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Wasley Wood Group Ltd YORK

Wasley Wood Group started in year 2015 as Private Limited Company with registration number 09604917. The Wasley Wood Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in York at The Courtyard Offices Wheldrake Lane. Postal code: YO41 4AZ. Since Tuesday 24th October 2023 Wasley Wood Group Ltd is no longer carrying the name Full Circuit Facilities Management.

The company has one director. Mark W., appointed on 22 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Mark W., Dale H. and others listed below. There were no ex secretaries.

Wasley Wood Group Ltd Address / Contact

Office Address The Courtyard Offices Wheldrake Lane
Office Address2 Elvington
Town York
Post code YO41 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604917
Date of Incorporation Fri, 22nd May 2015
Industry Combined facilities support activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Mark W.

Position: Director

Appointed: 22 May 2015

Mark W.

Position: Director

Appointed: 05 June 2018

Resigned: 16 March 2019

Dale H.

Position: Director

Appointed: 30 October 2017

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Mark W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mark W.

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

Mark W.

Notified on 30 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Full Circuit Facilities Management October 24, 2023
Building Contractor Installations October 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-1       
Balance Sheet
Cash Bank On Hand2492041 8829 1592 64310 858  
Current Assets24913 64153 14865 80028 57938 1957 8167 806
Debtors 13 43747 87656 64225 93626 964  
Net Assets Liabilities12 6591 32575 45175 05761 276-62 793-60 172
Other Debtors   4 708    
Property Plant Equipment 8 53647 31257 30940 82816 017  
Total Inventories  3 390     
Net Assets Liabilities Including Pension Asset Liability-1       
Reserves/Capital
Shareholder Funds-1       
Other
Description Principal Activities      81 10081 100
Version Production Software 11111  
Accrued Income 10 950 14 882    
Accrued Liabilities Deferred Income250250150150150150  
Accrued Liabilities Not Expressed Within Creditors Subtotal     150150150
Accumulated Depreciation Impairment Property Plant Equipment 4494 28915 31739 43837 284  
Additions Other Than Through Business Combinations Property Plant Equipment 8 98542 6161 700    
Administration Support Average Number Employees  1     
Average Number Employees During Period  344   
Bank Overdrafts     10 000  
Creditors25012 22245 324157 037115 18365 47437 33733 723
Disposals Decrease In Depreciation Impairment Property Plant Equipment     16 179  
Disposals Property Plant Equipment     26 965  
Finance Lease Liabilities Present Value Total 9 11510 03510 03616 0868 865  
Fixed Assets 8 53647 31237 98440 82816 0186 551296
Increase From Depreciation Charge For Year Property Plant Equipment 4493 84011 02816 48114 025  
Net Current Assets Liabilities2491 4197 82491 23786 604-27 143-29 521-25 917
Number Shares Allotted 1100100100100  
Other Creditors  19413 701    
Other Taxation Social Security Payable  50491    
Prepayments Accrued Income  1 200250    
Production Average Number Employees  1     
Property Plant Equipment Gross Cost 8 98551 60180 26680 26653 301  
Selling Average Number Employees  1     
Total Assets Less Current Liabilities2499 95536 37733 92845 77611 635-22 970-25 621
Trade Creditors Trade Payables 11 97232 65572 42243 77942 940  
Trade Debtors Trade Receivables 49142 23631 36525 93626 964  
Value-added Tax Payable 1 9964 4405 3461 3202 586  
Accruals Deferred Income250       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 23rd, January 2024 		Free Download (4 pages)

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