Stephen Wainwright Consultancy Limited LEEDS


Founded in 1996, Stephen Wainwright Consultancy, classified under reg no. 03241701 is an active company. Currently registered at 21 Gladstone Terrace LS27 9LE, Leeds the company has been in the business for twenty four years. Its financial year was closed on April 30 and its latest financial statement was filed on Tue, 30th Apr 2019.

The firm has 2 directors, namely Lisa W., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 23 August 1996 and Lisa W. has been with the company for the least time - from 25 March 2015. As of 25 November 2020, there was 1 ex secretary - Lisa W.. There were no ex directors.

Stephen Wainwright Consultancy Limited Address / Contact

Office Address 21 Gladstone Terrace
Office Address2 Morley
Town Leeds
Post code LS27 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03241701
Date of Incorporation Fri, 23rd Aug 1996
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 24 years old
Account next due date Fri, 30th Apr 2021 (156 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 6th Sep 2021 (2021-09-06)
Last confirmation statement dated Sun, 23rd Aug 2020

Company staff

Lisa W.

Position: Director

Appointed: 25 March 2015

Stephen W.

Position: Director

Appointed: 23 August 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 23 August 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 23 August 1996

Lisa W.

Position: Secretary

Appointed: 23 August 1996

Resigned: 17 April 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lisa W. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen W.

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

Lisa W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth5 377218139   
Balance Sheet
Cash Bank On Hand  9 55010 7803 7488 164
Current Assets24 47623 17720 42220 43126 28320 493
Debtors9 6969 74710 8729 65122 53512 329
Property Plant Equipment  270230196162
Cash Bank In Hand14 78013 4309 550   
Net Assets Liabilities Including Pension Asset Liability5 377218139   
Tangible Fixed Assets532318270   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve5 27711839   
Shareholder Funds5 377218139   
Other
Total Fixed Assets Cost Or Valuation7 2727 2727 272   
Total Fixed Assets Depreciation6 7406 9547 002   
Total Fixed Assets Depreciation Charge In Period 21448   
Accumulated Depreciation Impairment Property Plant Equipment  7 0027 0427 0767 110
Amounts Owed By Directors  6381 5769 838582
Amounts Receivable In Respect Group Relief    3 197 
Average Number Employees During Period   222
Corporation Tax Payable  15 17014 73317 48914 376
Corporation Tax Recoverable    3 1973 197
Creditors  20 55320 53723 55920 382
Current Tax For Period  15 17414 734  
Depreciation Expense Property Plant Equipment  4840  
Depreciation Rate Used For Property Plant Equipment   151515
Increase From Depreciation Charge For Year Property Plant Equipment   403434
Net Current Assets Liabilities4 845-100-131-1062 724111
Number Shares Issued Fully Paid  100100100100
Other Taxation Social Security Payable  5 3835 8046 0706 006
Par Value Share   111
Property Plant Equipment Gross Cost   7 2727 2727 272
Tax Tax Credit On Profit Or Loss On Ordinary Activities  15 17414 734  
Total Assets Less Current Liabilities5 3772181391242 920273
Trade Debtors Trade Receivables  10 2348 0759 5008 550
Creditors Due Within One Year Total Current Liabilities19 63123 27720 553   
Fixed Assets532318270   
Tangible Fixed Assets Cost Or Valuation7 2727 2727 272   
Tangible Fixed Assets Depreciation6 7406 9547 002   
Tangible Fixed Assets Depreciation Charge For Period 21448   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 4th, June 2019
Free Download (7 pages)

Company search

Advertisements