Wg Business Solutions started in year 2014 as Private Limited Company with registration number 08866224. The Wg Business Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ashford at King Arthurs Court Maidstone Road. Postal code: TN27 0JS.
The company has one director. Sandeep M., appointed on 29 January 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Sunil P.. There were no ex secretaries.
| Office Address | King Arthurs Court Maidstone Road |
| Office Address2 | Charing |
| Town | Ashford |
| Post code | TN27 0JS |
| Country of origin | United Kingdom |
| Registration Number | 08866224 |
| Date of Incorporation | Wed, 29th Jan 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 29 January 2014
The register of PSCs who own or have control over the company consists of 6 names. As we researched, there is Sandeep M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sunil P. This PSC owns 25-50% shares. Moving on, there is Wg Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC , owns 75,01-100% shares and has 25-50% voting rights.
Sandeep M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sunil P.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% shares |
Wg Holdings Limited
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10621628 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Sandeep M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sunil P.
| Notified on | 22 December 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Purewal Holdings Limited
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10622435 |
| Notified on | 22 December 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 17 204 | 13 959 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 648 | 60 131 | ||||||
| Cash Bank On Hand | 60 131 | 180 864 | 817 | 11 186 | 95 169 | 93 429 | 93 429 | |
| Current Assets | 33 582 | 81 890 | 224 080 | 23 640 | 201 451 | 285 452 | 283 712 | 283 712 |
| Debtors | 28 934 | 21 759 | 43 216 | 22 823 | 158 932 | 158 950 | 158 950 | 158 950 |
| Other Debtors | 21 759 | 29 759 | 8 000 | |||||
| Property Plant Equipment | 4 264 | 2 550 | 5 362 | 3 065 | 2 299 | 1 724 | 1 724 | |
| Tangible Fixed Assets | 879 | 4 264 | ||||||
| Total Inventories | 31 333 | 31 333 | 31 333 | 31 333 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 17 203 | 13 958 | ||||||
| Shareholder Funds | 17 204 | 13 959 | ||||||
| Other | ||||||||
| Accrued Liabilities | 659 | 1 909 | 2 534 | 4 280 | 1 740 | 359 | 359 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 155 | 3 869 | 6 506 | 8 803 | 9 569 | 10 144 | ||
| Amounts Owed To Group Undertakings | 35 967 | 157 366 | 157 366 | 157 366 | ||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Bank Borrowings Overdrafts | 41 086 | 5 | ||||||
| Corporation Tax Payable | 5 997 | 6 790 | 6 868 | |||||
| Creditors | 72 195 | 221 226 | 151 157 | 230 397 | 325 957 | 324 577 | 324 577 | |
| Creditors Due Within One Year | 17 257 | 72 195 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 714 | 2 637 | 2 297 | 766 | 575 | |||
| Net Current Assets Liabilities | 16 325 | 9 695 | 2 854 | -127 517 | -28 946 | -40 505 | -40 865 | -40 865 |
| Number Shares Allotted | 1 | 1 | ||||||
| Other Creditors | 9 499 | 119 295 | 11 410 | 9 500 | 9 500 | 9 500 | 9 500 | |
| Other Taxation Social Security Payable | 1 680 | 22 078 | 12 072 | 12 072 | 12 072 | 12 072 | ||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 6 419 | 6 419 | 11 868 | 11 868 | 11 868 | 11 868 | ||
| Recoverable Value-added Tax | 13 457 | 14 823 | 8 932 | 8 950 | 8 950 | 8 950 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 1 319 | 5 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 319 | 6 419 | ||||||
| Tangible Fixed Assets Depreciation | 440 | 2 155 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 440 | 1 715 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 449 | |||||||
| Total Assets Less Current Liabilities | 17 204 | 13 959 | 5 404 | -122 155 | -25 881 | -38 206 | -39 141 | -39 141 |
| Trade Debtors Trade Receivables | 150 000 | 150 000 | 150 000 | 150 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 14, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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