Founded in 2011, W & S Consultancy, classified under reg no. 07686015 is an active company. Currently registered at Thorens House CF23 8RP, Cardiff the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has one director. Stephen W., appointed on 28 June 2011. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Thorens House |
| Office Address2 | Cardiff Gate |
| Town | Cardiff |
| Post code | CF23 8RP |
| Country of origin | United Kingdom |
| Registration Number | 07686015 |
| Date of Incorporation | Tue, 28th Jun 2011 |
| Industry | Quantity surveying activities |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 June 2011
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Stephen W. The abovementioned PSC. The second one in the persons with significant control register is Lex Holdings Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen W.
| Notified on | 28 June 2017 |
| Nature of control: |
right to appoint and remove directors |
Lex Holdings Limited
Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RP, Wales
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 06894414 |
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -13 131 | -47 957 | -53 540 | -56 446 | |||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 4 999 | 692 | |||||||
| Current Assets | 4 999 | 6 204 | 5 632 | 5 114 | 4 865 | 4 121 | 3 986 | 4 268 | 84 214 |
| Debtors | 5 512 | ||||||||
| Tangible Fixed Assets | 2 431 | 17 595 | |||||||
| Net Assets Liabilities | 56 446 | 60 170 | 63 332 | 64 497 | 62 722 | 25 654 | |||
| Net Assets Liabilities Including Pension Asset Liability | -47 957 | -53 540 | -56 446 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -13 133 | -47 959 | |||||||
| Shareholder Funds | -13 131 | -47 957 | -53 540 | -56 446 | |||||
| Other | |||||||||
| Creditors Due Within One Year | 20 561 | 71 756 | 72 368 | ||||||
| Net Current Assets Liabilities | -15 562 | -65 552 | 5 632 | 5 114 | 67 593 | 68 899 | 68 672 | 65 853 | 28 002 |
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Tangible Fixed Assets Additions | 17 365 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 862 | 20 227 | |||||||
| Tangible Fixed Assets Depreciation | 431 | 2 632 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 201 | ||||||||
| Total Assets Less Current Liabilities | -13 131 | -47 957 | -53 540 | 15 011 | 60 170 | 63 332 | 64 497 | 62 722 | 25 654 |
| Value Shares Allotted | 2 | 2 | |||||||
| Advances Credits Directors | 148 | 5 512 | |||||||
| Advances Credits Made In Period Directors | 35 440 | ||||||||
| Advances Credits Repaid In Period Directors | 20 184 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 71 457 | 72 458 | 73 020 | 72 658 | 70 121 | 112 216 | |||
| Fixed Assets | 17 595 | 13 196 | 9 897 | 7 423 | 5 567 | 4 175 | 3 131 | 2 348 | |
| Creditors Due After One Year | 72 368 | 71 457 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, September 2023 |
gazette | Free Download (1 page) |
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