Wedgewood (new Homes) Limited in 70 East Hill DARTFORD

Wedgewood (new Homes) Limited DARTFORD

Wedgewood (new Homes) started in year 2005 as Private Limited Company with registration number 05410498. The Wedgewood (new Homes) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Dartford at Ckr House. Postal code: DA1 1RZ.

The firm has 2 directors, namely Ian C., Mathew C.. Of them, Mathew C. has been with the company the longest, being appointed on 27 April 2005 and Ian C. has been with the company for the least time - from 1 July 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wedgewood (new Homes) Limited Address / Contact

Office Address	Ckr House
Office Address2	70 East Hill
Town	Dartford
Post code	DA1 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410498
Date of Incorporation	Fri, 1st Apr 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	28th March
Company age	19 years old
Account next due date	Thu, 28th Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Ian C.

Position: Director

Appointed: 01 July 2005

Mathew C.

Position: Director

Appointed: 27 April 2005

Ckr Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Ckr Directors Limited

Position: Corporate Director

Appointed: 01 April 2005

Resigned: 27 April 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Mathew C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mathew C.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	7 238	121 734	204 387	255 215	270 884	287 096

Balance Sheet
Cash Bank In Hand	39 155	44 100	15 277	7 684	18 815	57 214
Current Assets	599 183	750 928	704 934	782 033	604 977	644 705
Debtors	551 212	640 433	689 657	647 399	586 162	100 491
Intangible Fixed Assets	6 000	5 000	4 417	3 417	2 417	1 417
Net Assets Liabilities Including Pension Asset Liability	7 238	121 734	204 387	255 215	270 884	287 096
Stocks Inventory	8 750	66 395		126 950		487 000
Tangible Fixed Assets	22 000	16 500	18 930	16 602	13 166	37 905

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	7 138	9 650	204 287	255 115	270 784	286 996
Shareholder Funds	7 238	121 734	204 387	255 215	270 884	287 096

Other
Creditors Due Within One Year	619 945	601 347	523 894	546 837	349 676	396 931
Net Current Assets Liabilities	-20 762	-11 750	181 040	235 196	255 301	247 774
Number Shares Allotted		100	100	100	100	100
Current Asset Investments	66	66
Fixed Assets	28 000	21 500	23 347	20 019	15 583
Intangible Fixed Assets Aggregate Amortisation Impairment	4 000	5 000	5 583	6 583	7 583
Intangible Fixed Assets Amortisation Charged In Period		1 000	583	1 000	1 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				3 205	952	37 374
Tangible Fixed Assets Cost Or Valuation	54 015	54 015	61 564	64 769	65 721	103 095
Tangible Fixed Assets Depreciation	32 015	39 402	42 634	48 167	52 555	65 190
Tangible Fixed Assets Depreciation Charged In Period		5 500	3 232	5 533	4 388	12 635
Total Assets Less Current Liabilities	7 238	121 734	204 387	255 215	270 884	287 096
Value Shares Allotted						1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/27 filed on: 27th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/27 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2020/03/28, originally was 2020/03/29. filed on: 29th, March 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/29 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 30th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2010/08/31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2011/08/31 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
CH01	On 2011/06/24 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/24 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 6th, April 2011	annual return	Free Download (5 pages)
CH01	On 2011/04/05 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/08/31 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 30th, June 2010	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/03/23 filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/23 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/04/06 filed on: 6th, April 2010	officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2007/08/31 filed on: 1st, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 09/06/2009 from 74-76 west street erith kent DA8 1AF filed on: 9th, June 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 6th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, September 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006	annual return	Free Download (3 pages)
288a	On 2005/07/25 New director appointed filed on: 25th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/07/01. Value of each share 1 £, total number of shares: 199. filed on: 22nd, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/01. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 3rd, June 2005	accounts	Free Download (1 page)
288a	On 2005/04/28 New director appointed filed on: 28th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/27 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (9 pages)