Founded in 2008, Wondrwall Energise, classified under reg no. 06618154 is an active company. Currently registered at Unit 1 Bowden Court St Johns Road DH7 8RE, Durham the company has been in the business for 16 years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 26th Aug 2021 Wondrwall Energise Limited is no longer carrying the name Cleaner Air Solutions Uk.
The firm has 2 directors, namely Daniel B., Yvonne K.. Of them, Yvonne K. has been with the company the longest, being appointed on 20 February 2018 and Daniel B. has been with the company for the least time - from 5 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kirstin B. who worked with the the firm until 20 February 2018.
Office Address | Unit 1 Bowden Court St Johns Road |
Office Address2 | Meadowfield Industrial Estate |
Town | Durham |
Post code | DH7 8RE |
Country of origin | United Kingdom |
Registration Number | 06618154 |
Date of Incorporation | Thu, 12th Jun 2008 |
Industry | Agents specialized in the sale of other particular products |
End of financial Year | 30th March |
Company age | 16 years old |
Account next due date | Sat, 30th Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
Last confirmation statement dated | Sun, 26th Feb 2023 |
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Wondrwall Group Limited from Manchester, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Yvonne K. This PSC owns 25-50% shares. Then there is Gary B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Wondrwall Group Limited
49 King Street, Manchester, M2 7AY, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England & Wales |
Registration number | 11077377 |
Notified on | 4 February 2021 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yvonne K.
Notified on | 20 February 2018 |
Ceased on | 4 February 2021 |
Nature of control: |
25-50% shares |
Gary B.
Notified on | 1 January 2017 |
Ceased on | 20 February 2018 |
Nature of control: |
25-50% shares |
Cleaner Air Solutions Uk | August 26, 2021 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 5 106 | 21 319 | 13 396 | 6 085 | 292 | 1 798 |
Current Assets | 185 643 | 202 005 | 163 112 | 116 991 | 360 542 | 411 638 |
Debtors | 177 246 | 180 686 | 149 716 | 110 906 | 360 250 | 409 840 |
Net Assets Liabilities | -225 721 | 212 160 | ||||
Other Debtors | 77 961 | 84 371 | 60 788 | 46 887 | 7 145 | |
Property Plant Equipment | 233 | 594 | 489 | 384 | ||
Total Inventories | 3 291 | |||||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 7 461 | 7 799 | 7 904 | 8 009 | 8 393 | |
Amounts Owed By Related Parties | 288 453 | |||||
Average Number Employees During Period | 6 | 6 | 6 | 4 | 2 | |
Bank Borrowings Overdrafts | 30 000 | 31 667 | 22 587 | |||
Creditors | 279 662 | 279 580 | 265 813 | 305 228 | 31 667 | 22 587 |
Increase From Depreciation Charge For Year Property Plant Equipment | 338 | 105 | 105 | 384 | ||
Net Current Assets Liabilities | -94 019 | -77 575 | -102 701 | -188 237 | -194 054 | 234 747 |
Other Creditors | 122 551 | 102 168 | 120 742 | 120 767 | 245 899 | 17 389 |
Other Taxation Social Security Payable | 7 964 | -571 | 1 365 | 11 418 | 22 247 | 24 342 |
Property Plant Equipment Gross Cost | 7 694 | 8 393 | 8 393 | 8 393 | 8 393 | |
Total Additions Including From Business Combinations Property Plant Equipment | 699 | |||||
Total Assets Less Current Liabilities | -93 786 | -76 981 | -102 212 | -187 853 | ||
Trade Creditors Trade Payables | 149 147 | 177 983 | 143 706 | 143 043 | 276 450 | 125 146 |
Trade Debtors Trade Receivables | 89 885 | 102 725 | 65 345 | 50 118 | 313 363 | 114 242 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, March 2024 |
accounts | Free Download (9 pages) |
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