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N J Waple Associates Ltd LEATHERHEAD

N J Waple Associates started in year 2015 as Private Limited Company with registration number 09398386. The N J Waple Associates company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leatherhead at Station House Station Approach. Postal code: KT24 6QX.

The company has one director. Nicola B., appointed on 1 February 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Nadine W., Nicholas W. and others listed below. There were no ex secretaries.

N J Waple Associates Ltd Address / Contact

Office Address Station House Station Approach
Office Address2 East Horsley
Town Leatherhead
Post code KT24 6QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09398386
Date of Incorporation Tue, 20th Jan 2015
Industry Architectural activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Nicola B.

Position: Director

Appointed: 01 February 2023

Nadine W.

Position: Director

Appointed: 20 January 2015

Resigned: 01 February 2023

Nicholas W.

Position: Director

Appointed: 20 January 2015

Resigned: 01 February 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Nicola B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nadine W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola B.

Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas W.

Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Nadine W.

Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth13 328       
Balance Sheet
Cash Bank In Hand42 615       
Cash Bank On Hand 35 06843 93456 16564 60563 59164 53129 659
Current Assets 36 80849 49658 85365 68568 97772 45538 887
Debtors 1 7405 5622 6881 0805 3867 9249 228
Net Assets Liabilities 4 62010 77022 04530 73631 53628 52412 811
Net Assets Liabilities Including Pension Asset Liability13 328       
Property Plant Equipment 255  761   
Other Debtors      5 8244 872
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve13 326       
Shareholder Funds13 328       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2565115111 2732 0342 034 
Average Number Employees During Period 2222233
Creditors 6 3389 44013 05714 03316 45816 27926 076
Creditors Due After One Year2 730       
Creditors Due Within One Year26 557       
Increase From Depreciation Charge For Year Property Plant Equipment 256255 762761  
Net Current Assets Liabilities16 05810 70320 21035 10244 00847 99444 80312 811
Number Shares Allotted2       
Other Creditors 6 3389 44013 05714 03316 45816 2793 182
Other Taxation Social Security Payable 21 26626 35319 85119 21518 19324 98322 894
Par Value Share1       
Property Plant Equipment Gross Cost 5115115112 0342 0342 034 
Share Capital Allotted Called Up Paid2       
Total Additions Including From Business Combinations Property Plant Equipment 511  1 523   
Total Assets Less Current Liabilities16 05810 95820 21035 10244 76947 99444 80312 811
Trade Creditors Trade Payables 1 0641 1261 3786651 686906 
Trade Debtors Trade Receivables 1 7405 5622 6881 0805 3862 1004 356

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, June 2023 		Free Download (8 pages)

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