Wrekinridge Ltd in Wordsley Stourbridge, DY8 5QR

Description

Data updated on: 01-11-2023

Wrekinridge Ltd may be contacted at Spencer House, 114 High Street in Wordsley Stourbridge. The company's zip code is DY8 5QR. Wrekinridge has been operating on the British market for twenty years. The company's registration number is 05110235. This firm currently known as Wrekinridge Ltd, was previously registered as Mycompanypension..uk. The transformation has taken place in 2020-02-13. The enterprise's SIC code is 66290 which stands for Other activities auxiliary to insurance and pension funding. The company's latest filed accounts documents were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-04-23.

We have a single managing director this particular moment running this specific limited company, specifically Roger J. who has been executing the director's responsibilities since 2004-04-23. That limited company had been directed by Sara J. till seven years ago. Additionally a different director, including Sara J. quit on 2005-04-04.

Previous company's names
Wrekinridge Ltd 2020-02-13
Mycompanypension.co.uk Limited 2004-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-46 996	-41 153	-42 540	-45 964	-47 882	-49 234

Balance Sheet
Cash Bank On Hand						66		23	40	224	869	1 350	1 630
Current Assets	7 522	783	240	1 904	164	183	85	29	170	1 949	1 021	1 350	1 737
Debtors	6 535	480	224	1 897	144	117	85	6	130	1 725	152		107
Net Assets Liabilities							50 426	51 438	88 756	95 445	101 069	105 269	109 137
Property Plant Equipment						2 442	1 980	1 607	67	5 609	6 047	8 824	7 725
Cash Bank In Hand	987	303	16	7	20	66
Intangible Fixed Assets	35 206	35 206	35 206	35 206	35 206	35 206
Other Debtors						117	85
Tangible Fixed Assets	5 709	4 881	4 393	3 558	2 883	2 442
Net Assets Liabilities Including Pension Asset Liability	-46 996	-41 153	-42 540	-45 964

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-47 996	-42 153	-43 540	-46 964	-48 882	-50 234
Shareholder Funds	-46 996	-41 153	-42 540	-45 964	-47 882	-49 234

Other Financial Data
Version Production Software								1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment						15 222	15 684	16 057	62	1 056	2 126	3 686	4 973
Additions Other Than Through Business Combinations Property Plant Equipment										6 536	1 508	4 337	317
Creditors						87 065	87 697	88 280	88 993	103 003	108 137	115 443	118 599
Disposals Decrease In Depreciation Impairment Property Plant Equipment									15 995				95
Disposals Intangible Assets									35 206
Disposals Property Plant Equipment									17 535				129
Fixed Assets	40 915	40 087	39 599	38 764	38 089	37 648	37 186	36 813	67	5 609	6 047	8 824	7 725
Increase From Depreciation Charge For Year Property Plant Equipment							462	373		994	1 070	1 560	1 382
Intangible Assets						35 206	35 206	35 206
Intangible Assets Gross Cost						35 206	35 206	35 206
Net Current Assets Liabilities	-87 911	-81 240	-82 139	-84 728	-85 971	-86 882	-87 612	88 251	88 823	101 054	107 116	114 093	116 862
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000		1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Authorised								1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost						17 664	17 664	17 664	129	6 665	8 173	12 510	12 698
Total Assets Less Current Liabilities	-46 996	-41 153	-42 540	-45 964	-47 882	-49 234	-50 426	51 438	88 756	95 445	101 069	105 269	109 137
Creditors Due Within One Year	95 433	82 023	82 379	86 632	86 135	87 065
Intangible Fixed Assets Cost Or Valuation	35 206	35 206	35 206	35 206	35 206
Other Creditors						87 064	87 697
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		322				129
Tangible Fixed Assets Cost Or Valuation	17 213	17 535	17 535	17 535	17 535	17 664
Tangible Fixed Assets Depreciation	11 504	12 654	13 142	13 977	14 652	15 222
Tangible Fixed Assets Depreciation Charged In Period		1 150	488	835	675	570
Trade Creditors Trade Payables						1
Accruals Deferred Income Within One Year	1 378	607
Other Creditors Due Within One Year	94 055	81 285	82 379	86 632
Taxation Social Security Due Within One Year		131

Company staff

Roger J.

Role: Director

Appointed: 05 May 2004

Latest update: 11 March 2024

Sara J.

Role: Director

Appointed: 05 July 2005

Resigned: 31 January 2017

Latest update: 11 March 2024

Sara J.

Role: Secretary

Appointed: 04 April 2005

Resigned: 31 January 2017

Latest update: 11 March 2024

Sara J.

Role: Director

Appointed: 05 May 2004

Resigned: 04 April 2005

Latest update: 11 March 2024

Roger J.

Role: Secretary

Appointed: 05 May 2004

Resigned: 04 April 2005

Latest update: 11 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 23 April 2004

Resigned: 23 April 2004

Address: Cardiff, CF10 2DX

Latest update: 11 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 23 April 2004

Address: Cardiff, CF10 2DX

Latest update: 11 March 2024

People with significant control

Roger J. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Roger J.

Notified on 22 April 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 19 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	19 December 2012
Annual Accounts 29 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	19 January 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Wrekinridge Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger J.

Sara J.

Sara J.

Sara J.

Roger J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Roger J.

Accounts Documents

Company filings

Filing category

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