W. H. & Son (removals & Storage) started in year 2007 as Private Limited Company with registration number 06312244. The W. H. & Son (removals & Storage) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ashford at Osbourne House. Postal code: TW15 3QN.
The company has 2 directors, namely Amie O., Mark O.. Of them, Mark O. has been with the company the longest, being appointed on 2 November 2017 and Amie O. has been with the company for the least time - from 18 September 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean C. who worked with the the company until 2 November 2017.
This company operates within the HP6 6JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1104037 . It is located at Unit 1, Fairview Industrial Estate, Amersham with a total of 6 cars.
| Office Address | Osbourne House |
| Office Address2 | 143-145 Stanwell Road |
| Town | Ashford |
| Post code | TW15 3QN |
| Country of origin | United Kingdom |
| Registration Number | 06312244 |
| Date of Incorporation | Fri, 13th Jul 2007 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 17 years old |
| Account next due date | Thu, 31st Aug 2023 (242 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 02 November 2017
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Mark O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jean C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mark O.
| Notified on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jean C.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 25 965 | 53 943 | 55 892 | 76 458 | 112 641 | 103 157 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 199 | 240 | 240 | 2 699 | 46 655 | 24 817 | |||||
| Cash Bank On Hand | 24 817 | 45 079 | 45 207 | 17 861 | 65 626 | 105 453 | |||||
| Current Assets | 44 547 | 61 909 | 52 849 | 58 025 | 130 788 | 88 724 | 101 568 | 129 849 | 78 066 | 209 173 | 222 665 |
| Debtors | 44 348 | 61 669 | 52 609 | 55 326 | 84 133 | 63 907 | 56 489 | 84 642 | 60 205 | 143 547 | 117 212 |
| Intangible Fixed Assets | 60 000 | 50 000 | 40 000 | 30 000 | 20 000 | 10 000 | |||||
| Net Assets Liabilities | 103 157 | 64 791 | 30 284 | 16 945 | 22 621 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 25 965 | 53 943 | 55 892 | 76 458 | 112 641 | 103 157 | |||||
| Other Debtors | 46 885 | 35 923 | 42 174 | 23 405 | 78 102 | 35 375 | |||||
| Property Plant Equipment | 103 549 | 82 840 | 66 272 | 53 018 | 49 561 | 69 261 | |||||
| Tangible Fixed Assets | 70 205 | 123 631 | 98 905 | 155 903 | 129 434 | 103 549 | |||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 25 865 | 53 843 | 55 792 | 76 358 | 112 541 | 103 057 | |||||
| Shareholder Funds | 25 965 | 53 943 | 55 892 | 76 458 | 112 641 | 103 157 | |||||
| Other | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 90 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 179 781 | 200 490 | 217 058 | 230 312 | 242 702 | 260 012 | |||||
| Amounts Owed By Group Undertakings | 14 561 | 20 131 | 20 131 | 50 131 | |||||||
| Average Number Employees During Period | 10 | 10 | 10 | 2 | 14 | ||||||
| Creditors | 13 150 | 119 617 | 137 975 | 100 800 | 94 176 | 91 618 | |||||
| Creditors Due After One Year | 12 372 | 41 695 | 27 162 | 50 144 | 23 360 | 13 150 | |||||
| Creditors Due Within One Year | 136 415 | 139 902 | 108 700 | 117 326 | 144 221 | 85 966 | |||||
| Debtors Due Within One Year | 84 133 | 63 907 | |||||||||
| Dividends Paid | 55 428 | 56 428 | 55 428 | 93 333 | |||||||
| Finance Lease Liabilities Present Value Total | 13 150 | 15 534 | 5 492 | 22 346 | |||||||
| Fixed Assets | 130 205 | 173 631 | 138 905 | 185 903 | 149 434 | 113 549 | 82 840 | 66 272 | 53 018 | 49 561 | 69 261 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 709 | 16 568 | 13 254 | 12 390 | 17 310 | ||||||
| Intangible Assets | 10 000 | ||||||||||
| Intangible Assets Gross Cost | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 40 000 | 50 000 | 60 000 | 70 000 | 80 000 | 90 000 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Net Current Assets Liabilities | -91 868 | -77 993 | -55 851 | -59 301 | -13 433 | 2 758 | -18 049 | -8 126 | -22 734 | 61 560 | 44 978 |
| Number Shares Allotted | 40 | 40 | 40 | 40 | 40 | ||||||
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 23 360 | 13 150 | |||||||||
| Obligations Under Finance Lease Hire Purchase Contracts Within One Year | 30 130 | 14 571 | |||||||||
| Other Creditors | 1 767 | 2 158 | 1 807 | 27 246 | 88 684 | 69 272 | |||||
| Other Creditors Due Within One Year | 20 245 | 1 767 | |||||||||
| Other Taxation Social Security Payable | 55 144 | 43 392 | 66 730 | 49 343 | 90 409 | 130 642 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | 48 783 | 28 566 | 42 089 | 99 009 | |||||||
| Profit Loss For Period | 80 516 | ||||||||||
| Property Plant Equipment Gross Cost | 283 330 | 283 330 | 283 330 | 283 330 | 292 263 | 329 273 | |||||
| Share Capital Allotted Called Up Paid | 40 | 40 | 40 | 40 | 40 | 40 | |||||
| Tangible Fixed Assets Additions | 68 352 | 78 510 | 5 889 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 130 579 | 198 931 | 198 931 | 277 441 | 283 330 | ||||||
| Tangible Fixed Assets Depreciation | 60 374 | 75 300 | 100 026 | 121 538 | 153 896 | 179 781 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 14 926 | 24 726 | 21 512 | 32 358 | 25 885 | ||||||
| Taxation Social Security Due Within One Year | 71 013 | 55 144 | |||||||||
| Total Assets Less Current Liabilities | 38 337 | 95 638 | 83 054 | 126 602 | 136 001 | 116 307 | 64 791 | 58 146 | 30 284 | 111 121 | 114 239 |
| Total Dividend Payment | 90 000 | ||||||||||
| Trade Creditors Trade Payables | 14 484 | 58 533 | 69 438 | 24 211 | 40 243 | 32 497 | |||||
| Trade Creditors Within One Year | 22 833 | 14 484 | |||||||||
| Trade Debtors Trade Receivables | 17 022 | 20 566 | 27 907 | 16 669 | 45 314 | 31 706 | |||||
| Bank Borrowings Overdrafts | 28 | 28 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 933 | 37 010 | |||||||||
| Unit 1 | |
|---|---|
| Address | Fairview Industrial Estate , Raans Road |
| City | Amersham |
| Post code | HP6 6JY |
| Vehicles | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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