Wedgewood Buildings Limited in East Anstey TIVERTON - EX16 9JU

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Wedgewood Buildings Limited TIVERTON

Wedgewood Buildings started in year 2007 as Private Limited Company with registration number 06449207. The Wedgewood Buildings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Tiverton at Highfield Farm. Postal code: EX16 9JU.

There is a single director in the company at the moment - Robert P., appointed on 10 December 2007. In addition, a secretary was appointed - Robert P., appointed on 10 December 2007. As of 1 May 2024, there was 1 ex director - William F.. There were no ex secretaries.

This company operates within the EX16 9JU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1111359 . It is located at Highfield Farm, East Anstey, Tiverton with a total of 2 carsand 1 trailers.

Wedgewood Buildings Limited Address / Contact

Office Address	Highfield Farm
Office Address2	East Anstey
Town	Tiverton
Post code	EX16 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06449207
Date of Incorporation	Mon, 10th Dec 2007
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Robert P.

Position: Director

Appointed: 10 December 2007

Robert P.

Position: Secretary

Appointed: 10 December 2007

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 11 December 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 10 December 2007

Resigned: 11 December 2007

William F.

Position: Director

Appointed: 10 December 2007

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Robert P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 680	44 114	46 453	44 227	39 600

Balance Sheet
Cash Bank On Hand						377	7 596	5 024	9 208	8 899	9 201	2 733
Current Assets	73 874	105 589	129 748	66 465	36 218	78 129	90 236	89 290	177 088	242 987	162 812	233 309
Debtors	51 746	54 172	52 460	49 571	17 088	36 157	54 740	34 866	93 780	167 988	48 111	111 576
Net Assets Liabilities						44 410	45 518	35 012	3 860	6 532	69 766	72 562
Other Debtors						3 808	37 940		1 665		15 889	7 438
Property Plant Equipment						198 219	239 281	257 710	250 004	238 371	330 205	385 754
Total Inventories						41 595	27 900	49 400	74 100	66 100	105 500	119 000
Cash Bank In Hand				10 644	9 895
Intangible Fixed Assets	7 115	6 403	5 692	4 980	4 269
Net Assets Liabilities Including Pension Asset Liability	13 680	44 113	46 453	44 228	39 600
Stocks Inventory	22 128	51 417	77 288	6 250	9 235
Tangible Fixed Assets	106 350	198 726	163 138	271 498	151 204

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	13 580	44 013	46 353	44 127	39 500
Shareholder Funds	13 680	44 114	46 453	44 227	39 600

Other
Accumulated Amortisation Impairment Intangible Assets						2 135	2 847	3 558	4 269	4 980	4 980
Accumulated Depreciation Impairment Property Plant Equipment						61 637	84 961	111 040	140 785	134 502	173 258	210 588
Average Number Employees During Period								7	8	8	5	5
Bank Borrowings Overdrafts						21 757	18 421	93 704	86 811	110 483	41 667	31 667
Corporation Tax Payable						3 897	-31	40	1 099	10 202	3 661
Creditors						21 757	18 421	93 704	86 811	110 483	41 667	31 667
Dividends Paid On Shares							3 557	2 846	2 135
Fixed Assets	113 465	205 129	168 830	276 479	155 473		242 838	260 556	252 139	239 795	331 629	387 178
Increase From Amortisation Charge For Year Intangible Assets							712	711	711	711
Increase From Depreciation Charge For Year Property Plant Equipment							24 387	26 079	30 275	24 869	41 620	38 681
Intangible Assets						4 269	3 557	2 846	2 135	1 424	1 424	1 424
Intangible Assets Gross Cost						6 404	6 404	6 404	6 404	6 404	6 404
Net Current Assets Liabilities	-26 855	-35 452	-34 183	-37 888	-25 963	-102 257	-146 553	-99 494	-133 573	-107 096	-204 512	-267 265
Other Creditors						114 374	203 154	142 195	216 860	271 758	314 084	362 413
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 063		530	31 152	2 864	1 351
Other Disposals Property Plant Equipment							6 000		1 058	68 341	9 250	3 500
Other Taxation Social Security Payable						10 749	8 472	6 794	11 882	37 259	15 999	18 896
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost						258 426	324 242	368 750	390 789	372 873	503 463	596 342
Provisions For Liabilities Balance Sheet Subtotal						34 064	32 346	32 346	27 895	15 684	15 684	15 684
Total Additions Including From Business Combinations Property Plant Equipment							71 816	44 508	23 097	50 425	139 840	96 379
Total Assets Less Current Liabilities	86 610	169 678	134 647	238 591	129 510	100 231	96 285	161 062	118 566	132 699	127 117	119 913
Trade Creditors Trade Payables						51 366	25 194	39 755	80 820	30 864	33 580	119 265
Trade Debtors Trade Receivables						32 349	16 800	34 866	92 115	167 988	32 222	104 138
Creditors Due After One Year	52 983	95 443	61 601	159 636	65 249
Creditors Due Within One Year	100 729	141 041	163 931	104 353	62 181
Intangible Fixed Assets Aggregate Amortisation Impairment		712	712	1 423	2 135
Intangible Fixed Assets Amortisation Charged In Period		712	712	712	712
Intangible Fixed Assets Cost Or Valuation	7 115	7 115	6 404	6 404	6 404
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	19 947	30 121	26 593	34 727	24 661
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		119 473	9 450	159 420	52 167
Tangible Fixed Assets Cost Or Valuation	143 088	258 951	239 717	341 187	204 150
Tangible Fixed Assets Depreciation	36 738	60 225	76 579	69 689	52 946
Tangible Fixed Assets Depreciation Charged In Period		25 291	20 782	23 682	17 598
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 804	6 779	30 572	34 341
Tangible Fixed Assets Disposals		3 610	31 035	57 950	189 204

Transport Operator Data

Highfield Farm
Address	East Anstey
City	Tiverton
Post code	EX16 9JU
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 064492070002, created on March 14, 2024 filed on: 14th, March 2024	mortgage	Free Download (36 pages)

Type		Category	Free download
MR01	Registration of charge 064492070002, created on March 14, 2024 filed on: 14th, March 2024	mortgage	Free Download (36 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, February 2024	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 064492070001 filed on: 15th, February 2024	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2023 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates December 10, 2022 filed on: 19th, December 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control December 19, 2022 filed on: 19th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, September 2018	accounts	Free Download (13 pages)
MR01	Registration of charge 064492070001, created on July 2, 2018 filed on: 4th, July 2018	mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates December 10, 2017 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates December 10, 2016 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 1, 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on January 28, 2011. Old Address: Bradbury Barton Chittlehampton Umberleigh South Molton Devon EX37 9RE filed on: 28th, January 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On December 22, 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 7th, January 2008	accounts	Free Download (1 page)
288a	On January 7, 2008 New secretary appointed;new director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 10, 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2008	capital	Free Download (2 pages)
287	Registered office changed on 07/01/08 from: 11 south street south molton devon EX36 4AA filed on: 7th, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 7th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/01/08 from: 11 south street south molton devon EX36 4AA filed on: 7th, January 2008	address	Free Download (1 page)
288a	On January 7, 2008 New secretary appointed;new director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On January 7, 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 10, 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2008	capital	Free Download (2 pages)
288b	On December 11, 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On December 11, 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On December 11, 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On December 11, 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (10 pages)

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