Wendron Stoves (am) Limited in Wendron HELSTON

Wendron Stoves (am) Limited HELSTON

Wendron Stoves (am) started in year 2001 as Private Limited Company with registration number 04279369. The Wendron Stoves (am) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Helston at Mallow Court. Postal code: TR13 0NA. Since 2018-04-03 Wendron Stoves (am) Limited is no longer carrying the name Wendron Stoves.

The company has 2 directors, namely Penelope W., Nathan W.. Of them, Nathan W. has been with the company the longest, being appointed on 30 August 2001 and Penelope W. has been with the company for the least time - from 3 April 2002. As of 26 April 2024, there was 1 ex secretary - Colin S.. There were no ex directors.

This company operates within the TR13 0NA postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1082917 . It is located at Mallow Court, Wendron, Helston with a total of 2 cars.

Wendron Stoves (am) Limited Address / Contact

Office Address	Mallow Court
Office Address2	Wendron
Town	Helston
Post code	TR13 0NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04279369
Date of Incorporation	Thu, 30th Aug 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Penelope W.

Position: Director

Appointed: 03 April 2002

Nathan W.

Position: Director

Appointed: 30 August 2001

Colin S.

Position: Secretary

Appointed: 30 August 2001

Resigned: 27 August 2009

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Penelope W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Nathan W. This PSC owns 50,01-75% shares.

Penelope W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nathan W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Wendron Stoves	April 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	662 988	828 672	938 155	1 043 362	1 203 819

Balance Sheet
Cash Bank On Hand					196 450	182 162	238 033	233 557	47 317
Current Assets	556 945	662 092	569 690	642 926	643 219	574 065	645 114	691 658	586 920	500 144	202 542	162 677	146 127
Debtors	81 689	37 018	103 963	70 594	83 759	96 773	206 991	458 101	539 603
Net Assets Liabilities					1 203 819	1 193 695	954 996	1 201 916	1 084 131	997 469	901 958	882 788	874 815
Other Debtors							82 443	458 101	539 603
Property Plant Equipment					795 939	821 527	778 093	761 095	680 574
Total Inventories					363 010	295 130	200 090
Cash Bank In Hand	222 074	359 410	123 727	197 332	196 450
Net Assets Liabilities Including Pension Asset Liability	662 988	828 672	938 155	1 043 362	1 203 819
Stocks Inventory	253 182	265 664	342 000	375 000	363 010
Tangible Fixed Assets	544 801	544 166	589 165	750 687	795 939

Reserves/Capital
Called Up Share Capital	6	6	6	6	6
Profit Loss Account Reserve	662 982	828 666	938 149	1 043 356	1 203 813
Shareholder Funds	662 988	828 672	938 155	1 043 362	1 203 819

Other
Version Production Software											2 021
Accumulated Amortisation Impairment Intangible Assets						15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment						286 052	314 546	346 244	415 764
Additions Other Than Through Business Combinations Property Plant Equipment							466 665	29 936
Average Number Employees During Period					11	16	14	13	2	2	2	2	2
Bank Borrowings							189 232	162 718
Bank Borrowings Overdrafts							43 695	44 986
Creditors					218 864	201 897	278 979	88 119	67 932	57 623	69 844	50 994	28 026
Finance Lease Liabilities Present Value Total						16 475		44 986	47 286
Finished Goods Goods For Resale						295 130	200 090
Fixed Assets	544 801	544 166	589 165	750 687					680 574	620 672	809 185	771 105	756 714
Increase From Amortisation Charge For Year Intangible Assets								-15 000
Increase From Depreciation Charge For Year Property Plant Equipment							61 720	46 934	75 386
Intangible Assets Gross Cost						15 000	15 000
Net Current Assets Liabilities	118 187	284 506	348 990	292 675	424 355	372 168	366 135	603 539	518 988	442 521	132 698	111 683	118 101
Nominal Value Allotted Share Capital					6	1	1	1	1
Number Shares Allotted	6	6	6	6	6	6	1	1	1
Other Creditors						12 081	12 045	8 941	15 959
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							33 226	15 236	5 866
Other Disposals Property Plant Equipment							481 605	15 236	11 001
Par Value Share	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						1 107 579	1 092 639	1 107 339	1 096 338
Taxation Social Security Payable						33 238	6 669	34 192	3 690
Total Additions Including From Business Combinations Intangible Assets								-15 000
Total Assets Less Current Liabilities	662 988	828 672	938 155	1 043 362	1 220 294	1 193 695	1 144 228	1 364 634	1 199 562	1 063 193	941 883	882 788	874 815
Trade Creditors Trade Payables						140 103	216 570		997
Trade Debtors Trade Receivables						96 773	124 548
Bank Borrowings Overdrafts Secured				64 789	41 228
Creditors Due After One Year				41 229	16 475
Creditors Due Within One Year	438 758	377 586	220 700	350 251	218 864
Intangible Fixed Assets Aggregate Amortisation Impairment				15 000	15 000
Intangible Fixed Assets Cost Or Valuation				15 000	15 000
Profit Loss For Period	185 105	227 684	170 983
Share Capital Allotted Called Up Paid	6	6	6	6	6
Tangible Fixed Assets Additions		31 250	85 730	189 101	78 518
Tangible Fixed Assets Cost Or Valuation	710 895	742 145	827 875	980 982	1 059 500
Tangible Fixed Assets Depreciation	166 094	197 979	238 710	230 295	263 561
Tangible Fixed Assets Depreciation Charged In Period		31 885	40 731	26 088	33 266
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				19 503
Tangible Fixed Assets Disposals				20 994

Transport Operator Data

Mallow Court
Address	Wendron
City	Helston
Post code	TR13 0NA
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 15th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-08-31 to 2018-03-31 filed on: 15th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 21st, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 13th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-13: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 23rd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 16th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 5th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 21st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 19th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 26th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 14th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 14th, October 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 9th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 9th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 9th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 9th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2002-08-31. Value of each share 1 £, total number of shares: 6. filed on: 23rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002-08-31. Value of each share 1 £, total number of shares: 6. filed on: 23rd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-04-03. Value of each share 1 £, total number of shares: 3. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-04-03. Value of each share 1 £, total number of shares: 3. filed on: 17th, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, August 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, August 2001	incorporation	Free Download (15 pages)