Founded in 2013, Martin Whiteley, classified under reg no. 08758074 is an active company. Currently registered at Suite 2 WF1 3BY, Wakefield the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Martin W., appointed on 1 November 2013. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 2 |
| Office Address2 | 14 Rishworth Street |
| Town | Wakefield |
| Post code | WF1 3BY |
| Country of origin | United Kingdom |
| Registration Number | 08758074 |
| Date of Incorporation | Fri, 1st Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2013
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Martin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gillian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin W.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian W.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 837 | 16 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 8 558 | 3 990 | 9 693 | 15 403 | 27 254 | 33 223 | 54 650 | 42 560 | 1 935 |
| Net Assets Liabilities | 15 | 3 | 4 | 4 | 357 | 6 541 | -142 729 | -126 329 | |
| Cash Bank In Hand | 714 | 1 455 | |||||||
| Debtors | 7 844 | 2 535 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 837 | 16 | |||||||
| Tangible Fixed Assets | 321 | 241 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 835 | 14 | |||||||
| Shareholder Funds | 837 | 16 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 069 | -1 168 | -1 271 | -2 993 | -2 878 | -3 486 | -2 662 | -2 492 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 2 | |||
| Creditors | 3 147 | 8 703 | 14 264 | 24 359 | 30 065 | 44 681 | 198 815 | 155 150 | |
| Fixed Assets | 321 | 241 | 181 | 136 | 102 | 77 | 58 | 16 188 | 29 378 |
| Net Current Assets Liabilities | 516 | -225 | 990 | 1 139 | 2 895 | 3 158 | 9 969 | -156 255 | -153 215 |
| Total Assets Less Current Liabilities | 1 084 | 1 171 | 1 275 | 2 997 | 3 235 | 10 027 | -140 067 | -123 837 | |
| Amount Specific Advance Or Credit Directors | -656 | -2 191 | 155 | 428 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 17 010 | 19 250 | -4 229 | -8 000 | -5 357 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -17 666 | -20 785 | 6 420 | 8 155 | 5 630 | ||||
| Creditors Due Within One Year | 8 042 | 4 215 | |||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | ||||||||
| Value Shares Allotted | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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