Founded in 1990, Wedding List Solutions, classified under reg no. 02519495 is an active company. Currently registered at 80-82 Glentham Road SW13 9JJ, London the company has been in the business for 30 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Monday 10th November 2003 Wedding List Solutions Limited is no longer carrying the name Wedding List Services.
Currently there are 3 directors in the the company, namely Prudence L., Charlotte M. and Anne-Marie J.. In addition one secretary - Sharon W. - is with the firm. Currently 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.
| Office Address | 80-82 Glentham Road |
| Office Address2 | Barnes |
| Town | London |
| Post code | SW13 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 02519495 |
| Date of Incorporation | Fri, 6th Jul 1990 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Thu, 30th Sep 2021 (334 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Tue, 20th Jul 2021 (2021-07-20) |
| Last confirmation statement dated | Mon, 6th Jul 2020 |
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 06 March 2015
Position: Secretary
Appointed: 05 March 2015
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Wls Holdings Ltd from London, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Gary C. This PSC has significiant influence or control over the company,.
Wls Holdings Ltd
80-82 Glentham Road, London, SW13 9JJ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12026946 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary C.
| Notified on | 1 July 2016 |
| Ceased on | 2 August 2019 |
| Nature of control: |
significiant influence or control |
| Wedding List Services | November 10, 2003 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Net Worth | 218 770 | 550 951 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 983 135 | 1 520 313 | 2 214 740 | 1 392 003 | 2 450 322 | |
| Current Assets | 2 237 644 | 2 809 184 | 2 101 444 | 6 070 091 | 4 207 918 | 6 432 665 |
| Debtors | 1 515 190 | 1 689 605 | 334 724 | 3 324 795 | 2 459 109 | 3 611 398 |
| Net Assets Liabilities | 550 951 | 736 323 | 1 987 173 | 775 302 | ||
| Other Debtors | 153 020 | 165 226 | 549 184 | 1 675 764 | 502 563 | |
| Property Plant Equipment | 69 896 | 191 864 | 543 935 | 481 027 | 481 696 | |
| Total Inventories | 136 444 | 246 407 | 530 556 | 469 306 | 370 945 | |
| Cash Bank In Hand | 598 793 | 983 135 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 218 770 | 550 951 | ||||
| Stocks Inventory | 123 661 | 136 444 | ||||
| Tangible Fixed Assets | 9 058 | 101 896 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 000 400 | 2 000 400 | ||||
| Profit Loss Account Reserve | -1 781 630 | -1 449 449 | ||||
| Shareholder Funds | 218 770 | 550 951 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 823 914 | 841 914 | 886 492 | 1 085 047 | 1 867 458 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 743 882 | 822 720 | 1 045 195 | 1 278 475 | 975 714 | |
| Additions Other Than Through Business Combinations Intangible Assets | 49 999 | 181 955 | 638 807 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 200 806 | 574 546 | 182 986 | |||
| Amortisation Rate Used For Intangible Assets | 20 | 20 | 20 | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 881 419 | 2 551 889 | 1 633 345 | |||
| Amounts Owed By Related Parties | 1 633 345 | 1 877 601 | ||||
| Amounts Owed To Group Undertakings | 2 516 749 | |||||
| Amounts Owed To Group Undertakings Participating Interests | -1 370 462 | 70 000 | ||||
| Average Number Employees During Period | 28 | 49 | 49 | 79 | ||
| Corporation Tax Recoverable | 285 596 | 240 775 | ||||
| Creditors | 989 667 | 1 620 987 | 4 828 232 | 5 517 774 | 9 097 572 | |
| Deferred Tax Asset Debtors | 990 269 | |||||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 614 | |||||
| Disposals Property Plant Equipment | 12 614 | |||||
| Dividends Paid On Shares | 788 132 | |||||
| Fixed Assets | 9 058 | 101 896 | 255 866 | 745 314 | 1 122 658 | 1 407 479 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 434 270 | 299 743 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 18 000 | 44 578 | 198 555 | 336 022 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 838 | 222 475 | 245 894 | 143 628 | ||
| Intangible Assets | 32 000 | 63 999 | 201 376 | 641 628 | 925 780 | |
| Intangible Assets Gross Cost | 855 914 | 905 913 | 1 087 868 | 2 319 568 | 2 793 238 | |
| Investments | 3 | 3 | 3 | |||
| Investments Fixed Assets | 3 | 3 | 3 | 3 | ||
| Investments In Group Undertakings | 3 | 3 | 3 | |||
| Net Current Assets Liabilities | 209 712 | 449 055 | 480 457 | 1 241 859 | -347 356 | -2 664 907 |
| Other Creditors | 2 006 836 | 3 005 810 | 58 489 | 260 655 | 5 698 850 | |
| Other Taxation Social Security Payable | 17 213 | 35 800 | 63 201 | 85 902 | 135 940 | |
| Property Plant Equipment Gross Cost | 813 778 | 1 014 584 | 1 589 130 | 1 759 502 | 1 457 410 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 290 801 | |||||
| Total Assets Less Current Liabilities | 218 770 | 550 951 | 736 323 | 1 987 173 | 775 302 | -1 257 428 |
| Trade Creditors Trade Payables | 336 080 | 390 796 | 713 531 | 472 300 | 746 033 | |
| Trade Debtors Trade Receivables | 166 123 | 169 498 | 223 722 | 190 | ||
| Unpaid Contributions To Pension Schemes | 3 239 | |||||
| Creditors Due Within One Year | 2 027 932 | 2 360 129 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 815 914 | 815 914 | ||||
| Intangible Fixed Assets Cost Or Valuation | 815 914 | 815 914 | ||||
| Number Shares Allotted | 2 000 400 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 000 400 | 2 000 400 | ||||
| Tangible Fixed Assets Additions | 124 226 | |||||
| Tangible Fixed Assets Cost Or Valuation | 729 552 | 853 778 | ||||
| Tangible Fixed Assets Depreciation | 720 494 | 751 882 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 31 388 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 |
accounts | Free Download (11 pages) |
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