Wattcars.com Ltd in Firs Street DUDLEY - DY2 7DN

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Wattcars.com Ltd DUDLEY

Founded in 2004, Wattcars, classified under reg no. 05261693 is an active company. Currently registered at Ferndale House DY2 7DN, Dudley the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31. Since 2007-03-01 Wattcars.com Ltd is no longer carrying the name Henley 2004.

The company has one director. Peter A., appointed on 15 October 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 11 July 2015. In addition, there is one former secretary - David S. who worked with the the company until 11 July 2015.

Wattcars.com Ltd Address / Contact

Office Address	Ferndale House
Office Address2	Firs Street
Town	Dudley
Post code	DY2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05261693
Date of Incorporation	Fri, 15th Oct 2004
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Sale of other motor vehicles
End of financial Year	31st January
Company age	20 years old
Account next due date	Tue, 31st Oct 2023 (179 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Peter A.

Position: Director

Appointed: 15 October 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 October 2004

Resigned: 15 October 2004

David S.

Position: Secretary

Appointed: 15 October 2004

Resigned: 11 July 2015

David S.

Position: Director

Appointed: 15 October 2004

Resigned: 11 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Karen A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter A. This PSC owns 25-50% shares.

Karen A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Henley 2004	March 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	300 951	100 872

Balance Sheet
Cash Bank On Hand		5 710	36 072	19 942	52 910	18 861	8 387	65 468	128 801
Current Assets	519 062	165 240	265 344	207 448	184 032	117 493	293 863	477 445	705 641
Debtors	33 566	127 530	184 043	130 116	52 491	68 682	240 773	359 477	523 740
Net Assets Liabilities		100 872	113 223	112 110	40 842			48 103	107 483
Other Debtors		88 085	146 911	108 539		68 682	218 441	78 710	27 712
Property Plant Equipment		11 118	9 209	6 898	5 244	3 745	2 828	2 094
Total Inventories		32 000	45 229	57 390	78 631	29 950	44 703	52 500	53 100
Cash Bank In Hand	454 496	5 710
Net Assets Liabilities Including Pension Asset Liability	300 951	100 872
Stocks Inventory	31 000	32 000
Tangible Fixed Assets	8 244	11 118

Reserves/Capital
Called Up Share Capital	2 000	1 000
Profit Loss Account Reserve	298 951	99 872
Shareholder Funds	300 951	100 872

Other
Accrued Liabilities				673	23	23
Accumulated Depreciation Impairment Property Plant Equipment		6 471	9 736	12 047	13 701	15 200	16 117	16 851	2 610
Average Number Employees During Period			1	1	1	2	2	2	2
Corporation Tax Payable				2 529	-2 528	14
Creditors		73 262	159 488	100 925	148 434	77 690	252 789	431 436	598 907
Disposals Decrease In Depreciation Impairment Property Plant Equipment									10 540
Disposals Property Plant Equipment									11 400
Dividends Paid			10 000	10 000	4 000	4 000		4 000	2 000
Increase From Depreciation Charge For Year Property Plant Equipment			3 265	2 311	1 654	1 499	917	734	309
Merchandise				57 390	78 631	29 950
Net Current Assets Liabilities	294 356	91 978	105 856	106 523	35 598	39 803	41 074	46 009	106 734
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000
Other Creditors		6 677	72 419	72 567		33 118	64 929	73 601	149 673
Other Taxation Social Security Payable		2 887	9 950	6 339		36	15	1 259	18 467
Par Value Share			1	1	1	1
Prepayments Accrued Income					2 491
Profit Loss			22 351	8 887	-67 268	6 706		8 201	61 380
Property Plant Equipment Gross Cost		17 589	18 945	18 945	18 945	18 945	18 945	18 945	2 949
Provisions For Liabilities Balance Sheet Subtotal		2 224	1 842	1 311					176
Recoverable Value-added Tax				12 039		29 985
Total Additions Including From Business Combinations Property Plant Equipment			1 356
Total Assets Less Current Liabilities	302 600	103 096	115 065	113 421	40 842	43 548	43 902	48 103	107 659
Trade Creditors Trade Payables		63 698	77 119	22 019	23 538	44 536	187 845	356 576	430 767
Trade Debtors Trade Receivables		39 445	37 132	21 577	8 648	-6 488	22 332	280 767	496 028
Creditors Due Within One Year	224 706	73 262
Fixed Assets	8 244	11 118
Provisions For Liabilities Charges	1 649	2 224
Tangible Fixed Assets Additions		12 410
Tangible Fixed Assets Cost Or Valuation	16 679	17 589
Tangible Fixed Assets Depreciation	8 435	6 471
Tangible Fixed Assets Depreciation Charged In Period		4 423
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 387
Tangible Fixed Assets Disposals		11 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 21st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 24th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 11th, October 2019	accounts	Free Download (9 pages)
AD01	Registered office address changed from 259 Hagley Road Hagley Road Stourbridge West Midlands DY9 0RJ to Ferndale House Firs Street Dudley West Midlands DY2 7DN on 2019-10-11 filed on: 11th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 27th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 28th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 3 High Street Henley in Arden Warwickshire B95 5AA to 259 Hagley Road Hagley Road Stourbridge West Midlands DY9 0RJ on 2015-11-11 filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-11: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, July 2015	resolution	Free Download
SH03	Purchase of own shares filed on: 8th, July 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-06-05: 1000.00 GBP filed on: 7th, July 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2014-10-31 to 2015-01-31 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, August 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 31st, December 2013	resolution	Free Download (15 pages)
SH01	Statement of Capital on 2013-11-29: 2000.00 GBP filed on: 31st, December 2013	capital	Free Download (4 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 20th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 5th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 20th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-11-23 filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-23 filed on: 23rd, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 15th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 15th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (3 pages)
287	Registered office changed on 10/11/05 from: 89 cornwall street birmingham BS3 3BY filed on: 10th, November 2005	address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 89 cornwall street birmingham BS3 3BY filed on: 10th, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, November 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, November 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-11-01. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-11-01. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (12 pages)

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