMITED on 9 August 2000. Its registered office is at The Ranges, Station Road, Devizes, SN10 1BZ, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

Mr Jason Laird is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is LAIRD, Jason (appointed 4 April 2025). The company has been served by 10 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2024, on 3 February 2025. The next accounts are due by 28 February 2026 and are currently overdue. Its most recent confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Year ended 30 September 2018
Last accounts type
Total Exemption Full
Period end
31 May 2024
Fixed assets
£215,052
Current assets
£689,533
Net current assets/liabilities
-£710,993
Total assets less current liabilities
-£495,941
Creditors (due within one year)
-£1,400,526
Creditors (due after one year)
—
Net assets/liabilities
-£495,941
Capital and reserves
-£495,941
Average employees
11
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2018 £215,052 £689,533 -£495,941 —
— — — — —

Capital table

Updated on 19 September 2026
  • LAIRD (50.0%)
  • MODINI LIMITED (50.0%)
  • THEISSEN TRAINING SYSTEMS GMBH (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAIRD ORDINARY 1 50.00% 1 50.00%
MODINI LIMITED ORDINARY 1 50.00% 1 50.00%
THEISSEN TRAINING SYSTEMS GMBH ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

LJ
LAIRD, Jason
Director
4 April 2025
CO
CANDY, Owen Alastair Ralph
Director · Resigned
6 December 2023
LG
LECHNER, Gerhard
Director · Resigned
1 August 2017
EP
EVERINGTON, Paul Andrew Harald
Secretary · Resigned
2 April 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
BA
BARNARD, Andrew Michael
Director · Resigned
5 September 2000
PA
PHILBROOK, Alan Henry
Director · Resigned
5 September 2000
EP
EVERINGTON, Paul Andrew Harald
Director · Resigned
5 September 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
9 August 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
9 August 2000

Persons with significant control

PS
Mr Jason Laird
Born August 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 September 2026 View
Gazette Filings Brought Up To Date
Gazette
4 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Change Person Secretary Company With Change Date
Officers
13 September 2016 View
Change Person Secretary Company With Change Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
11 May 2014 View
Change Person Director Company With Change Date
Officers
11 May 2014 View
Appoint Person Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 August 2011 View
Termination Secretary Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Address
1 October 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Resolution
Resolution
1 September 2003 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Mortgage
22 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Address
8 September 2000 View
Legacy
Accounts
8 September 2000 View
Certificate Change Of Name Company
Change Of Name
8 September 2000 View
Incorporation Company
Incorporation
9 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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