Wychbury Young Limited ATHERSTONE


Founded in 2015, Wychbury Young, classified under reg no. 09717332 is an active company. Currently registered at 28 Spon Lane CV9 2PD, Atherstone the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2023. Since 26th July 2022 Wychbury Young Limited is no longer carrying the name Bex Books.

The firm has 2 directors, namely Christopher L., Rebecca Y.. Of them, Rebecca Y. has been with the company the longest, being appointed on 4 August 2015 and Christopher L. has been with the company for the least time - from 25 July 2022. As of 28 April 2024, there was 1 ex director - Marie H.. There were no ex secretaries.

Wychbury Young Limited Address / Contact

Office Address 28 Spon Lane
Office Address2 Grendon
Town Atherstone
Post code CV9 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09717332
Date of Incorporation Tue, 4th Aug 2015
Industry Accounting and auditing activities
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (367 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Christopher L.

Position: Director

Appointed: 25 July 2022

Rebecca Y.

Position: Director

Appointed: 04 August 2015

Marie H.

Position: Director

Appointed: 04 August 2015

Resigned: 28 February 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is One Six O Limited from Lichfield. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rebecca Y., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

One Six O Limited

9 Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG

Legal authority England & Shares
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08480713
Notified on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marie H.

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

Rebecca Y.

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

Company previous names

Bex Books July 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-042018-02-042019-02-042020-02-042021-02-042022-02-042023-07-31
Net Worth138      
Balance Sheet
Cash Bank In Hand2 606      
Cash Bank On Hand2 6061 689   100100
Current Assets14 04612 855     
Debtors11 4406 566     
Other Debtors7 1854 215     
Total Inventories 4 600     
Net Assets Liabilities  100100100100100
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve38      
Shareholder Funds138      
Other
Average Number Employees During Period 1     
Creditors13 90812 698     
Creditors Due Within One Year13 908      
Net Current Assets Liabilities138157     
Number Shares Allotted50  10010010050
Number Shares Issued Fully Paid 50     
Other Creditors10 0246 825     
Other Taxation Social Security Payable3 8845 873     
Par Value Share11 1111
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities138157     
Trade Debtors Trade Receivables4 2552 351     
Work In Progress 4 600     
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2023
filed on: 1st, September 2023
Free Download (2 pages)

Company search

Advertisements