Wareham & Wareham Limited in Ilford, IG6 3TU

Description

Data updated on: 07-12-2016

Located in Recovery House Hainault Business Park, Ilford IG6 3TU Wareham & Wareham Limited was a Private Limited Company registered under the 06505048 Companies House Reg No. It'd been launched sixteen years ago before was dissolved on 2016-12-07. The company was known as Harvestgold until 2009-04-17, at which point the company name got changed to Heritage Tiles And Stone. The last was known as took place on 2012-10-08.

The following business was directed by one managing director: Colin W., who was assigned to lead the company on 2010-08-13.

Previous company's names
Wareham & Wareham Limited 2012-10-08
Heritage Tiles And Stone Limited 2009-04-17
Harvestgold Limited 2008-02-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28
Currency	GBP	GBP	GBP	GBP
Net Worth	18 932	15 413	-20 282	-25 566

Balance Sheet
Cash Bank In Hand	824	1 715	781	2 449
Current Assets	124 907	155 869	106 072	100 020
Debtors	35 282	69 589	16 606	27 251
Net Assets Liabilities Including Pension Asset Liability	18 932	15 413	-20 282	-25 566
Stocks Inventory	88 801	84 565	88 685	70 320
Tangible Fixed Assets	38 504	31 844	32 691	27 486

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	18 832	15 313	-20 382	-25 666
Shareholder Funds	18 932	15 413	-20 282	-25 566

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	14 819	8 538
Creditors Due Within One Year Total Current Liabilities	129 660	163 762
Fixed Assets	38 504	31 844	32 691	27 486
Net Current Assets Liabilities	-4 753	-7 893	-50 778	-53 052
Tangible Fixed Assets Additions		1 020	7 979	1 386
Tangible Fixed Assets Cost Or Valuation	54 659	55 679	63 658	65 044
Tangible Fixed Assets Depreciation	16 155	23 835	30 967	37 558
Tangible Fixed Assets Depreciation Charge For Period		7 680
Total Assets Less Current Liabilities	33 751	23 951	-18 087	-25 566
Creditors Due After One Year		8 538	2 195
Creditors Due Within One Year		163 762	156 850	153 072
Number Shares Allotted			100	100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Depreciation Charged In Period			7 132	6 591

Company staff

Colin W.

Role: Director

Appointed: 13 August 2010

Latest update: 18 June 2023

Charlotte W.

Role: Secretary

Appointed: 15 February 2008

Latest update: 18 June 2023

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 February 2008

Resigned: 15 February 2008

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 18 June 2023

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 February 2008

Resigned: 15 February 2008

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 18 June 2023

Thomas W.

Role: Director

Appointed: 15 February 2008

Resigned: 16 September 2014

Latest update: 18 June 2023

Accounts Documents

Account next due date	30 November 2015
Account last made up date	28 February 2014
Confirmation statement next due date	01 March 2018
Return last made up date	15 February 2015

Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	26 November 2013
Annual Accounts 23 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	23 November 2014

Wareham & Wareham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin W.

Charlotte W.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Thomas W.

Accounts Documents

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