Wsph Limited

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General information

Name:

Wsph Ltd

Office Address:

55 Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford

Number: 01643514

Incorporation date: 1982-06-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsph came into being in 1982 as a company enlisted under no 01643514, located at DY6 7XL Kingswinford at 55 Second Avenue. It has been in business for fourty two years and its state is active. It has operated under three previous names. The very first name, Majoca Holdings, was changed on November 9, 2001 to Smithpack Group. The current name is used since 2010, is Wsph Limited. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The firm's most recent accounts cover the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-06-29.

Currently, we have a solitary director in the company: Timothy C. (since May 19, 2000). Since August 2013 Kevin A., had been performing the duties for this firm until the resignation in 2015. Furthermore another director, namely David C. gave up the position in 2000.

  • Previous company's names
  • Wsph Limited 2010-03-03
  • Smithpack Group Limited 2001-11-09
  • Majoca Holdings Limited 1982-06-15

Company staff

Timothy C.

Role: Director

Appointed: 19 May 2000

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: Index Pack Limited owns over 3/4 of company shares. This business can be reached in Bristol at Lower Park Row, BS1 5BJ and was registered as a PSC under the registration number 8528796.

Index Pack Limited
Address: 6 Lower Park Row, Bristol, BS1 5BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8528796
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Creditors Due Within One Year 203,184
Number Shares Allotted 153,550
Shareholder Funds 157,309
Total Assets Less Current Liabilities 157,309
Investments Fixed Assets 360,493
Profit Loss Account Reserve 100,277
Share Premium Account 54,958
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 October 2015
Called Up Share Capital 2,314
Investments Fixed Assets 360,493
Profit Loss Account Reserve 99,717
Share Premium Account 54,958
Number Shares Allotted 153,550
Shareholder Funds 156,989
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Called Up Share Capital 2,314
Creditors Due Within One Year 203,884
Investments Fixed Assets 360,493
Share Premium Account 54,958
Total Assets Less Current Liabilities 156,989
Number Shares Allotted 153,550
Profit Loss Account Reserve 99,337
Shareholder Funds 156,609
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Accrued Liabilities Deferred Income 400
Creditors 203,884
Investments In Group Undertakings 360,493
Profit Loss Subsidiaries 187,481
Total Assets Less Current Liabilities 156,609
Dividends Paid 57,085
Investments Fixed Assets 360,493
Profit Loss 56,685
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Amounts Owed To Group Undertakings 204,284
Profit Loss Subsidiaries 244,038
Total Assets Less Current Liabilities 156,209
Creditors 204,734
Dividends Paid 100,190
Investments Fixed Assets 360,493
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 99,740
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Accrued Liabilities Deferred Income 450
Investments In Group Undertakings 360,493
Total Assets Less Current Liabilities 155,759
Dividends Paid 75,143
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 74,693
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Accrued Liabilities Deferred Income 450
Amounts Owed To Group Undertakings 204,734
Creditors 205,634
Investments Fixed Assets 360,493
Investments In Group Undertakings 360,493
Profit Loss Subsidiaries 133,295
Total Assets Less Current Liabilities 154,859
Dividends Paid 124,073
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 123,623
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Accrued Liabilities Deferred Income 450
Amounts Owed To Group Undertakings 205,634
Profit Loss Subsidiaries 270,198
Dividends Paid 116,500
Investments Fixed Assets 360,493
Investments In Group Undertakings 360,493
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 116,050
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Creditors 206,556
Profit Loss Subsidiaries 332,029
Total Assets Less Current Liabilities 153,937
Accrued Liabilities Deferred Income 472
Amounts Owed To Group Undertakings 206,084
Dividends Paid 255,135
Investments Fixed Assets 360,493
Investments In Group Undertakings 360,493
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 254,663
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Accrued Liabilities Deferred Income 495
Amounts Owed To Group Undertakings 206,556
Creditors 207,051
Dividends Paid 139,800
Investments Fixed Assets 360,493
Investments In Group Undertakings 360,493
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 139,305
Profit Loss Subsidiaries 368,590
Total Assets Less Current Liabilities 153,442
Annual Accounts 29 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2014
Called Up Share Capital 2,314
Creditors Due Within One Year 202,944
Number Shares Allotted 153,550
Shareholder Funds 157,549
Total Assets Less Current Liabilities 157,549
Annual Accounts
Amounts Owed To Group Undertakings 203,504
Creditors 204,284
Investments In Group Undertakings 360,493
Number Shares Issued Fully Paid 153,550
Percentage Class Share Held In Subsidiary 100.00

Company filings

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Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Dalton Pardoe Limited

Address:

794 High Street

Post code:

DY6 8BQ

City / Town:

Kingswinford

Accountant/Auditor,
2013

Name:

Dalton Pardoe Ltd

Address:

794 High Street

Post code:

DY6 8BQ

City / Town:

Kingswinford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
41
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