Wot-an-egg 2020 Ltd is a private limited company that can be found at High Warrendale Farm, Warter, York YO42 1XG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director James T., appointed on 14 April 2021. Director James B., appointed on 18 September 2019.
The company is classified as "mixed farming" (Standard Industrial Classification: 1500). According to official database there was a name change on 2023-06-29 and their previous name was Warrendale Eggs Limited.
The last confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.
Office Address | High Warrendale Farm |
Office Address2 | Warter |
Town | York |
Post code | YO42 1XG |
Country of origin | United Kingdom |
Registration Number | 12212890 |
Date of Incorporation | Wed, 18th Sep 2019 |
Industry | Mixed farming |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
Last confirmation statement dated | Sun, 17th Sep 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Wf Legacy Holdings Limited from York, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Warrendale Group Limited that put York, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wf Legacy Holdings Limited
Quarry House Cattle Hill, Warter, York, YO42 1XG, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 14979313 |
Notified on | 7 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Group Limited
High Warrendale Farm Warter, York, YO42 1XG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies For England & Wales |
Registration number | 04626564 |
Notified on | 13 April 2021 |
Ceased on | 7 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James B.
Notified on | 18 September 2019 |
Ceased on | 13 April 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Warrendale Eggs | June 29, 2023 |
Warrendale Pasture Eggs | June 26, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 111 755 |
Current Assets | 100 | 607 004 |
Debtors | 495 249 | |
Net Assets Liabilities | 100 | 27 189 |
Other Debtors | 471 249 | |
Property Plant Equipment | 2 151 997 | |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 133 020 | |
Amounts Owed To Group Undertakings | 294 333 | |
Average Number Employees During Period | 1 | 2 |
Bank Borrowings | 2 424 000 | |
Bank Borrowings Overdrafts | 2 347 480 | |
Creditors | 2 347 480 | |
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 703 086 | |
Increase Decrease In Property Plant Equipment | 549 486 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 48 458 | |
Net Current Assets Liabilities | 100 | 222 672 |
Other Creditors | 2 500 | |
Property Plant Equipment Gross Cost | 2 285 017 | |
Total Additions Including From Business Combinations Property Plant Equipment | 1 581 931 | |
Total Assets Less Current Liabilities | 100 | 2 374 669 |
Trade Creditors Trade Payables | 10 979 | |
Trade Debtors Trade Receivables | 24 000 | |
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 84 562 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 122128900003, created on December 21, 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (57 pages) |
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