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Weighchange Limited PRESTON

Weighchange started in year 1996 as Private Limited Company with registration number 03270491. The Weighchange company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Preston at Black Bull House 353-355 Station Road. Postal code: PR5 6EE.

The company has one director. John B., appointed on 15 November 1996. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Sandra B., Tracy B. and others listed below. There were no ex directors.

This company operates within the PR25 3GR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1084553 . It is located at Unit 16, Higher Walton Mill, Preston with a total of 2 cars.

Weighchange Limited Address / Contact

Office Address Black Bull House 353-355 Station Road
Office Address2 Bamber Bridge
Town Preston
Post code PR5 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03270491
Date of Incorporation Tue, 29th Oct 1996
Industry Manufacture of tools
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

John B.

Position: Director

Appointed: 15 November 1996

Sandra B.

Position: Secretary

Appointed: 01 September 1998

Resigned: 02 August 2021

Tracy B.

Position: Secretary

Appointed: 15 November 1996

Resigned: 01 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1996

Resigned: 15 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 October 1996

Resigned: 15 November 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth61 47273 29879 38358 94355 28255 524      
Balance Sheet
Cash Bank In Hand1 5131 4381 2761 3362 38228 238      
Cash Bank On Hand     28 23886110 45616 00624 67021 883
Current Assets189 638194 578242 641232 316198 642243 158203 458195 281137 440173 638133 369197 375
Debtors132 87398 62084 21370 34618 38326 81311 70026 97012 73497 05767 424175 492
Other Debtors     5 5595 1295 3405 46687 96246 262133 436
Property Plant Equipment     55 63950 37342 34036 86539 45434 77231 114
Stocks Inventory55 25294 520157 152160 634177 877188 107      
Tangible Fixed Assets30 72228 58124 71220 46118 56255 639      
Total Inventories     188 107191 750168 250114 25060 57541 275 
Net Assets Liabilities          63 126106 798
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve61 37273 19879 28358 84355 18255 424      
Shareholder Funds61 47273 29879 38358 94355 28255 524      
Other
Accumulated Depreciation Impairment Property Plant Equipment     80 24283 67693 905102 478110 991118 290124 563
Amounts Owed To Group Undertakings        16 955   
Average Number Employees During Period      181817181616
Bank Borrowings Overdrafts      17 5367 715    
Creditors     243 273202 754183 548117 924152 976105 015117 393
Creditors Due Within One Year158 888149 861187 970193 834161 922243 273      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      9 131     
Disposals Property Plant Equipment      9 435     
Increase From Depreciation Charge For Year Property Plant Equipment      12 56510 2298 5738 5137 2996 273
Net Current Assets Liabilities30 75044 71754 67138 48236 720-11570411 73319 51620 66228 35479 982
Number Shares Allotted 100100100100100      
Other Creditors     143 53093 06295 66254 19640 85139 10640 373
Other Taxation Social Security Payable     32 54625 90120 26025 29840 65438 15217 851
Par Value Share 11111      
Property Plant Equipment Gross Cost     135 881134 049136 245139 343150 445153 062155 677
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 4 0421 347 1 85647 848      
Tangible Fixed Assets Cost Or Valuation100 788104 830106 177106 177108 033135 881      
Tangible Fixed Assets Depreciation70 06676 24981 46585 71689 47180 242      
Tangible Fixed Assets Depreciation Charged In Period 6 1835 2164 2513 7558 769      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     17 998      
Tangible Fixed Assets Disposals     20 000      
Total Additions Including From Business Combinations Property Plant Equipment      7 6032 1963 09811 1022 6172 615
Total Assets Less Current Liabilities61 47273 29879 38358 94355 28255 52451 07754 07356 38160 11663 126111 096
Trade Creditors Trade Payables     67 19766 25559 91138 43071 47127 75759 169
Trade Debtors Trade Receivables     21 2546 57121 6307 2689 09521 16242 056
Provisions For Liabilities Balance Sheet Subtotal           4 298

Transport Operator Data

Unit 16
Address Higher Walton Mill , Cann Bridge Street , Higher Walton
City Preston
Post code PR5 4DJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, June 2023 		Free Download (7 pages)

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