Wadefleet Services Limited in Coventry, CV3 4LB

Description

Data updated on: 06-01-2021

This business was situated in Coventry under the following Company Registration No.: 02695571. This company was registered in 1992. The main office of the company was located at Seven Stars House 1 Wheler Road. The area code for this address is CV3 4LB. The enterprise was formally closed in 2020, meaning it had been in business for 28 years.

The following firm was administered by 1 director: Anthony G. who was with it for twenty eight years.

Anthony G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 322	-4 084	-2 336	-14 613	-15 514

Balance Sheet
Cash Bank In Hand	8 424	4 983	2 384	1 294	13 446
Current Assets	51 496	54 425	46 110	47 702	49 186	116 748
Debtors	39 322	37 792	38 576	41 658	30 990
Net Assets Liabilities					-15 514	-9 682
Net Assets Liabilities Including Pension Asset Liability	-4 322	-4 084	-2 336	-14 613	-15 514
Stocks Inventory	3 750	11 650	5 150	4 750	4 750
Tangible Fixed Assets	9 989	7 299	8 747	41 887	51 796

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-4 422	-4 184	-2 436	-14 713	-15 614
Shareholder Funds	-4 322	-4 084	-2 336	-14 613	-15 514

Other Financial Data
Amount Specific Advance Or Credit Directors					2 096	17 493
Amount Specific Advance Or Credit Made In Period Directors					2 096	17 493
Amount Specific Advance Or Credit Repaid In Period Directors						2 096
Creditors					24 042	19 603
Creditors Due After One Year	15 000	7 000		27 025	24 042
Creditors Due Within One Year	50 448	58 684	57 193	77 177	92 454
Fixed Assets					51 796	56 996
Net Current Assets Liabilities	1 048	-4 259	-11 083	-29 475	-43 268	-47 075
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	359	124
Secured Debts	4 479	591		46 675	55 359
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			5 000
Tangible Fixed Assets Cost Or Valuation	23 917	23 917	26 917	76 167	96 393
Tangible Fixed Assets Depreciation	13 928	16 618	18 170	34 280	44 597
Tangible Fixed Assets Depreciation Charged In Period		2 690	2 427
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			875
Tangible Fixed Assets Disposals			2 000
Total Assets Less Current Liabilities	11 037	3 040	-2 336	12 412	8 528	9 921

Company staff

Anthony G.

Role: Director

Appointed: 31 March 1992

Latest update: 26 November 2023

Pamela D.

Role: Secretary

Appointed: 31 March 1992

Resigned: 18 March 2011

Latest update: 26 November 2023

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 10 March 1992

Resigned: 31 March 1992

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 26 November 2023

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 10 March 1992

Resigned: 31 March 1992

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 26 November 2023

People with significant control

Anthony G.

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	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	26 January 2020
Confirmation statement last made up date	12 January 2019

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 October 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 May 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Wadefleet Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony G.

Pamela D.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Anthony G.

Accounts Documents

Company filings

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