Wlp Consultancy Services Ltd in Whittington OSWESTRY - SY11 4AD

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Wlp Consultancy Services Ltd OSWESTRY

Founded in 2005, Wlp Consultancy Services, classified under reg no. 05373708 is an active company. Currently registered at The Fort Offices Artillery Business Park SY11 4AD, Oswestry the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2019/03/30 Wlp Consultancy Services Ltd is no longer carrying the name Watson Lennard & Payne.

The firm has one director. Doreen H., appointed on 31 March 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Phillip W. who worked with the the firm until 20 October 2017.

Wlp Consultancy Services Ltd Address / Contact

Office Address	The Fort Offices Artillery Business Park
Office Address2	Whittington
Town	Oswestry
Post code	SY11 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373708
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (15 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Doreen H.

Position: Director

Appointed: 31 March 2015

Christine A.

Position: Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

Phillip W.

Position: Director

Appointed: 23 February 2005

Resigned: 20 October 2017

Phillip W.

Position: Secretary

Appointed: 23 February 2005

Resigned: 20 October 2017

Michael P.

Position: Director

Appointed: 23 February 2005

Resigned: 25 March 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Doreen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Phillip W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Doreen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Phillip W.

Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Watson Lennard & Payne	March 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	153 102	226 175

Balance Sheet
Cash Bank On Hand			310 555	94 304	161 898	216 043	164 701	168 989	287 957
Current Assets	286 394	378 909	523 234	363 000	484 374	386 702	367 994	463 642	708 830
Debtors	129 926	149 770	212 679	268 696	322 476	170 659	203 293	294 653	420 873
Net Assets Liabilities					162 655	206 275	206 515	236 258	365 836
Other Debtors			40				260	260	260
Property Plant Equipment				1 913	2 832	2 557	4 109	4 247	4 187
Cash Bank In Hand	156 468	229 139
Net Assets Liabilities Including Pension Asset Liability	153 102	226 175

Reserves/Capital
Called Up Share Capital	600	640
Profit Loss Account Reserve	152 102	225 135
Shareholder Funds	153 102	226 175

Other
Total Fixed Assets Cost Or Valuation	4 414	4 414
Total Fixed Assets Depreciation	4 414	4 414
Accrued Liabilities Deferred Income			44 400	92 065
Accumulated Depreciation Impairment Property Plant Equipment			639	976	1 691	3 184	4 627	4 625	6 836
Additions Other Than Through Business Combinations Property Plant Equipment				2 250	1 634	1 218	2 995	2 163	2 151
Average Number Employees During Period					7	9	6	8	8
Bank Borrowings Overdrafts						50 000	38 333	28 362	18 362
Corporation Tax Payable			15 120	18 441	19 070
Creditors			192 819	256 998	324 551	50 000	38 333	28 362	18 362
Increase From Depreciation Charge For Year Property Plant Equipment				337	715	1 493	1 443	1 913	2 211
Net Current Assets Liabilities	153 102	226 175	330 415	106 002	159 823	253 718	240 739	260 373	380 011
Other Creditors			14 206	7 381	82 898	55 207	54 477	90 698	85 819
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 915
Other Disposals Property Plant Equipment								2 027
Other Taxation Social Security Payable			60 195	15 537	102 760	73 850	59 399	100 996	133 128
Prepayments Accrued Income			7 330	90 326	77 511	91 544	84 185	108 394	211 508
Property Plant Equipment Gross Cost			639	2 889	4 523	5 741	8 736	8 872	11 023
Total Assets Less Current Liabilities	153 102	226 175	330 415	107 915	162 655	256 275	244 848	264 620	384 198
Trade Creditors Trade Payables			58 898	123 574	138 893	3 927	3 379	1 575	99 872
Trade Debtors Trade Receivables			205 309	178 370	244 965	79 115	118 848	185 999	209 105
Creditors Due Within One Year Total Current Liabilities	133 292	152 734
Other Aggregate Reserves	400	400
Tangible Fixed Assets Cost Or Valuation	4 414	4 414
Tangible Fixed Assets Depreciation	4 414	4 414

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 8th, February 2021	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2020/08/31. Originally it was 2020/03/31 filed on: 12th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, October 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/30 filed on: 30th, March 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, October 2018	accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 21st, November 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/10/2040.00 GBP filed on: 21st, November 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, November 2017	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, November 2017	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	640.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, July 2015	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 28th, July 2015	capital	Free Download (2 pages)
SH01	640.00 GBP is the capital in company's statement on 2015/03/31 filed on: 28th, July 2015	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2015	incorporation	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 29th, April 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/04/29600.00 GBP filed on: 29th, April 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 15th, April 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, April 2014	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2005/04/04. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005/04/04. Value of each share 1 £, total number of shares: 1000. filed on: 13th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/02/23. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/02/23. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (12 pages)

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