Wb Nord Limited ELLAND


Founded in 1986, Wb Nord, classified under reg no. 02000068 is an active company. Currently registered at Unit H9 Premier Way HX5 9HF, Elland the company has been in the business for 38 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2003-04-30 Wb Nord Limited is no longer carrying the name Smat Nord.

At the moment there are 3 directors in the the company, namely Adam S., Teresa B. and Wilhelmus B.. In addition one secretary - Teresa B. - is with the firm. At the moment there is one former director listed by the company - Andrew C., who left the company on 6 April 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Wb Nord Limited Address / Contact

Office Address Unit H9 Premier Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02000068
Date of Incorporation Fri, 14th Mar 1986
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Adam S.

Position: Director

Appointed: 06 April 2017

Teresa B.

Position: Secretary

Appointed: 01 November 2014

Teresa B.

Position: Director

Appointed: 03 November 2003

Wilhelmus B.

Position: Director

Appointed: 28 December 1990

Andrew C.

Position: Director

Appointed: 31 March 2008

Resigned: 06 April 2017

Gordon K.

Position: Secretary

Appointed: 01 February 2000

Resigned: 01 November 2014

Christopher H.

Position: Secretary

Appointed: 28 December 1990

Resigned: 01 February 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Bca Group Ltd from Elland, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bca Group Ltd

Unit H9 Premier Way, Lowfields Business Park, Elland, HX5 9HF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 01568949
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Smat Nord April 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Balance Sheet
Cash Bank On Hand35 58584 954
Current Assets720 820888 369
Debtors685 235803 415
Net Assets Liabilities634 562798 820
Other Debtors295 235122 415
Other
Audit Fees Expenses4 5005 000
Administrative Expenses208 823187 984
Amounts Owed By Group Undertakings Participating Interests390 000681 000
Average Number Employees During Period11
Comprehensive Income Expense175 979164 258
Corporation Tax Payable42 84838 530
Cost Sales3 008 2743 370 424
Creditors86 25889 549
Gross Profit Loss427 650390 772
Net Current Assets Liabilities634 562798 820
Number Shares Issued Fully Paid22
Operating Profit Loss218 827202 788
Other Creditors5 3364 932
Other Taxation Social Security Payable25 63330 641
Par Value Share 1
Profit Loss175 979164 258
Profit Loss On Ordinary Activities Before Tax218 827202 788
Tax Tax Credit On Profit Or Loss On Ordinary Activities42 84838 530
Total Assets Less Current Liabilities634 562798 820
Trade Creditors Trade Payables12 44115 446
Turnover Revenue3 435 9243 761 196

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Small company accounts for the period up to 2022-08-31
filed on: 31st, May 2023
Free Download (6 pages)

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