Witty, Pask & Buckingham Ltd. in 56 Billing Road NORTHAMPTON - NN1 5DB

You are here: bizstats.co.uk > a-z index > W list > WI list > WIT list > WITT list

Witty, Pask & Buckingham Ltd. NORTHAMPTON

Founded in 2002, Witty, Pask & Buckingham, classified under reg no. 04377565 is an active company. Currently registered at St Georges House NN1 5DB, Northampton the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 3 directors in the the company, namely Mark B., Clare B. and Janice P.. In addition one secretary - Mark B. - is with the firm. As of 3 May 2024, there were 4 ex directors - Philip P., Matthew A. and others listed below. There were no ex secretaries.

Witty, Pask & Buckingham Ltd. Address / Contact

Office Address	St Georges House
Office Address2	56 Billing Road
Town	Northampton
Post code	NN1 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377565
Date of Incorporation	Wed, 20th Feb 2002
Industry	Other human health activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (64 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 20 February 2002

Mark B.

Position: Secretary

Appointed: 20 February 2002

Clare B.

Position: Director

Appointed: 20 February 2002

Janice P.

Position: Director

Appointed: 20 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

Philip P.

Position: Director

Appointed: 20 February 2002

Resigned: 18 March 2010

Matthew A.

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Combined Secretarial Services Limited

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Combined Nominees Limited

Position: Director

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Clare B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clare B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	13 080	3 121	1 762

Balance Sheet
Cash Bank In Hand	7 285	20 970	22 176
Current Assets	39 399	42 170	46 459	77 733	60 501	59 337	85 301	190 057	138 252	135 451
Debtors	32 114	21 200	24 283
Intangible Fixed Assets	75 828	66 350	56 872
Net Assets Liabilities			5 205	13 581	-6 421	-40 973	-41 040	-24 430	-38 799	-10 104
Net Assets Liabilities Including Pension Asset Liability	13 080	3 121	1 762
Tangible Fixed Assets	19 229	15 417	20 149

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 980	3 021	1 662
Shareholder Funds	13 080	3 121	1 762

Other
Amount Specific Advance Or Credit Directors				14 310	18 311	11 676	8 543	9 392	18 705	15 062
Amount Specific Advance Or Credit Made In Period Directors					41 942	34 874	27 867	30 615	39 170	23 791
Amount Specific Advance Or Credit Repaid In Period Directors					37 941	41 509	31 000	29 766	29 857	27 434
Average Number Employees During Period				7	7	7	7	7	7	5
Creditors			39 801	27 921	21 567	48 290	37 516	147 872	106 105	62 664
Creditors Due After One Year	29 876	50 190	39 801
Creditors Due Within One Year	88 528	68 259	78 474
Fixed Assets	95 057	81 767	77 021	62 988	52 024	39 007	27 553	19 185	8 175	11 698
Intangible Fixed Assets Aggregate Amortisation Impairment	113 736	123 214	132 692
Intangible Fixed Assets Amortisation Charged In Period		9 478	9 478
Intangible Fixed Assets Cost Or Valuation	189 564	189 564
Net Current Assets Liabilities	-49 129	-26 089	-32 015	-21 486	-36 878	-31 690	-31 077	104 257	59 131	40 862
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	2 972	2 367	3 443
Secured Debts	40 069	64 333	55 658
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 344	11 467
Tangible Fixed Assets Cost Or Valuation	125 268	126 612	138 079
Tangible Fixed Assets Depreciation	106 039	111 195	117 930
Tangible Fixed Assets Depreciation Charged In Period		5 156	6 735
Total Assets Less Current Liabilities	45 928	55 678	45 006	41 502	15 146	7 317	-3 524	123 442	67 306	52 560

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 24th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 13th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 8th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 22nd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 12th, December 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 12th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 98 shares on Thursday 18th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 18th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 20th February 2002. Value of each share 1 £, total number of shares: 2. filed on: 21st, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 20th February 2002. Value of each share 1 £, total number of shares: 2. filed on: 21st, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, February 2002	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.