Wattwenn Ltd EDWALTON


Wattwenn started in year 2005 as Private Limited Company with registration number 05466880. The Wattwenn company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edwalton at Unit 7 Wheatcroft Business Park. Postal code: NG12 4DG.

Currently there are 2 directors in the the firm, namely Peter H. and Timothy N.. In addition one secretary - Peter H. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Pro-Opt Accountancy Ltd, Peter H. and others listed below. There were no ex directors.

Wattwenn Ltd Address / Contact

Office Address Unit 7 Wheatcroft Business Park
Office Address2 Landmere Lane
Town Edwalton
Post code NG12 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05466880
Date of Incorporation Sat, 28th May 2005
Industry Business and domestic software development
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Peter H.

Position: Secretary

Appointed: 17 March 2007

Peter H.

Position: Director

Appointed: 28 May 2005

Timothy N.

Position: Director

Appointed: 28 May 2005

Pro-Opt Accountancy Ltd

Position: Secretary

Appointed: 01 August 2006

Resigned: 16 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2005

Resigned: 28 May 2005

Peter H.

Position: Secretary

Appointed: 28 May 2005

Resigned: 01 August 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Peter H. This PSC and has 25-50% shares.

Peter H.

Notified on 28 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-10 408-10 896-11 096-9 788-9 95026 593       
Balance Sheet
Current Assets2 206432410220 34 56629 35638 86735 41780 47287 99083 09191 186
Net Assets Liabilities     26 59339 07545 44446 18881 74795 61486 69987 675
Cash Bank In Hand2 09243241022016334 566       
Tangible Fixed Assets1 0177635724293226 482       
Debtors1140           
Net Assets Liabilities Including Pension Asset Liability-10 408-10 896-11 096-9 788         
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-10 508-10 996-11 196-9 888-10 05026 493       
Shareholder Funds-10 408-10 896-11 096-9 788-9 95026 593       
Other
Accrued Liabilities Deferred Income     236236236     
Average Number Employees During Period        11111
Creditors     12 5826 3693 8174 46813 6235 83811 53916 557
Fixed Assets1 017763572429 6 48216 40216 50115 23914 89813 46215 14713 046
Net Current Assets Liabilities-11 425-11 659-11 668-10 217-10 27220 11122 98735 05030 94966 84982 15271 55274 629
Total Assets Less Current Liabilities-10 408-10 896-11 096-9 788-9 95026 59339 38951 55146 36281 74795 61486 69987 675
Creditors Due Within One Year 12 09112 07810 43710 43514 455       
Number Shares Allotted  100100100100       
Par Value Share  111100       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions     8 321       
Tangible Fixed Assets Cost Or Valuation5 1725 1725 1725 1725 17213 493       
Tangible Fixed Assets Depreciation4 1554 4094 6004 7434 8507 011       
Tangible Fixed Assets Depreciation Charged In Period  1911431072 161       
Creditors Due Within One Year Total Current Liabilities13 63112 091           
Tangible Fixed Assets Depreciation Charge For Period 254           
Other Creditors Due Within One Year  12 07810 437         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/09/30
filed on: 19th, December 2023
Free Download (3 pages)

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