The day the firm was registered is 27th June 2000. Registered under no. 04022465, it operates as a Private Limited Company. You may find the main office of this firm during its opening hours at the following address: 1 Prospect House Pride Park, DE24 8HG Derby. The company now known as Waddington Financial Services Limited was known as Style By Design until 8th February 2001 when the business name was changed. The company's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Waddington Financial Services Ltd filed its account information for the period up to 2016-12-31. The firm's most recent confirmation statement was submitted on 2018-06-27.
Waddington Financial Services Limited
General information
Name:
Waddington Financial Services Ltd
Office Address:
1 Prospect House Pride Park DE24 8HG Derby
Number: 04022465
Incorporation date: 2000-06-27
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Waddington Financial Services Limited 2001-02-08
-
Style By Design Limited 2000-06-27
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | |||||
| Net Worth | 121 045 | 183 787 | 172 077 | 158 041 | 159 311 |
| Balance Sheet | |||||
| Cash Bank In Hand | 8 114 | 9 175 | 5 995 | 661 | |
| Net Assets Liabilities Including Pension Asset Liability | 121 045 | 183 787 | 172 077 | ||
| Tangible Fixed Assets | 550 000 | 500 000 | 450 000 | 450 000 | |
| Current Assets | 11 113 | 9 175 | |||
| Debtors | 2 999 | ||||
| Capital & Reserves | |||||
| Called Up Share Capital | 4 | 4 | 4 | 4 | 4 |
| Profit Loss Account Reserve | 57 963 | 115 705 | 153 995 | 189 959 | 159 307 |
| Shareholder Funds | 121 045 | 183 787 | 172 077 | 158 041 | 159 311 |
| Other Financial Data | |||||
| Creditors Due After One Year | 51 575 | 3 925 | |||
| Creditors Due Within One Year | 383 493 | 371 463 | 327 923 | 297 954 | 291 350 |
| Fixed Assets | 545 000 | 550 000 | 500 000 | 450 000 | 450 000 |
| Net Current Assets Liabilities | -372 380 | -362 288 | -327 923 | -291 959 | -290 689 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Revaluation Reserve | 63 078 | 68 078 | 18 078 | -31 922 | |
| Secured Debts | 98 802 | 51 072 | 5 140 | ||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | 4 |
| Tangible Fixed Assets Cost Or Valuation | 106 | 106 | 106 | 106 | 450 000 |
| Tangible Fixed Assets Depreciation | 106 | 106 | 106 | 106 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | -50 000 | -50 000 | 31 922 | ||
| Total Assets Less Current Liabilities | 172 620 | 187 712 | 172 077 | 158 041 | 159 311 |
| Investments Fixed Assets | 545 000 | 550 000 | |||
| Amount Specific Advance Or Credit Directors | 25 462 | ||||
Company staff
Michael S.
Role: Director
Appointed: 18 July 2000
Latest update: 7 October 2023
Malcolm R.
Role: Director
Appointed: 18 July 2000
Latest update: 7 October 2023
People with significant control
Malcolm R.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2018 |
| Account last made up date | 31 December 2016 |
| Confirmation statement next due date | 11 July 2019 |
| Confirmation statement last made up date | 27 June 2018 |
| Annual Accounts 30 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 30 September 2013 |
| Annual Accounts 19 September 2014 | |
| Start Date For Period Covered By Report | 01 January 2013 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 19 September 2014 |
| Annual Accounts 28 September 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 28 September 2015 |
| Annual Accounts 30 September 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 30 September 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Restoration
Free Download
Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 25th, July 2018
filed on: 25th, July 2018
accounts
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
41 Saint Mary's Gate
Post code:
DE1 3JX
City / Town:
Derby
HQ address,
2014
Address:
41 Saint Mary's Gate
Post code:
DE1 3JX
City / Town:
Derby
HQ address,
2015
Address:
16 Stanier Way Wyvern Business Park Chaddesden
Post code:
DE21 6BF
City / Town:
Derby
Accountant/Auditor,
2015 - 2013
Name:
Smith Cooper Limited
Address:
St Helen's House King Street
Post code:
DE1 3EE
City / Town:
Derby
Company's financial transactions
Known transactions over £500 with government entities
Choose year:
| Year / Transaction date | Council / Department / Transaction ID | No. of trans. | Total trans. value | |
|---|---|---|---|---|
| 2012 | Derby City Council | 1 | £ 5 712.00 | |
| 2012-04-17 | 1482628 | £ 5 712.00 | Capital Expenditure |
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