M.l. Wakefield Limited in Wellingborough NORTHAMPTONSHIRE

M.l. Wakefield Limited NORTHAMPTONSHIRE

Founded in 2001, M.l. Wakefield, classified under reg no. 04284129 is an active company. Currently registered at 25 Gold Street NN8 4QY, Northamptonshire the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Martyn W., appointed on 10 September 2001. In addition, a secretary was appointed - Tina W., appointed on 10 September 2001. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NN8 4QY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1133626 . It is located at 25 Gold Street, Wellingborough with a total of 1 cars.

M.l. Wakefield Limited Address / Contact

Office Address	25 Gold Street
Office Address2	Wellingborough
Town	Northamptonshire
Post code	NN8 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284129
Date of Incorporation	Mon, 10th Sep 2001
Industry	Retail sale of clothing in specialised stores
Industry	Retail sale of footwear in specialised stores
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Tina W.

Position: Secretary

Appointed: 10 September 2001

Martyn W.

Position: Director

Appointed: 10 September 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 2001

Resigned: 10 September 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Martyn W. The abovementioned PSC and has 25-50% shares.

Martyn W.

Notified on	1 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	5 336	764	237 738	252 860	17 742
Current Assets	1 197 278	896 358	1 631 702	1 675 027	1 386 681
Debtors	388 895	350 971	650 324	1 198 751	1 210 431
Net Assets Liabilities	253 539	176 384	605 242	1 043 844	901 797
Other Debtors	296 973	300 502	549 272	1 116 721	1 128 056
Property Plant Equipment	174 728	130 535	142 629	110 564	78 917
Total Inventories	803 047	544 623	743 640	223 416	158 508

Other
Accumulated Depreciation Impairment Property Plant Equipment	87 906	132 099	169 575	207 640	230 637
Average Number Employees During Period		33	33	33	33
Bank Borrowings Overdrafts		171 943	92 060	79 100	42 125
Creditors	84 789	83 791	351 179	260 250	122 242
Finance Lease Liabilities Present Value Total		83 791	92 905	65 417	43 229
Further Item Creditors Component Total Creditors			258 274	194 833	79 013
Increase From Depreciation Charge For Year Property Plant Equipment		44 193	37 476	38 065	31 647
Net Current Assets Liabilities	191 576	157 616	840 516	1 214 229	959 864
Other Creditors	84 789	83 791	68 314	52 653	43 974
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 650
Other Disposals Property Plant Equipment					8 650
Other Taxation Social Security Payable	42 970	114 461	217 920	295 854	237 329
Property Plant Equipment Gross Cost	262 634	262 634	312 204	318 204	309 554
Provisions For Liabilities Balance Sheet Subtotal	27 976	27 976	26 724	20 699	14 742
Total Additions Including From Business Combinations Property Plant Equipment			49 570	6 000
Total Assets Less Current Liabilities	366 304	288 151	983 145	1 324 793	1 038 781
Trade Creditors Trade Payables	266 358	151 809	412 892	33 191	103 389
Trade Debtors Trade Receivables	91 922	50 469	101 052	82 030	82 375

Transport Operator Data

25 Gold Street
City	Wellingborough
Post code	NN8 4QY
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
CH01	On 2020/01/01 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Small-sized company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Small-sized company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/10 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 25th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/10 with shareholders record filed on: 10th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 15/09/03 from: unit 147 leyland trading estate irthlingborough road wellingborough northamptonshire NN8 1RT filed on: 15th, September 2003	address	Free Download (1 page)
287	Registered office changed on 15/09/03 from: unit 147 leyland trading estate irthlingborough road wellingborough northamptonshire NN8 1RT filed on: 15th, September 2003	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 10th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 10th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/11/02 with shareholders record filed on: 2nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/02 with shareholders record filed on: 2nd, November 2002	annual return	Free Download (6 pages)
288a	On 2001/09/20 New director appointed filed on: 20th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/20 Secretary resigned filed on: 20th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/20 New director appointed filed on: 20th, September 2001	officers	Free Download (2 pages)
288a	On 2001/09/20 New secretary appointed filed on: 20th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/20 Director resigned filed on: 20th, September 2001	officers	Free Download (1 page)
288a	On 2001/09/20 New secretary appointed filed on: 20th, September 2001	officers	Free Download (2 pages)
288b	On 2001/09/20 Secretary resigned filed on: 20th, September 2001	officers	Free Download (1 page)
288b	On 2001/09/20 Director resigned filed on: 20th, September 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, September 2001	incorporation	Free Download (20 pages)

M.l. Wakefield Limited NORTHAMPTONSHIRE

M.l. Wakefield Limited Address / Contact

Company Information / Profile

Company staff

Tina W.

Martyn W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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