Wem Carton Company started in year 2005 as Private Limited Company with registration number 05428154. The Wem Carton Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Telford at Unit 6. Postal code: TF7 4NX.
At the moment there are 2 directors in the the company, namely Paul W. and Victoria W.. In addition one secretary - Victoria W. - is with the firm. As of 21 May 2024, there was 1 ex secretary - Constance W.. There were no ex directors.
| Office Address | Unit 6 |
| Office Address2 | Halesfield 21 |
| Town | Telford |
| Post code | TF7 4NX |
| Country of origin | United Kingdom |
| Registration Number | 05428154 |
| Date of Incorporation | Mon, 18th Apr 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Secretary
Appointed: 17 May 2013
Position: Director
Appointed: 01 June 2005
Position: Director
Appointed: 20 April 2005
The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Tsi Packing Limited from Telford, England. The abovementioned PSC is classified as "a private limited liability company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tsi Packing Limited
Unit 6 Halesfield 21, Telford, TF7 4NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01413323 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 77 310 | 101 173 | 120 993 | 200 | 60 | 60 | ||||||
| Balance Sheet | ||||||||||||
| Current Assets | 153 755 | 142 969 | 176 678 | 9 226 | 60 | 60 | 60 | 60 | 60 | 60 | 60 | |
| Cash Bank In Hand | 4 159 | 7 332 | 12 803 | 9 226 | ||||||||
| Debtors | 118 070 | 116 592 | 163 875 | 60 | 60 | 60 | 60 | |||||
| Intangible Fixed Assets | 89 250 | 84 000 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 77 310 | 101 173 | 120 993 | 200 | 60 | 60 | ||||||
| Stocks Inventory | 31 526 | 19 045 | ||||||||||
| Tangible Fixed Assets | 1 525 | 6 085 | ||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 200 | 200 | 200 | 200 | 200 | 200 | ||||||
| Profit Loss Account Reserve | 77 110 | 100 973 | 120 793 | -140 | -140 | |||||||
| Shareholder Funds | 77 310 | 101 173 | 120 993 | 200 | 60 | 60 | ||||||
| Other | ||||||||||||
| Net Current Assets Liabilities | 62 268 | 69 307 | 120 993 | 200 | 60 | 60 | 60 | 60 | 60 | 60 | 60 | |
| Amounts Owed By Group Undertakings | 60 | 60 | ||||||||||
| Average Number Employees During Period | 2 | 2 | ||||||||||
| Creditors Due After One Year | 57 002 | 5 784 | ||||||||||
| Creditors Due Within One Year | 73 662 | 55 685 | 9 026 | |||||||||
| Fixed Assets | 90 775 | 90 085 | ||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 15 750 | 21 000 | ||||||||||
| Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 21 000 | |||||||||||
| Intangible Fixed Assets Cost Or Valuation | 105 000 | 105 000 | ||||||||||
| Intangible Fixed Assets Disposals | 105 000 | |||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | |||||||||||
| Provisions For Liabilities Charges | 188 | 1 217 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 6 589 | 1 850 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 150 | 11 739 | ||||||||||
| Tangible Fixed Assets Depreciation | 3 625 | 5 654 | ||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 5 654 | |||||||||||
| Tangible Fixed Assets Disposals | 13 589 | |||||||||||
| Total Assets Less Current Liabilities | 153 043 | 159 392 | 120 993 | 200 | 60 | 60 | 60 | 60 | ||||
| Creditors Due After One Year Total Noncurrent Liabilities | 75 545 | 57 002 | ||||||||||
| Creditors Due Within One Year Total Current Liabilities | 91 487 | 73 662 | ||||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 5 250 | |||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 2 029 | |||||||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 5 400 | |||||||||||
| Accruals Deferred Income Within One Year | 1 531 | |||||||||||
| Amounts Owed To Parent Undertaking Within One Year | 9 026 | |||||||||||
| Bad Debts Written Off | 4 307 | |||||||||||
| Corporation Tax Due Within One Year | 9 072 | |||||||||||
| Final Payment | 11 600 | 120 793 | ||||||||||
| Other Creditors Due Within One Year | 5 784 | |||||||||||
| Other Debtors Due After One Year | 61 756 | |||||||||||
| Taxation Social Security Due Within One Year | 10 261 | |||||||||||
| Tax On Profit Or Loss On Ordinary Activities | 7 855 | |||||||||||
| Total U K Foreign Deferred Tax | -1 217 | |||||||||||
| Trade Creditors Within One Year | 28 953 | |||||||||||
| Trade Debtors After One Year | 102 119 | |||||||||||
| U K Current Corporation Tax | 9 072 | |||||||||||
| U K Current Corporation Tax On Income For Period | 9 072 | |||||||||||
| Value Shares Allotted | 1 | 1 | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 8th, February 2024 |
accounts | Free Download (6 pages) |
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