Wedderburn Shop Fitting started in year 1965 as Private Limited Company with registration number 00858022. The Wedderburn Shop Fitting company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Southampton at 57-59 Millbrook Road East. Postal code: SO15 1HN.
Currently there are 6 directors in the the firm, namely Andrew W., Emma W. and Jason B. and others. In addition one secretary - Peter W. - is with the company. As of 23 April 2024, there were 2 ex directors - Gordon W., Colin W. and others listed below. There were no ex secretaries.
| Office Address | 57-59 Millbrook Road East |
| Town | Southampton |
| Post code | SO15 1HN |
| Country of origin | United Kingdom |
| Registration Number | 00858022 |
| Date of Incorporation | Wed, 1st Sep 1965 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 59 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 22 January 2018
Position: Director
Appointed: 02 April 2007
Position: Director
Appointed: 02 April 2007
Position: Director
Appointed: 14 April 1992
Position: Director
Appointed: 07 February 1991
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Emma W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares. Then there is Peter W., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
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 | 18 December 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Gordon W.
| Notified on | 18 December 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
Colin W.
| Notified on | 18 December 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% shares |
| 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 | 640 157 | 470 351 | 720 367 | 1 094 468 | 823 541 | 865 845 |
| Current Assets | 1 430 409 | 765 963 | 1 199 999 | 1 210 306 | 1 672 133 | 1 316 566 |
| Debtors | 642 750 | 182 937 | 409 688 | 91 272 | 510 424 | 333 002 |
| Other Debtors | 11 279 | 15 | 82 | 82 | 82 | |
| Total Inventories | 147 502 | 112 675 | 69 944 | 24 566 | 338 168 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 360 | 6 061 | 5 589 | 9 203 | 241 454 | 26 819 |
| Corporation Tax Recoverable | 8 040 | |||||
| Creditors | 694 515 | 144 320 | 445 282 | 386 702 | 947 752 | 592 649 |
| Net Current Assets Liabilities | 735 894 | 621 643 | 754 717 | 823 604 | 724 381 | 723 917 |
| Other Creditors | 347 632 | 40 578 | 259 853 | 225 495 | 345 204 | 375 860 |
| Other Taxation Social Security Payable | 10 666 | 12 219 | 88 809 | 98 578 | 127 213 | 86 618 |
| Trade Creditors Trade Payables | 332 857 | 85 462 | 91 031 | 53 426 | 233 881 | 103 352 |
| Trade Debtors Trade Receivables | 623 431 | 182 922 | 409 606 | 91 190 | 510 342 | 333 002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023 |
accounts | Free Download (7 pages) |
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