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Ansell & Wakefield Engineering Ltd. BRISTOL

Ansell & Wakefield Engineering started in year 1997 as Private Limited Company with registration number 03445660. The Ansell & Wakefield Engineering company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bristol at Unit 11, St. Andrews Trading Estate, Third Way. Postal code: BS11 9YE.

The firm has 2 directors, namely Darren J., Darren W.. Of them, Darren J., Darren W. have been with the company the longest, being appointed on 31 August 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen A. who worked with the the firm until 31 August 2016.

Ansell & Wakefield Engineering Ltd. Address / Contact

Office Address Unit 11, St. Andrews Trading Estate, Third Way
Office Address2 Avonmouth
Town Bristol
Post code BS11 9YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03445660
Date of Incorporation Tue, 7th Oct 1997
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Darren J.

Position: Director

Appointed: 31 August 2016

Darren W.

Position: Director

Appointed: 31 August 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1997

Resigned: 07 October 1997

Stephen A.

Position: Director

Appointed: 07 October 1997

Resigned: 31 August 2016

Stephen A.

Position: Secretary

Appointed: 07 October 1997

Resigned: 31 August 2016

Geoffrey W.

Position: Director

Appointed: 07 October 1997

Resigned: 31 August 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Darren J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Darren W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Darren J.

Notified on 29 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Darren W.

Notified on 29 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth421 588440 875       
Balance Sheet
Cash Bank On Hand 325 520176 809129 32450 32139 11149 473103 296117 269
Current Assets531 223559 844291 327319 729304 724291 537499 910604 131581 210
Debtors97 358222 324102 518178 405242 403242 426437 537483 935446 441
Net Assets Liabilities 440 875245 445244 002252 669249 355269 576409 839481 176
Other Debtors  5 6142 9132 9133 5332 3582 3582 358
Property Plant Equipment 25 46719 69924 41432 36226 17221 82631 92444 479
Total Inventories 12 00012 00012 00012 00010 00012 90016 90017 500
Cash Bank In Hand421 865325 520       
Net Assets Liabilities Including Pension Asset Liability421 588440 875       
Stocks Inventory12 00012 000       
Tangible Fixed Assets21 70525 467       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve421 488440 775       
Shareholder Funds421 588440 875       
Other
Accumulated Depreciation Impairment Property Plant Equipment 65 10971 67679 81490 60273 44380 72186 751100 584
Additions Other Than Through Business Combinations Property Plant Equipment  79912 85318 7365 0902 93223 78527 846
Amounts Owed By Group Undertakings Participating Interests  25 82785 327102 672141 243227 976274 306321 980
Average Number Employees During Period    88888
Corporation Tax Payable 38 15425 66122 24424 09425 47753 47954 94843 870
Creditors 144 43665 581100 14184 41768 354252 160226 216144 513
Increase From Depreciation Charge For Year Property Plant Equipment  6 5678 13810 7888 0177 27810 64314 830
Net Current Assets Liabilities399 883415 408225 746219 588220 307223 183247 750377 915436 697
Other Creditors   25 000 6 50027 72020 79013 860
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     25 176 4 613997
Other Disposals Property Plant Equipment     28 439 7 6571 458
Other Taxation Social Security Payable 5 2173 6632 6114 33010 23741 61810 6569 835
Property Plant Equipment Gross Cost 90 57691 375104 228122 96499 615102 547118 675145 063
Trade Creditors Trade Payables 28 3674 65123 56933 8403 98533 55987 05422 460
Trade Debtors Trade Receivables 222 32471 07790 165136 81897 650207 203200 517114 930
Creditors Due Within One Year131 340144 436       
Fixed Assets21 70525 467       
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023 		Free Download (5 pages)

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