Wmc Consulting Ltd in Lincoln Road, Fulbeck GRANTHAM - NG32 3JP

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Wmc Consulting Ltd GRANTHAM

Founded in 2002, Wmc Consulting, classified under reg no. 04606605 is an active company. Currently registered at Mill Farm NG32 3JP, Grantham the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 11th Jan 2023 Wmc Consulting Ltd is no longer carrying the name Collingham Investments.

At present there are 2 directors in the the firm, namely Garry W. and Louise W.. In addition one secretary - Louise W. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Wmc Consulting Ltd Address / Contact

Office Address	Mill Farm
Office Address2	Lincoln Road, Fulbeck
Town	Grantham
Post code	NG32 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04606605
Date of Incorporation	Mon, 2nd Dec 2002
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Garry W.

Position: Director

Appointed: 02 December 2002

Louise W.

Position: Secretary

Appointed: 02 December 2002

Louise W.

Position: Director

Appointed: 02 December 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Garry W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Malcolm W. This PSC owns 50,01-75% shares.

Garry W.

Notified on	14 October 2016
Nature of control:	75,01-100% shares

Malcolm W.

Notified on	14 October 2016
Ceased on	11 May 2022
Nature of control:	50,01-75% shares

Company previous names

Collingham Investments	January 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	65 252	73 787	81 457

Balance Sheet
Cash Bank On Hand			1 369	103 632	100 877	10 654	44 732	44 473	71 978
Net Assets Liabilities			75 817	45 067		44 818	44 552	44 267	66 598
Property Plant Equipment			185 000
Current Assets	50	1 091	1 369		100 877	45 318
Debtors	50					34 664
Cash Bank In Hand		1 091	1 369
Net Assets Liabilities Including Pension Asset Liability	65 252	73 787	81 457
Tangible Fixed Assets	185 000	185 000	185 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	36 053	44 588	52 258
Shareholder Funds	65 252	73 787	81 457

Other
Version Production Software							2 021		2 023
Average Number Employees During Period								1	1
Creditors			34 962	58 565	55 824	499	180	206	5 380
Net Current Assets Liabilities	-65 441	-66 408	-68 581	45 067	45 053	44 819	44 552	44 267	66 598
Accrued Liabilities				432	180
Bank Borrowings			44 776
Corporation Tax Payable				2 502
Disposals Property Plant Equipment				185 000
Property Plant Equipment Gross Cost			185 000
Provisions For Liabilities Balance Sheet Subtotal			5 640
Total Assets Less Current Liabilities	119 559	118 592	116 419	45 067	45 053	44 819
Creditors Due After One Year	54 307	44 805	34 962
Creditors Due Within One Year	65 491	67 499	69 950
Fixed Assets	185 000	185 000	185 000
Instalment Debts Due After5 Years	14 222	3 791
Number Shares Allotted		1 000	1 000
Par Value Share		1 000	1
Revaluation Reserve	28 199	28 199	28 199
Secured Debts	63 629	54 343	44 776
Share Capital Allotted Called Up Paid	1 000 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	185 000	185 000	185 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 7th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 21st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Oct 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Oct 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 3 Castlegate Grantham Lincolnshire NG31 6SF England filed on: 15th, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 19th, October 2010	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Oct 2010. Old Address: 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 19th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Oct 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2009 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 26th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 26th, May 2006	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 26th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 26th, April 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 7th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 7th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 9th, June 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 2nd Dec 2002. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2003	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on Mon, 2nd Dec 2002. Value of each share 1 £, total number of shares: 1000. filed on: 9th, January 2003	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 9th, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, December 2002	address	Free Download (1 page)
287	Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002	incorporation	Free Download (32 pages)

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