Wedderburn Retail Solutions Limited in SOUTHAMPTON - SO15 1HN

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Wedderburn Retail Solutions Limited SOUTHAMPTON

Founded in 2008, Wedderburn Retail Solutions, classified under reg no. 06518644 is an active company. Currently registered at 57-59 Millbrook Road East SO15 1HN, Southampton the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 6 directors, namely Andrew W., Emma W. and Jason B. and others. Of them, Jason B., Peter W., Mark S., Richard W. have been with the company the longest, being appointed on 29 February 2008 and Andrew W. and Emma W. have been with the company for the least time - from 1 July 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wedderburn Retail Solutions Limited Address / Contact

Office Address	57-59 Millbrook Road East
Town	Southampton
Post code	SO15 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06518644
Date of Incorporation	Fri, 29th Feb 2008
Industry	Other construction installation
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 July 2019

Emma W.

Position: Director

Appointed: 01 July 2019

Jason B.

Position: Director

Appointed: 29 February 2008

Peter W.

Position: Director

Appointed: 29 February 2008

Mark S.

Position: Director

Appointed: 29 February 2008

Richard W.

Position: Director

Appointed: 29 February 2008

Corporate Appointments Limited

Position: Director

Appointed: 29 February 2008

Resigned: 29 February 2008

Colin W.

Position: Director

Appointed: 29 February 2008

Resigned: 22 January 2018

Secretarial Appointments Limited

Position: Secretary

Appointed: 29 February 2008

Resigned: 29 February 2008

Gordon W.

Position: Director

Appointed: 29 February 2008

Resigned: 23 November 2017

Colin W.

Position: Secretary

Appointed: 29 February 2008

Resigned: 22 January 2018

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Emma W. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew W. This PSC owns 25-50% shares. Moving on, there is Peter W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Emma W.

Notified on	1 March 2019
Nature of control:	25-50% shares

Andrew W.

Notified on	1 March 2019
Nature of control:	25-50% shares

Peter W.

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

Colin W.

Notified on	6 April 2016
Ceased on	22 January 2018
Nature of control:	25-50% shares

Gordon W.

Notified on	6 April 2016
Ceased on	22 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	167 125	506 517	103 347	90 466	138 104	59 598
Current Assets	1 064 864	654 242	392 819	362 810	526 541	573 330
Debtors	707 256	110 726	280 172	266 157	386 051	512 241
Other Debtors	352 830	45 879	259 933	225 861	345 386	375 864
Property Plant Equipment	65 983	46 353	32 653	22 495	10 805	10 873
Total Inventories	190 483	36 999	9 300	6 187	2 386

Other
Accrued Liabilities Deferred Income	9 960	10 198	9 186	10 564	15 733	28 116
Accumulated Depreciation Impairment Property Plant Equipment	257 694	241 184	227 923	208 281	157 140	159 822
Average Number Employees During Period		18	20	15	12	13
Creditors	369 049	81 326	43 021	66 788	64 534	81 432
Increase From Depreciation Charge For Year Property Plant Equipment		13 648	9 353	6 198	2 494	2 682
Net Current Assets Liabilities	695 815	572 916	349 798	296 022	462 007	491 898
Other Creditors			-1 725
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		30 158	22 614	25 840	53 635
Other Disposals Property Plant Equipment		36 140	34 736	29 800	62 831
Other Taxation Social Security Payable	53 696	21 166	24 287	31 970	24 502	36 900
Prepayments Accrued Income	32 956	17 301	7 169	6 098	27 284	5 952
Property Plant Equipment Gross Cost	323 677	287 537	260 576	230 776	167 945	170 695
Total Additions Including From Business Combinations Property Plant Equipment			7 775			2 750
Total Assets Less Current Liabilities	761 798	619 269	382 451	318 517	472 812	502 771
Trade Creditors Trade Payables	305 393	49 962	11 273	24 254	24 299	16 416
Trade Debtors Trade Receivables	321 470	47 546	13 070	34 198	13 381	130 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2017 filed on: 8th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 22, 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 14, 2016: 1980.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 1980.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2014: 1980.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 24, 2011. Old Address: 56 Shirley Road Southampton SO15 3UH filed on: 24th, June 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010	accounts	Free Download (5 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH03	On March 3, 2010 secretary's details were changed filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (6 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, December 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 6th, November 2008	accounts	Free Download (1 page)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288a	On April 8, 2008 Director and secretary appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On April 3, 2008 Appointment terminated secretary filed on: 3rd, April 2008	officers	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated director filed on: 3rd, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, February 2008	incorporation	Free Download (12 pages)

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