Waddington & Ledger Group Limited HALIFAX


Waddington & Ledger Group started in year 2011 as Private Limited Company with registration number 07652863. The Waddington & Ledger Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Halifax at Lowfields Business Park. Postal code: HX5 9DA. Since July 24, 2012 Waddington & Ledger Group Limited is no longer carrying the name Baxco0511.

The company has 4 directors, namely Jim C., Charlotte C. and Philip M. and others. Of them, Bill C. has been with the company the longest, being appointed on 31 May 2011 and Jim C. and Charlotte C. have been with the company for the least time - from 1 October 2021. As of 26 June 2022, there were 4 ex directors - Michael S., Rita S. and others listed below. There were no ex secretaries.

Waddington & Ledger Group Limited Address / Contact

Office Address Lowfields Business Park
Office Address2 Elland
Town Halifax
Post code HX5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07652863
Date of Incorporation Tue, 31st May 2011
Industry Activities of head offices
End of financial Year 30th June
Company age 11 years old
Account next due date Fri, 31st Mar 2023 (278 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 14th Jun 2022 (2022-06-14)
Last confirmation statement dated Mon, 31st May 2021

Company staff

Jim C.

Position: Director

Appointed: 01 October 2021

Charlotte C.

Position: Director

Appointed: 01 October 2021

Philip M.

Position: Director

Appointed: 09 July 2012

Bill C.

Position: Director

Appointed: 31 May 2011

Michael S.

Position: Director

Appointed: 09 July 2012

Resigned: 06 June 2017

Rita S.

Position: Director

Appointed: 09 July 2012

Resigned: 22 November 2018

Stephen C.

Position: Director

Appointed: 09 July 2012

Resigned: 30 September 2021

Gary M.

Position: Director

Appointed: 09 July 2012

Resigned: 31 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Bill C. The abovementioned PSC and has 50,01-75% shares.

Bill C.

Notified on 31 May 2017
Nature of control: 50,01-75% shares

Company previous names

Baxco0511 July 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Cash Bank On Hand292 010368 801
Current Assets362 010473 872
Debtors70 000105 071
Net Assets Liabilities6 646 5816 813 706
Other Debtors10 000 
Other
Accrued Liabilities Deferred Income86 88686 886
Average Number Employees During Period33
Bank Borrowings1 508 6681 556 397
Bank Borrowings Overdrafts1 367 3361 392 351
Creditors349 227293 381
Dividends Paid Classified As Financing Activities-600 000-100 000
Fixed Assets8 053 9958 079 216
Investment Property7 588 3227 713 543
Investments Fixed Assets465 673365 673
Investments In Subsidiaries465 673365 673
Other Creditors100 0005 000
Percentage Class Share Held In Subsidiary 100
Profit Loss644 423267 125
Taxation Including Deferred Taxation Balance Sheet Subtotal52 86153 650
Trade Creditors Trade Payables2 29516 092
Trade Debtors Trade Receivables60 000105 071

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2021
filed on: 23rd, December 2021
Free Download (35 pages)

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