Wot-an-egg 2020 Ltd YORK


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.

Wot-an-egg 2020 Ltd Address / Contact

Office Address High Warrendale Farm
Office Address2 Warter
Town York
Post code YO42 1XG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James T.

Position: Director

Appointed: 14 April 2021

James B.

Position: Director

Appointed: 18 September 2019

People with significant control

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

Company previous names

Warrendale Eggs June 29, 2023
Warrendale Pasture Eggs June 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand100111 755
Current Assets100607 004
Debtors 495 249
Net Assets Liabilities10027 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 Period12
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 Liabilities100222 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 Liabilities1002 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

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 122128900003, created on December 21, 2023
filed on: 22nd, December 2023
Free Download (57 pages)

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