Wadds started in year 2008 as Private Limited Company with registration number SC350084. The Wadds company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Glasgow at 6 Lomond Street. Postal code: G22 6JJ.
The company has 3 directors, namely Dennis W., Richard W. and Samuel G.. Of them, Richard W., Samuel G. have been with the company the longest, being appointed on 24 August 2018 and Dennis W. has been with the company for the least time - from 31 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 17 October 2008.
| Office Address | 6 Lomond Street |
| Town | Glasgow |
| Post code | G22 6JJ |
| Country of origin | United Kingdom |
| Registration Number | SC350084 |
| Date of Incorporation | Fri, 17th Oct 2008 |
| Industry | Glazing |
| End of financial Year | 31st July |
| Company age | 16 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 24 August 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Gg Glass and Glazing Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Foster Holdings (Scotland) Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Eric F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Gg Glass And Glazing Ltd
350 West Derby Road, Liverpool, L13 7HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 August 2018 |
| Nature of control: |
75,01-100% shares |
Foster Holdings (Scotland) Limited
15 Newcraigs Drive, Clarkston, Glasgow, G76 9AQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc184543 |
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
75,01-100% shares |
Eric F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -86 007 | -61 326 | -60 323 | ||
| Balance Sheet | |||||
| Cash Bank In Hand | 28 724 | 10 739 | 4 288 | ||
| Cash Bank On Hand | 4 288 | 9 723 | 9 841 | ||
| Current Assets | 172 510 | 195 733 | 186 325 | 174 846 | 115 762 |
| Debtors | 126 370 | 162 359 | 165 101 | 141 177 | 91 443 |
| Net Assets Liabilities | -60 323 | -48 497 | -35 165 | ||
| Other Debtors | 94 | 31 757 | 24 907 | ||
| Property Plant Equipment | 31 604 | 23 702 | 14 033 | ||
| Stocks Inventory | 17 416 | 22 635 | 16 936 | ||
| Tangible Fixed Assets | 41 508 | 38 972 | 31 604 | ||
| Total Inventories | 16 936 | 23 946 | 14 478 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | -86 107 | -61 426 | -60 423 | ||
| Shareholder Funds | -86 007 | -61 326 | -60 323 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 87 330 | 87 330 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 71 407 | 80 850 | 90 519 | ||
| Average Number Employees During Period | 10 | 9 | |||
| Bank Borrowings Overdrafts | 62 270 | 63 095 | 53 463 | ||
| Bank Overdrafts | 62 270 | 63 095 | 53 463 | ||
| Creditors | 278 252 | 244 297 | 162 644 | ||
| Creditors Due Within One Year | 300 025 | 296 031 | 278 252 | ||
| Debtors Due After One Year | -9 699 | -2 217 | -94 | ||
| Fixed Assets | 41 508 | 38 972 | 31 604 | 23 702 | 14 033 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 443 | 9 669 | |||
| Intangible Assets Gross Cost | 87 330 | 87 330 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 87 330 | 87 330 | |||
| Intangible Fixed Assets Cost Or Valuation | 87 330 | 87 330 | |||
| Net Current Assets Liabilities | -127 515 | -100 298 | -91 927 | -69 451 | -46 882 |
| Number Shares Allotted | 100 | 100 | |||
| Other Creditors | 133 207 | 74 607 | 18 662 | ||
| Other Taxation Social Security Payable | 14 346 | 9 307 | 12 708 | ||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 103 011 | 104 552 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 748 | 2 316 | |||
| Secured Debts | 131 056 | 131 736 | 62 270 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Tangible Fixed Assets Additions | 6 744 | 2 031 | |||
| Tangible Fixed Assets Cost Or Valuation | 94 236 | 100 980 | 103 011 | ||
| Tangible Fixed Assets Depreciation | 52 728 | 62 008 | 71 407 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 9 280 | 9 399 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 541 | ||||
| Total Assets Less Current Liabilities | -86 007 | -61 326 | -60 323 | -45 749 | -32 849 |
| Trade Creditors Trade Payables | 68 429 | 97 288 | 77 811 | ||
| Trade Debtors Trade Receivables | 125 872 | 109 420 | 66 536 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-31 filed on: 4th, April 2024 |
officers | Free Download (1 page) |
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