Wand Projects Limited in Liverpool, L22 6QB

Description

Data updated on: 01-11-2023

Wand Projects Limited is established as Private Limited Company, with headquarters in 48 Mersey View, Brighton-le-sands in Liverpool. The head office's post code is L22 6QB. The enterprise has been working since 2004-02-12. Its Companies House Registration Number is 05042155. The business name of this business was changed in 2011 to Wand Projects Limited. The enterprise previous business name was M A Doyle. This enterprise's classified under the NACE and SIC code 71129 which means Other engineering activities. Thursday 31st March 2022 is the last time company accounts were reported.

There seems to be a group of two directors supervising this particular company at the moment, specifically Nicholas W. and Michael D. who have been carrying out the directors tasks since 2011-06-29.

Executives who control the firm include: Michael D. has 1/2 or less of voting rights. Nicholas W. has 1/2 or less of voting rights.

Previous company's names
Wand Projects Limited 2011-07-12
M A Doyle Ltd 2004-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	158	4 741	4 971	4 237	2 615	6 491	2 085

Balance Sheet
Cash Bank In Hand	7 242	24 262	2 642	6 676	7 541	12 182
Current Assets	17 327	38 478	25 114	31 463	47 637	47 500	47 578	110 647
Debtors	4 885	12 216	13 822	16 787	32 096	27 318
Net Assets Liabilities Including Pension Asset Liability	158	4 741	4 971	4 237	10 615	6 491	2 085
Stocks Inventory	5 200	2 000	8 650	8 000	8 000	8 000
Tangible Fixed Assets		2 179	1 455	1 292	1 080	418
Net Assets Liabilities							2 085	3 486

Capital & Reserves
Called Up Share Capital	1	100	100	100	100	100
Profit Loss Account Reserve	157	4 641	4 871	4 137	2 515	6 391
Shareholder Funds	158	4 741	4 971	4 237	2 615	6 491	2 085

Other Financial Data
Advances Credits Directors								7 553
Creditors Due Within One Year Total Current Liabilities	17 169	35 916
Fixed Assets		2 179	1 455	1 292	1 080	418	189
Net Current Assets Liabilities	158	2 562	3 516	2 945	9 535	6 073	3 949	3 486
Tangible Fixed Assets Additions		2 905	159	309	450
Tangible Fixed Assets Cost Or Valuation	2 210	5 115	5 274	5 583	6 033	6 033
Tangible Fixed Assets Depreciation	2 210	2 936	3 819	4 291	4 953	5 615
Tangible Fixed Assets Depreciation Charge For Period		726
Total Assets Less Current Liabilities	158	4 741	4 971	4 237	10 615	6 491	4 138	3 486
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 053
Creditors							43 629	107 161
Accruals Deferred Income							2 053
Creditors Due Within One Year		35 916	21 598	28 518	46 102	41 427	43 629
Number Shares Allotted			50
Par Value Share			1
Share Capital Allotted Called Up Paid		50	50
Tangible Fixed Assets Depreciation Charged In Period			883	472	662	662

Company staff

Nicholas W.

Role: Director

Appointed: 29 June 2011

Latest update: 10 March 2024

Michael D.

Role: Director

Appointed: 17 March 2004

Latest update: 10 March 2024

Carolina D.

Role: Secretary

Appointed: 17 March 2004

Resigned: 01 February 2017

Latest update: 10 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 17 March 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 10 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 17 March 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 10 March 2024

People with significant control

Michael D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Nicholas W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	1 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Wand Projects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas W.

Michael D.

Carolina D.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Michael D.

Nicholas W.

Accounts Documents

Company filings

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