Founded in 2014, Wanstead (group), classified under reg no. 09073650 is an active company. Currently registered at Suite 4 107 George Lane E18 1AN, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
There is a single director in the firm at the moment - Anthony H., appointed on 5 June 2014. In addition, a secretary was appointed - Anthony H., appointed on 5 June 2014. As of 29 March 2024, there were 2 ex directors - Lee H., Matthew H. and others listed below. There were no ex secretaries.
Office Address | Suite 4 107 George Lane |
Office Address2 | South Woodford |
Town | London |
Post code | E18 1AN |
Country of origin | United Kingdom |
Registration Number | 09073650 |
Date of Incorporation | Thu, 5th Jun 2014 |
Industry | Plumbing, heat and air-conditioning installation |
End of financial Year | 30th June |
Company age | 10 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Last confirmation statement dated | Mon, 5th Jun 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Anthony H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew H.
Notified on | 6 April 2016 |
Ceased on | 5 March 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lee H.
Notified on | 6 April 2016 |
Ceased on | 24 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 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 | 539 | 1 526 | ||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 21 073 | 16 772 | ||||||
Current Assets | 35 102 | |||||||
Debtors | 13 629 | 36 132 | ||||||
Net Assets Liabilities | 1 526 | 4 068 | 4 829 | 5 315 | 8 007 | 8 121 | 8 316 | |
Stocks Inventory | 400 | 600 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 3 | 3 | ||||||
Profit Loss Account Reserve | 536 | 1 523 | ||||||
Shareholder Funds | 539 | 1 526 | ||||||
Other | ||||||||
Average Number Employees During Period | 4 | 4 | 4 | |||||
Creditors | -50 852 | -42 171 | -38 658 | -19 772 | -27 977 | -20 132 | -17 462 | |
Creditors Due Within One Year | 34 563 | 51 978 | ||||||
Net Current Assets Liabilities | 539 | 1 526 | 5 907 | 5 618 | 6 104 | 33 642 | 40 625 | 32 655 |
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 3 | |||||||
Number Shares Allotted | 3 | 3 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
Total Assets Less Current Liabilities | 539 | 1 526 | 5 907 | 5 618 | 6 104 | 33 642 | 40 625 | 32 655 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
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