Figaro Number One started in year 1989 as Private Limited Company with registration number 02346128. The Figaro Number One company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Cheshire at Wardle. Postal code: CW5 6BP. Since 9th October 2008 Figaro Number One Limited is no longer carrying the name Wheatcroft Nurseries.
The firm has 2 directors, namely Katie S., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 18 April 2017 and Katie S. has been with the company for the least time - from 2 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wardle |
| Office Address2 | Nantwich |
| Town | Cheshire |
| Post code | CW5 6BP |
| Country of origin | United Kingdom |
| Registration Number | 02346128 |
| Date of Incorporation | Fri, 10th Feb 1989 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 35 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 18 April 2017
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Boughey Distribution Limited from Cheshire, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Boughey Distribution Limited
Wardle Nantwich, Cheshire, England, CW5 6BP, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00797672 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Wheatcroft Nurseries | October 9, 2008 |
| Cheshire Milk Hauliers | February 11, 2000 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 20 | 1 | 1 | 1 | 1 | 1 | |||
| Balance Sheet | |||||||||
| Current Assets | 20 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Debtors | 20 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||||
| Other Debtors | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 20 | 1 | 1 | 1 | 1 | 1 | |||
| Shareholder Funds | 20 | 1 | 1 | 1 | 1 | 1 | |||
| Other | |||||||||
| Version Production Software | 210 400 | 220 500 | |||||||
| Net Current Assets Liabilities | 20 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 20 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||||
| Number Shares Allotted | 10 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2023 filed on: 27th, February 2024 |
accounts | Free Download (3 pages) |
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