Wilsonmackay started in year 2013 as Private Limited Company with registration number 08396572. The Wilsonmackay company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hemel Hempstead at Avaland House 110 London Road. Postal code: HP3 9SD.
The company has 2 directors, namely Colin W., Tricia W.. Of them, Colin W., Tricia W. have been with the company the longest, being appointed on 11 February 2013. As of 10 May 2024, there was 1 ex director - Ross W.. There were no ex secretaries.
| Office Address | Avaland House 110 London Road |
| Office Address2 | Apsley |
| Town | Hemel Hempstead |
| Post code | HP3 9SD |
| Country of origin | United Kingdom |
| Registration Number | 08396572 |
| Date of Incorporation | Mon, 11th Feb 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 11 February 2013
Position: Director
Appointed: 11 February 2013
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Colin W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tricia W. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tricia W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 4 339 | 23 632 | 32 086 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 20 518 | 48 796 | 55 159 | ||||||
| Cash Bank On Hand | 55 159 | 43 612 | 76 856 | 54 579 | 2 714 | 13 608 | 49 115 | ||
| Current Assets | 23 577 | 48 796 | 56 133 | 54 681 | 81 857 | 54 579 | 12 481 | 17 736 | 60 312 |
| Debtors | 3 059 | 974 | 11 069 | 5 001 | 9 767 | 4 128 | 11 197 | ||
| Net Assets Liabilities | 32 086 | 20 283 | 26 624 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 339 | 23 632 | 32 086 | ||||||
| Other Debtors | 2 765 | 1 161 | |||||||
| Property Plant Equipment | 1 361 | 659 | 64 | 3 750 | 2 260 | 770 | |||
| Tangible Fixed Assets | 1 250 | 2 416 | 1 361 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 4 239 | 23 532 | 31 986 | ||||||
| Shareholder Funds | 4 339 | 23 632 | 32 086 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 620 | 1 620 | 1 620 | 1 620 | 1 620 | 1 620 | 19 924 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 622 | 3 324 | 3 919 | 3 983 | 4 702 | 6 192 | 7 682 | ||
| Amounts Owed To Directors | 20 385 | 32 505 | 51 691 | 32 387 | 21 710 | 22 559 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 2 | 2 | ||
| Corporation Tax Payable | 2 796 | 767 | 3 800 | ||||||
| Corporation Tax Recoverable | 2 765 | 1 161 | 767 | ||||||
| Creditors | 25 136 | 34 925 | 55 297 | 37 092 | 27 690 | 28 152 | 46 283 | ||
| Creditors Due Within One Year | 20 238 | 27 097 | 25 136 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 702 | 595 | 64 | 719 | 1 490 | 1 490 | |||
| Net Current Assets Liabilities | 3 339 | 21 699 | 30 997 | 19 756 | 26 570 | 17 487 | -15 209 | -10 416 | 14 029 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 10 | 10 | ||||||
| Other Creditors | 34 125 | 53 321 | 2 722 | 4 533 | |||||
| Other Taxation Social Security Payable | 335 | 107 | 390 | 350 | 354 | 289 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 3 983 | 3 983 | 3 983 | 3 983 | 8 452 | 8 452 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 272 | 132 | |||||||
| Provisions For Liabilities Charges | 250 | 483 | 272 | ||||||
| Recoverable Value-added Tax | 974 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 877 | 1 898 | 208 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 877 | 3 775 | 3 983 | ||||||
| Tangible Fixed Assets Depreciation | 627 | 1 359 | 2 622 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 627 | 732 | 1 263 | ||||||
| Total Assets Less Current Liabilities | 4 589 | 24 115 | 32 358 | 20 415 | 26 624 | 17 487 | -11 459 | -8 156 | 14 799 |
| Trade Debtors Trade Receivables | 8 304 | 3 840 | 9 000 | ||||||
| Value-added Tax Payable | 693 | 1 586 | 1 968 | 1 191 | |||||
| Loans From Directors | 32 387 | 21 803 | 21 710 | ||||||
| Prepayments Accrued Income | 4 128 | 10 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 469 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 10th, November 2023 |
accounts | Free Download (8 pages) |
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