Wyvern Business Change Limited in Bottesford, NG13 0FH

Description

Data updated on: 15-07-2023

The firm was registered in Bottesford under the ID 07547066. This firm was registered in 2011. The main office of the company was located at Helms Deep 21 Hooper's Close. The post code for this address is NG13 0FH. This company was dissolved in 2023, which means it had been in business for twelve years.

When it comes to the following company, a number of director's obligations have so far been fulfilled by Elizabeth A. and Barry C.. When it comes to these two managers, Barry C. had carried on with the company the longest, having become a member of directors' team on 1st March 2011.

Executives who had control over the firm were as follows: Barry C. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Elizabeth A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18 522	3 272	18 251	17 410

Balance Sheet
Cash Bank In Hand	22 571	9 016	30 225	42 251
Current Assets	34 451	21 332	42 956	56 171	95 858	109 994	89 505	51 855	55 697	69 704	10 865
Debtors	11 880	8 716	12 731	13 920
Net Assets Liabilities							48 869	16 037	2 565	1 886	7
Stocks Inventory		3 600
Tangible Fixed Assets	1 165	616	636	358

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	18 422	3 172	18 151	17 310
Shareholder Funds	18 522	3 272	18 251	17 410

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 052	876	970	995	1 030
Average Number Employees During Period						2	2	2	2	2	2
Creditors				39 119	54 161	53 634	42 212	35 670	52 256	67 359	10 169
Creditors Due Within One Year	17 094	18 676	25 341	39 119
Fixed Assets				358	147	467	1 463	615		432	216
Net Current Assets Liabilities	17 357	2 656	17 615	17 052	41 697	56 360	48 458	16 298	3 535	2 449	821
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							113	113	94	104	125
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			639
Tangible Fixed Assets Cost Or Valuation	1 645	1 645	2 284
Tangible Fixed Assets Depreciation	480	1 029	1 648	1 926
Tangible Fixed Assets Depreciation Charged In Period		549	619	278
Total Assets Less Current Liabilities	18 522	3 272	18 251	17 410	41 844	56 827	48 869	16 913	3 535	2 881	1 037

Company staff

Elizabeth A.

Role: Director

Appointed: 01 October 2015

Latest update: 14 July 2023

Barry C.

Role: Director

Appointed: 01 March 2011

Latest update: 14 July 2023

People with significant control

Barry C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Elizabeth A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

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

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	3 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 June 2013
Annual Accounts 12 September 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 September 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Wyvern Business Change Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth A.

Barry C.

People with significant control

Barry C.

Elizabeth A.

Accounts Documents

Company filings

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