Wingplus Limited in Cheltenham, GL51 4GA

Description

Data updated on: 01-11-2023

Situated at Chargrove House Shurdington Road, Cheltenham GL51 4GA Wingplus Limited is a Private Limited Company with 01724264 Companies House Reg No. It has been established 41 years ago. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-12-30 is the last time when company accounts were reported.

Michael A. is this particular firm's solitary director, who was appointed in 2019. Diane D. had fulfilled assigned duties for this firm until the resignation in December 2018. What is more another director, including Elizabeth O. gave up the position in 2019.

Executives who control the firm include: Brahm D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 005	-3 159	-2 603	-912	65 345	66 209

Balance Sheet
Cash Bank In Hand	460	380	3 361	6 009	8 703	7 590
Cash Bank On Hand						7 590	13 998	23 925	26 661	23 604	25 875	28 884
Current Assets	557	869	3 361		8 703	10 130	14 858	24 425	28 727	23 604
Debtors	97	489				2 540	860	500	2 066
Net Assets Liabilities						53 740	72 159	74 212	76 343	75 487	130 399	132 936
Other Debtors						2 540	860	500	2 066
Property Plant Equipment						3 197	2 718	2 310	1 877	1 595	1 356	1 153
Tangible Fixed Assets	45 047	51 124	50 206	49 425	3 761	3 197

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-8 195	-23 359	-22 803	-21 112	-19 855	-18 991
Shareholder Funds	12 005	-3 159	-2 603	-912	65 345	66 209

Other Financial Data
Amount Specific Advance Or Credit Directors						55 920	56 690	63 671
Amount Specific Advance Or Credit Made In Period Directors								490
Amount Specific Advance Or Credit Repaid In Period Directors							770	7 471
Accrued Liabilities						1 198	2 458	2 583	1 614	1 194	1 454	1 515
Accumulated Depreciation Impairment Property Plant Equipment						7 773	8 252	8 660	9 093	9 375	9 614	9 817
Creditors						57 118	59 148	66 254	67 992	63 443	63 304	63 807
Creditors Due Within One Year	33 599	55 152	56 170	56 346	57 119	57 118
Fixed Assets				49 425	113 761	113 197	132 718	132 310	131 877	131 595	196 357	196 154
Increase Decrease In Investment Property Fair Value Model							20 000
Increase From Depreciation Charge For Year Property Plant Equipment							479	408	433	282	239	203
Investment Property						110 000	130 000	130 000	130 000	130 000	195 000	195 000
Investment Property Fair Value Model						110 000	130 000	130 000	130 000	130 000	195 000
Loans From Directors						55 920	56 690	63 671
Net Current Assets Liabilities	-33 042	-54 283	-52 809	-50 337	-48 416	-46 988	-44 290	-41 829	-39 265	-39 839	-37 428	-34 923
Number Shares Allotted		100	100	100	100	100
Other Creditors								63 671	63 709	62 249	61 849	61 747
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						10 970	10 970	10 970	10 970	10 970	10 970
Provisions For Liabilities Balance Sheet Subtotal						12 469	16 269	16 269	16 269	16 269	28 529	28 295
Revaluation Reserve	20 100	20 100	20 100	20 100	85 100	85 100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		7 158
Tangible Fixed Assets Cost Or Valuation	48 812	55 970	55 970	10 970	10 970
Tangible Fixed Assets Depreciation	3 765	4 846	5 764	6 545	7 209	7 773
Tangible Fixed Assets Depreciation Charged In Period		1 081	918	781	664	564
Tangible Fixed Assets Increase Decrease From Revaluations					65 000
Total Assets Less Current Liabilities	12 005	-3 159	-2 603	-912	65 345	66 209	88 428	90 481	92 612	91 756	158 928	161 231
Trade Creditors Trade Payables									2 669
Average Number Employees During Period									1	1	1	1
Corporation Tax Payable												545
Investments Fixed Assets											1	1
Other Investments Other Than Loans											1	1

Company staff

Michael A.

Role: Secretary

Appointed: 10 February 2020

Latest update: 1 April 2024

Michael A.

Role: Director

Appointed: 30 September 2019

Latest update: 1 April 2024

Diane D.

Role: Director

Resigned: 05 December 2018

Latest update: 1 April 2024

Elizabeth O.

Role: Director

Appointed: 05 December 2018

Resigned: 30 September 2019

Latest update: 1 April 2024

Randall & Payne Secretaries Limited

Role: Corporate Secretary

Appointed: 28 February 2006

Resigned: 10 February 2020

Address: Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England

Latest update: 1 April 2024

Joyce J.

Role: Secretary

Appointed: 19 June 1991

Resigned: 28 February 2006

Latest update: 1 April 2024

People with significant control

Brahm D.

Notified on 6 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael A.

Notified on 10 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth O.

Notified on 5 December 2018

Ceased on 10 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Diane D.

Notified on 6 April 2016

Ceased on 5 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	15 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	25 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2021
End Date For Period Covered By Report	30 December 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	28 June 2013
Annual Accounts 26 March 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	26 March 2014

Wingplus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Michael A.

Diane D.

Elizabeth O.

Randall & Payne Secretaries Limited

Joyce J.

People with significant control

Brahm D.

Michael A.

Elizabeth O.

Diane D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Wingplus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Michael A.

Diane D.

Elizabeth O.

Randall & Payne Secretaries Limited

Joyce J.

People with significant control

Brahm D.

Michael A.

Elizabeth O.

Diane D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012