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Wake Morley Architects Limited HOLMFIRTH

Wake Morley Architects started in year 2007 as Private Limited Company with registration number 06302444. The Wake Morley Architects company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Holmfirth at 1 Dunford Road. Postal code: HD9 2DP. Since 2019-09-23 Wake Morley Architects Limited is no longer carrying the name Wake Architects.

At the moment there are 3 directors in the the company, namely Adam M., Feiona W. and Gary W.. In addition one secretary - Feiona W. - is with the firm. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Wake Morley Architects Limited Address / Contact

Office Address 1 Dunford Road
Town Holmfirth
Post code HD9 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06302444
Date of Incorporation Wed, 4th Jul 2007
Industry Architectural activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (233 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Adam M.

Position: Director

Appointed: 01 July 2019

Feiona W.

Position: Director

Appointed: 01 August 2016

Feiona W.

Position: Secretary

Appointed: 04 July 2007

Gary W.

Position: Director

Appointed: 04 July 2007

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2007

Resigned: 04 July 2007

A.c. Directors Limited

Position: Corporate Director

Appointed: 04 July 2007

Resigned: 04 July 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Feiona W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gary W. This PSC owns 25-50% shares.

Feiona W.

Notified on 4 July 2016
Nature of control: 25-50% shares

Gary W.

Notified on 4 July 2016
Nature of control: 25-50% shares

Company previous names

Wake Architects September 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth243 570245 703       
Balance Sheet
Cash Bank In Hand268 659187 991       
Cash Bank On Hand 187 991255 809215 328133 308146 060286 885491 603463 790
Current Assets404 447299 323355 895292 512190 243232 536362 057584 003538 777
Debtors135 788111 332100 08677 18456 93586 47675 17292 40074 987
Net Assets Liabilities 245 703297 311223 100155 077157 804235 227430 718459 845
Net Assets Liabilities Including Pension Asset Liability243 570245 703       
Other Debtors 4854302522 3351 2472 9003 4752 207
Property Plant Equipment 8 0507 9757 8407 4918 19214 14620 04113 961
Tangible Fixed Assets6 5048 050       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve243 566245 699       
Shareholder Funds243 570245 703       
Other
Accumulated Depreciation Impairment Property Plant Equipment 105 62686 46788 83391 78495 23733 45038 39742 209
Average Number Employees During Period 66891191111
Creditors 60 89965 54176 19341 58681 657138 524169 71290 400
Creditors Due Within One Year167 10160 899       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  22 184   65 364 2 836
Disposals Property Plant Equipment  22 184   65 400 2 836
Increase From Depreciation Charge For Year Property Plant Equipment  3 0252 3662 9513 4533 5774 9476 648
Net Current Assets Liabilities237 346238 424290 354216 319148 657150 879223 533414 291448 377
Number Shares Allotted 4       
Number Shares Issued Fully Paid  4444444
Other Creditors 8 8292 6644 6382 5847 96452 72036 61113 204
Other Taxation Social Security Payable 48 15759 50768 88635 93371 77082 888122 15075 157
Par Value Share 11110000
Property Plant Equipment Gross Cost 113 67694 44296 67399 275103 42947 59658 43856 170
Provisions For Liabilities Balance Sheet Subtotal 7711 0181 0591 0711 2672 4513 6142 493
Provisions For Liabilities Charges280771       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Additions 6 991       
Tangible Fixed Assets Cost Or Valuation106 685113 676       
Tangible Fixed Assets Depreciation100 181105 626       
Tangible Fixed Assets Depreciation Charged In Period 5 445       
Total Additions Including From Business Combinations Property Plant Equipment  2 9502 2312 6024 1549 56710 842568
Total Assets Less Current Liabilities243 850246 474298 329224 159156 148159 071237 679434 332462 338
Trade Creditors Trade Payables 3 9133 3702 6693 0691 9232 91610 9512 039
Trade Debtors Trade Receivables 110 84799 65676 93254 60085 22972 27288 92572 780
Future Minimum Lease Payments Under Non-cancellable Operating Leases      10 6343 5165 351

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, July 2023 		Free Download (8 pages)

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