Wagstaff Foundries (holdings) Limited in LONDON

Wagstaff Foundries (holdings) Limited LONDON

Wagstaff Foundries (holdings) started in year 1971 as Private Limited Company with registration number 00999852. The Wagstaff Foundries (holdings) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

The firm has one director. Andrew W., appointed on 14 November 1991. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - James W., John R. and others listed below. There were no ex secretaries.

Wagstaff Foundries (holdings) Limited Address / Contact

Office Address	1 Vincent Square
Town	London
Post code	SW1P 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00999852
Date of Incorporation	Fri, 15th Jan 1971
Industry	Activities of head offices
End of financial Year	31st March
Company age	53 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Andrew W.

Position: Director

Appointed: 14 November 1991

James W.

Position: Director

Resigned: 14 November 2019

John R.

Position: Director

Appointed: 14 November 1991

Resigned: 31 March 1992

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Sheena W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is James W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sheena W.

Notified on	24 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

Notified on	16 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

James W.

Notified on	16 November 2016
Ceased on	7 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	3 910 281	4 048 527

Balance Sheet
Cash Bank In Hand	1 397 323	1 598 552
Current Assets	1 755 735	1 825 634
Debtors	358 412	227 082
Net Assets Liabilities Including Pension Asset Liability	3 910 281	4 048 527
Tangible Fixed Assets	2 329 085	2 344 654

Reserves/Capital
Called Up Share Capital	17 886	17 886
Profit Loss Account Reserve	2 929 532	3 067 778
Shareholder Funds	3 910 281	4 048 527

Other
Creditors Due Within One Year	208 943	156 165
Fixed Assets	2 363 489	2 379 058
Investments Fixed Assets	34 404	34 404
Net Current Assets Liabilities	1 546 792	1 669 469
Number Shares Allotted		17 886
Other Aggregate Reserves	4 590	4 590
Par Value Share		1
Revaluation Reserve	958 273	958 273
Share Capital Allotted Called Up Paid	17 886	17 886
Tangible Fixed Assets Additions		15 569
Tangible Fixed Assets Cost Or Valuation	2 329 085	2 344 654
Total Assets Less Current Liabilities	3 910 281	4 048 527

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 8th, June 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 22nd, April 2013	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2012/03/31 to 2012/09/30 filed on: 30th, November 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 24th, December 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 12th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 12th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 24th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 24th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 16th, December 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 16th, December 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 4th, December 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 4th, December 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 28th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 28th, November 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 7th, December 1994	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 7th, December 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 6th, December 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/03/31 filed on: 6th, December 1993	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 25th, November 1992	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1992/03/31 filed on: 25th, November 1992	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 29th, November 1991	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 29th, November 1991	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1990/03/31 filed on: 5th, December 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1990/03/31 filed on: 5th, December 1990	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 15th, December 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1989/03/31 filed on: 15th, December 1989	accounts
AA	Small-sized company accounts made up to 1988/03/31 filed on: 23rd, January 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1988/03/31 filed on: 23rd, January 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1987/03/31 filed on: 25th, January 1988	accounts
AA	Small-sized company accounts made up to 1987/03/31 filed on: 25th, January 1988	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1986/03/31 filed on: 4th, December 1986	accounts
AA	Small-sized company accounts made up to 1986/03/31 filed on: 4th, December 1986	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1982/03/31 filed on: 24th, March 1983	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 25th, November 1981	accounts	Free Download (8 pages)

Wagstaff Foundries (holdings) Limited LONDON

Wagstaff Foundries (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

James W.

John R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us