Wadland Limited in Upper Boddington DAVENTRY

Wadland Limited DAVENTRY

Founded in 2010, Wadland, classified under reg no. 07312595 is an active company. Currently registered at Hill Farm NN11 6HF, Daventry the company has been in the business for fourteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2010-08-18 Wadland Limited is no longer carrying the name Wadland Contracting.

The company has one director. Tim W., appointed on 13 July 2010. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wadland Limited Address / Contact

Office Address	Hill Farm
Office Address2	Upper Boddington
Town	Daventry
Post code	NN11 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07312595
Date of Incorporation	Tue, 13th Jul 2010
Industry	Mixed farming
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Tim W.

Position: Director

Appointed: 13 July 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Tim W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tim W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wadland Contracting	August 18, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	452 684	461 976	538 548

Balance Sheet
Current Assets	208 469	163 222	197 605	304 535	376 727	432 345	415 133
Net Assets Liabilities			538 548	609 937	676 805	783 568	798 497
Cash Bank In Hand	140 954	155 412
Debtors	67 515	7 810
Net Assets Liabilities Including Pension Asset Liability	452 684	461 976	538 548
Tangible Fixed Assets	343 201	328 812

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	452 584	461 876
Shareholder Funds	452 684	461 976	538 548

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 480	1 515	1 555	1 595	1 635
Average Number Employees During Period					1	1	1
Creditors			16 510	35 659	43 373	46 163	27 010
Fixed Assets	343 201	328 812	358 933	342 576	345 006	398 981	412 009
Net Current Assets Liabilities	109 483	134 609	181 095	268 876	333 354	386 182	388 123
Total Assets Less Current Liabilities	452 684	461 976	540 028	611 452	678 360	785 163	800 132
Accruals Deferred Income		1 445	1 480
Creditors Due Within One Year	98 986	28 613	16 510
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 500
Tangible Fixed Assets Cost Or Valuation	366 186	367 686
Tangible Fixed Assets Depreciation	22 985	38 874
Tangible Fixed Assets Depreciation Charged In Period		15 889

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-29 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-29 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address Hill Farm Upper Boddington Daventry Northants NN11 6HF. Change occurred on 2022-01-12. Company's previous address: The Three Ways Lower Boddington Daventry Northants NN11 6XX. filed on: 12th, January 2022	address	Free Download (1 page)
CH01	On 2022-01-12 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 10th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-29 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 5th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-29 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 6th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-29 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 17th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-29 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 10th, November 2017	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-29 filed on: 7th, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 7th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 1st, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 30th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-30: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 13th, July 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 8th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 29th, July 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2011-04-30 filed on: 24th, September 2010	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 18th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed wadland contracting LIMITEDcertificate issued on 18/08/10 filed on: 18th, August 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-08-01	change of name
NEWINC	Incorporation filed on: 13th, July 2010	incorporation	Free Download (33 pages)