A Wrate Machinery Limited SUNBURY-ON-THAMES


A Wrate Machinery Limited is a private limited company situated at 112 Windmill Road, Windmill Road, Sunbury-On-Thames TW16 7HB. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Christopher W., appointed on 24 October 2019.
Changing the topic to secretaries, we can name: Natalie M., appointed on 04 January 2024.
The company is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
The latest confirmation statement was filed on 2023-10-23 and the due date for the subsequent filing is 2024-11-06. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

A Wrate Machinery Limited Address / Contact

Office Address 112 Windmill Road
Office Address2 Windmill Road
Town Sunbury-on-thames
Post code TW16 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12279446
Date of Incorporation Thu, 24th Oct 2019
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Natalie M.

Position: Secretary

Appointed: 04 January 2024

Christopher W.

Position: Director

Appointed: 24 October 2019

Natalie M.

Position: Director

Appointed: 24 October 2019

Resigned: 05 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Christopher W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher W.

Notified on 24 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2 3603 964
Current Assets25 9152 36013 844
Debtors  9 880
Net Assets Liabilities54 206110 343125 310
Other Debtors  9 880
Property Plant Equipment 98 66793 798
Other
Accumulated Amortisation Impairment Intangible Assets  6 250
Accumulated Depreciation Impairment Property Plant Equipment 7 54236 028
Average Number Employees During Period112
Bank Borrowings Overdrafts 29 00017 000
Creditors26 06711 68417 000
Fixed Assets84 358148 667137 548
Increase From Amortisation Charge For Year Intangible Assets  6 250
Increase From Depreciation Charge For Year Property Plant Equipment  28 486
Intangible Assets 50 00043 750
Intangible Assets Gross Cost 50 000 
Net Current Assets Liabilities1529 3244 762
Other Creditors 8692 100
Other Taxation Social Security Payable 7 127982
Property Plant Equipment Gross Cost 106 209129 826
Total Additions Including From Business Combinations Property Plant Equipment  23 617
Total Assets Less Current Liabilities84 206139 343142 310
Trade Creditors Trade Payables 3 689 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: January 5, 2024
filed on: 5th, January 2024
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