Wemacon Limited in Birmingham

Wemacon Limited

Wemacon started in year 2006 as Private Limited Company with registration number 05974671. The Wemacon company has been functioning successfully for eighteen years now and its status is converted / closed. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

Wemacon Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05974671
Date of Incorporation	Mon, 23rd Oct 2006
Date of Dissolution	Mon, 10th Feb 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Fri, 6th Nov 2020
Last confirmation statement dated	Wed, 23rd Oct 2019

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2006

Reinhold W.

Position: Director

Appointed: 23 October 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Reinhold W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reinhold W.

Notified on	30 June 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	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	41 647	36 843

Balance Sheet
Current Assets	125 112	26 612	47 501	23 242
Net Assets Liabilities			24 207	46 779
Cash Bank In Hand	5	214
Debtors	125 107	26 398
Intangible Fixed Assets	7 875	1
Net Assets Liabilities Including Pension Asset Liability	41 647	36 843
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	149	149
Profit Loss Account Reserve	41 498	36 694
Shareholder Funds	41 647	36 843

Other
Creditors			177 231	130 991
Fixed Assets	17 821	185 947	177 717	177 716
Net Current Assets Liabilities	38 766	-145 104	129 730	107 749
Provisions For Liabilities Balance Sheet Subtotal			23 780	23 188
Total Assets Less Current Liabilities	56 587	40 843	47 987	69 967
Creditors Due Within One Year	86 346	171 716
Investments Fixed Assets	9 945	185 945
Provisions For Liabilities Charges	14 940	4 000

Company filings

Filing category

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 10th, February 2020	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 10th, February 2020	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 10th, February 2020	miscellaneous	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Oct 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
MISC	CBO1 cross border merger notice filed on: 5th, September 2019	miscellaneous	Free Download (31 pages)
MISC	CBO1 cross border merger notice filed on: 5th, September 2019	miscellaneous	Free Download (34 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Oct 2018 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 23rd Oct 2017 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 23rd Oct 2016 filed on: 1st, November 2016	confirmation statement	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 100.00 GBP	capital
AA	Micro company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
CH01	On Wed, 12th Nov 2014 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 100.00 GBP	capital
CH01	On Tue, 27th May 2014 director's details were changed filed on: 27th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 17th, March 2010	accounts	Free Download (5 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 21st, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 28th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006	incorporation	Free Download (14 pages)

Wemacon Limited

Wemacon Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Reinhold W.

People with significant control

Annual reports financial information

Company filings

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