Adrian Wheale Consultancy Ltd is a private limited company that can be found at 16 Henleaze Gardens, Bristol BS9 4HJ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-21, this 2-year-old company is run by 2 directors and 1 secretary.
Director Adrian W., appointed on 21 December 2021. Director Gillian W., appointed on 21 December 2021.
As far as secretaries are concerned, we can name: Gillian W., appointed on 21 December 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2022-12-20 and the date for the following filing is 2024-01-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Henleaze Gardens |
| Town | Bristol |
| Post code | BS9 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 13811778 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2021
Position: Secretary
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The register of PSCs who own or control the company includes 2 names. As we researched, there is Gillian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adrian W. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian W.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian W.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 11 674 |
| Current Assets | 31 816 |
| Debtors | 20 142 |
| Net Assets Liabilities | 22 025 |
| Property Plant Equipment | 33 836 |
| Other | |
| Accrued Liabilities | 1 289 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 217 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 36 053 |
| Average Number Employees During Period | 2 |
| Creditors | 37 663 |
| Dividend Per Share Interim | 400 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 217 |
| Net Current Assets Liabilities | -5 847 |
| Number Shares Issued Fully Paid | 100 |
| Other Remaining Borrowings | 20 114 |
| Par Value Share | 1 |
| Prepayments | 61 |
| Property Plant Equipment Gross Cost | 36 053 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 964 |
| Taxation Social Security Payable | 16 260 |
| Total Assets Less Current Liabilities | 27 989 |
| Total Borrowings | 20 114 |
| Trade Debtors Trade Receivables | 20 081 |
| Director Remuneration | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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