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A.c. Wallbridge And Company Limited SALISBURY


Founded in 1978, A.c. Wallbridge And Company, classified under reg no. 01376368 is an active company. Currently registered at Unit 7 Centre One, Lysander Way SP4 6BU, Salisbury the company has been in the business for fourty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely Lorraine B., David P. and Brian M.. In addition one secretary - Lorraine B. - is with the firm. As of 27 April 2024, there were 3 ex directors - James F., Stanley R. and others listed below. There were no ex secretaries.

A.c. Wallbridge And Company Limited Address / Contact

Office Address Unit 7 Centre One, Lysander Way
Office Address2 Old Sarum
Town Salisbury
Post code SP4 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01376368
Date of Incorporation Mon, 3rd Jul 1978
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Lorraine B.

Position: Director

Appointed: 07 December 2018

Lorraine B.

Position: Secretary

Appointed: 31 May 2018

David P.

Position: Director

Appointed: 31 May 2018

Brian M.

Position: Director

Appointed: 26 April 1991

James F.

Position: Director

Resigned: 24 April 2022

Stanley R.

Position: Director

Resigned: 20 January 2018

Michael P.

Position: Director

Appointed: 26 April 1991

Resigned: 25 April 2002

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Hannah F. This PSC and has 25-50% shares. Another one in the persons with significant control register is Sarah C. This PSC owns 25-50% shares. The third one is James F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Hannah F.

Notified on 24 April 2022
Nature of control: 25-50% shares

Sarah C.

Notified on 24 April 2022
Nature of control: 25-50% shares

James F.

Notified on 6 April 2016
Ceased on 24 April 2022
Nature of control: 25-50% shares

Stanley R.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 25-50% shares

Stanley R.

Notified on 6 April 2016
Ceased on 20 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth222 379183 420
Balance Sheet
Current Assets177 667122 844
Net Assets Liabilities Including Pension Asset Liability222 379183 420
Reserves/Capital
Shareholder Funds222 379183 420
Other
Accruals Deferred Income3 3943 589
Creditors Due Within One Year44 06439 933
Fixed Assets62 91174 884
Net Current Assets Liabilities164 576112 125
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal30 97329 214
Provisions For Liabilities Charges1 714 
Total Assets Less Current Liabilities227 487187 009

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 17th, January 2024
Free Download (14 pages)

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