Small Wonders Holdings Limited in Ingatestone, CM4 9DW

Description

Data updated on: 01-11-2023

Small Wonders Holdings Limited with Companies House Reg No. 06376369 has been on the market for 17 years. The Private Limited Company can be found at 46-54 High Street, in Ingatestone and company's zip code is CM4 9DW. This business's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 30th September 2022 is the last time when the accounts were reported.

According to this particular company's executives data, for 17 years there have been two directors: Penelope S. and Simon S.. In order to help the directors in their tasks, this specific business has been utilizing the skills of Penelope S. as a secretary since the appointment on 2007-09-20.

Simon S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100
Current Assets	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100
Number Shares Allotted		100	100	100		100	100	100
Par Value Share		1	1	1		1	1	1
Creditors Due Within One Year	1 000	1 000
Fixed Assets	1 000	1 000
Investments Fixed Assets	1 000	1 000
Net Current Assets Liabilities	-900	-900
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100

Company staff

Penelope S.

Role: Secretary

Appointed: 20 September 2007

Latest update: 6 March 2024

Penelope S.

Role: Director

Appointed: 20 September 2007

Latest update: 6 March 2024

Simon S.

Role: Director

Appointed: 20 September 2007

Latest update: 6 March 2024

People with significant control

Simon S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2023
Confirmation statement last made up date	20 September 2022

Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	6 January 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	17 June 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Small Wonders Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Penelope S.

Penelope S.

Simon S.

People with significant control

Simon S.

Accounts Documents

Company filings

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