W B Investment Limited in Pett Level HASTINGS

W B Investment Limited HASTINGS

Founded in 1996, W B Investment, classified under reg no. 03189614 is an active company. Currently registered at Nanini Tal Cliff End Lane TN35 4EF, Hastings the company has been in the business for twenty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Nichola C., Philip B. and David B. and others. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W B Investment Limited Address / Contact

Office Address	Nanini Tal Cliff End Lane
Office Address2	Pett Level
Town	Hastings
Post code	TN35 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03189614
Date of Incorporation	Tue, 23rd Apr 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Nichola C.

Position: Director

Appointed: 03 September 2023

Philip B.

Position: Director

Appointed: 03 September 2023

David B.

Position: Director

Appointed: 01 May 2004

David B.

Position: Secretary

Appointed: 18 February 1998

Wendy B.

Position: Director

Appointed: 23 April 1996

Philipp B.

Position: Director

Appointed: 17 April 1998

Resigned: 01 March 1999

Nichola C.

Position: Secretary

Appointed: 17 April 1998

Resigned: 04 March 1999

Nichola C.

Position: Director

Appointed: 23 May 1997

Resigned: 08 September 2003

Anthony D.

Position: Secretary

Appointed: 23 April 1996

Resigned: 18 February 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1996

Resigned: 23 April 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 April 1996

Resigned: 23 April 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Wendy B. The abovementioned PSC and has 25-50% shares.

Wendy B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	186 044	216 502

Balance Sheet
Cash Bank On Hand			97 407	105 094	100 471	131 848	127 213	159 655
Current Assets	88 618	89 885	98 162	105 849	105 254	132 603	127 968	160 410
Debtors			755	755	4 783	755	755	755
Net Assets Liabilities		216 502	249 860	289 009	321 590	362 539	404 256	465 268
Property Plant Equipment			545 767	545 277	544 862	544 507	544 207	543 907
Net Assets Liabilities Including Pension Asset Liability	186 044	216 502

Reserves/Capital
Shareholder Funds	186 044	216 502

Other
Accumulated Depreciation Impairment Property Plant Equipment			29 040	29 530	29 945	30 300	30 600	30 900
Average Number Employees During Period				2	2	2	2	2
Creditors		415 883	394 069	362 117	328 526	314 571	267 919	239 049
Fixed Assets	543 947	542 500	545 767	545 277	544 862	544 507	544 207	543 907
Increase From Depreciation Charge For Year Property Plant Equipment				490	415	355	300	300
Net Current Assets Liabilities	88 618	89 885	295 907	-256 268	-223 272	-181 968	-139 951	-78 639
Property Plant Equipment Gross Cost			574 807	574 807	574 807	574 807	574 807	574 807
Total Assets Less Current Liabilities	632 565	632 385	249 860	289 009	321 590	362 539	404 256	465 268
Creditors Due After One Year	446 521	415 883

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 7th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 28th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2009 filed on: 20th, January 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 25th, February 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Saturday 30th April 2005 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 30th April 2005 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 16th May 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 20th September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 20th September 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 20th September 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 2nd July 2002 (Registered office changed on 02/07/02)	annual return
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 24th, January 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 12th September 2000 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th September 2000 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 31st, August 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 5th October 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 5th October 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 4th, March 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 4th, March 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 27th April 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (8 pages)
363s	Period up to Friday 16th May 1997 - Annual return with full member list filed on: 16th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 16th May 1997 (Director's particulars changed)	annual return
363s	Period up to Friday 16th May 1997 - Annual return with full member list filed on: 16th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 16th May 1997 (Director's particulars changed)	annual return

W B Investment Limited HASTINGS

W B Investment Limited Address / Contact

Company Information / Profile

Company staff

Nichola C.

Philip B.

David B.

David B.

Wendy B.

Philipp B.

Nichola C.

Nichola C.

Anthony D.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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