Wisbridge Developments Limited in Colchester, CO3 8AB

Description

Data updated on: 01-11-2023

This particular firm is located in Colchester under the following Company Registration No.: 05744194. This firm was set up in the year 2006. The office of this firm is situated at 1 & 2 Tollgate Business Park Tollgate West Stanway. The zip code for this address is CO3 8AB. This company's principal business activity number is 74990 - Non-trading company. Wisbridge Developments Ltd released its latest accounts for the financial period up to 2022/03/31. The latest confirmation statement was released on 2023/03/15.

Due to the firm's constant growth, it was unavoidable to appoint other directors: Lucinda S., Joanna G. and Rachel D. who have been cooperating since April 2019 to exercise independent judgement of the company. In order to provide support to the directors, the company has been utilizing the skillset of Diana D. as a secretary since March 2006.

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	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						202 338	17 541	14 978	679	679	1 821	1 074	521
Current Assets					1	786 965	848 939	629 753	281 749	278 986	274 678	564 508	559 195	557 867
Debtors						584 628	831 398	614 775	281 070	278 307	272 857	563 434	558 674	557 867
Net Assets Liabilities						1 075 954	1 256 223	1 034 165	679 207	680 708	680 857	679 030	679 849	678 452
Other Debtors						286 074	831 398	610 873	281 070	278 307	272 857	563 434	558 674	467 332
Property Plant Equipment						285 699	285 699	285 699	285 699	285 699	285 699
Cash Bank In Hand	1	1	1	1	1	202 337
Net Assets Liabilities Including Pension Asset Liability	1	1			1	1 075 954
Tangible Fixed Assets						285 699

Capital & Reserves
Called Up Share Capital		1	1	1	1	1
Shareholder Funds	1	1	1	1	1
Profit Loss Account Reserve						1 075 953

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests						178 053		3 902						90 535
Average Number Employees During Period											3	3	3	3
Creditors						2 100	4 305	7 177	14 131	9 867	5 410	11 468	5 336	5 405
Fixed Assets					4 500	291 089	411 589	411 589	411 589	411 589	411 589	125 990
Investments Fixed Assets			4 500	4 500	4 500	5 390	125 890	125 890	125 890	125 890	125 890	125 990	125 990	125 990
Investments In Group Undertakings						125 890	125 890	125 890	125 890	125 890	125 890	125 990	125 990	125 990
Net Current Assets Liabilities		1	-4 499	-4 499	1	784 865	844 634	622 576	267 618	269 119	269 268	553 040	553 859	552 462
Other Creditors						2 100	4 305	6 459	14 131	9 867	4 114	7 598	2 683	4 008
Other Disposals Property Plant Equipment												285 699
Property Plant Equipment Gross Cost						285 699	285 699	285 699	285 699	285 699	285 699
Taxation Social Security Payable								718
Trade Creditors Trade Payables											1 296	1 350	1 328	72
Amount Specific Advance Or Credit Directors						-35 172	-439 288
Amount Specific Advance Or Credit Made In Period Directors							-584 788
Amount Specific Advance Or Credit Repaid In Period Directors							-180 672
Creditors Due Within One Year			4 500	4 500	4 500	2 100
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	4 501	1 075 954
Capital Employed					1	1 075 954
Creditors Due After One Year					4 500
Tangible Fixed Assets Additions						285 699
Tangible Fixed Assets Cost Or Valuation						285 699

Company staff

Lucinda S.

Role: Director

Appointed: 03 April 2019

Latest update: 16 May 2025

Joanna G.

Role: Director

Appointed: 03 April 2019

Latest update: 16 May 2025

Rachel D.

Role: Director

Appointed: 06 June 2018

Latest update: 16 May 2025

Diana D.

Role: Secretary

Appointed: 15 March 2006

Latest update: 16 May 2025

Stuart B.

Role: Director

Appointed: 06 June 2018

Resigned: 02 March 2021

Latest update: 16 May 2025

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2006

Resigned: 15 March 2006

Address: London, NW11 7TJ

Latest update: 16 May 2025

Antony D.

Role: Director

Appointed: 15 March 2006

Resigned: 07 May 2018

Latest update: 16 May 2025

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 15 March 2006

Resigned: 15 March 2006

Address: London, NW11 7TJ

Latest update: 16 May 2025

People with significant control

Antony D.

Notified on 1 March 2017

Ceased on 30 October 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 20 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	20 December 2012
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013
Annual Accounts 22 December 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015

Wisbridge Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucinda S.

Joanna G.

Rachel D.

Diana D.

Stuart B.

Temple Secretaries Limited

Antony D.

Company Directors Limited

People with significant control

Antony D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Wisbridge Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucinda S.

Joanna G.

Rachel D.

Diana D.

Stuart B.

Temple Secretaries Limited

Antony D.

Company Directors Limited

People with significant control

Antony D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015