Wessex Fabrications (holdings) Limited in Estate Knowle Lane Fair Oak EASTLEIGH

Wessex Fabrications (holdings) Limited EASTLEIGH

Founded in 2006, Wessex Fabrications (holdings), classified under reg no. 05746082 is an active company. Currently registered at Unit 2C Deer Park Industrial SO50 7DZ, Eastleigh the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Paul F., Ryan S. and Richard M.. In addition one secretary - Richard M. - is with the company. As of 25 April 2024, there was 1 ex director - Gerald S.. There were no ex secretaries.

Wessex Fabrications (holdings) Limited Address / Contact

Office Address	Unit 2C Deer Park Industrial
Office Address2	Estate Knowle Lane Fair Oak
Town	Eastleigh
Post code	SO50 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05746082
Date of Incorporation	Thu, 16th Mar 2006
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Paul F.

Position: Director

Appointed: 15 August 2018

Ryan S.

Position: Director

Appointed: 15 August 2018

Richard M.

Position: Director

Appointed: 16 March 2006

Richard M.

Position: Secretary

Appointed: 16 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2006

Resigned: 16 March 2006

Gerald S.

Position: Director

Appointed: 16 March 2006

Resigned: 30 June 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Richard M. This PSC and has 25-50% shares. The second one in the PSC register is Donna M. This PSC owns 25-50% shares.

Richard M.

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

Donna M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	296 920	274 728

Balance Sheet
Cash Bank On Hand		201 061	219 162	222 483	26 561	19 300	18 539	12 437	64 690
Current Assets	322 495	302 976	232 015	238 835	125 489	33 474	18 772	12 670	64 923
Debtors	128 599	101 915	12 853	16 352	98 928	14 174	233	233	233
Other Debtors							233	233	233
Cash Bank In Hand	193 896	201 061

Reserves/Capital
Called Up Share Capital	66	50
Profit Loss Account Reserve	296 820	274 628
Shareholder Funds	296 920	274 728

Other
Amounts Owed By Related Parties		101 915	12 853	16 352	98 928	14 174
Amounts Owed To Group Undertakings							5 968		51 620
Average Number Employees During Period						3	3	3	3
Creditors		29 044	7 044	5 434	110 421	30 089	11 652	6 890	59 067
Investments Fixed Assets	4 961	797	678	627	510	404	574	520	521
Net Current Assets Liabilities	291 959	273 931	224 971	233 401	15 068	3 385	7 120	5 780	5 856
Number Shares Issued Fully Paid			50	50	1 200	1 200
Other Creditors		1 890	1 890	1 889	1 889	1 890	1 890	6 890	6 891
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary			100	100		100	100	100	100
Total Assets Less Current Liabilities	296 920	274 728	225 649	234 028	15 578	3 789	7 694	6 300	6 377
Creditors Due Within One Year	30 536	29 045
Number Shares Allotted		50
Other Reserves	34	50
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	16	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 3rd, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 31st, March 2019	accounts	Free Download (11 pages)
SH02	Sub-division of shares on Wed, 15th Aug 2018 filed on: 24th, September 2018	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 12th, September 2018	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2016 - 50.00 GBP filed on: 23rd, August 2016	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 1st, August 2016	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 24th, May 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 30th Dec 2015 - 58.00 GBP filed on: 24th, May 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, February 2016	accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 30th Jun 2015 - 66.00 GBP filed on: 6th, January 2016	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 29th, December 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 66.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 30th Dec 2014 - 74.00 GBP filed on: 2nd, February 2015	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 2nd, February 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 82.00 GBP	capital
SH03	Report of purchase of own shares filed on: 5th, September 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 14th Jul 2014 - 82.00 GBP filed on: 5th, September 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 18th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 50 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 50. filed on: 2nd, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/04/06 filed on: 2nd, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/04/06 filed on: 2nd, May 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 2nd, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 50. filed on: 2nd, May 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 2nd, May 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2006	incorporation	Free Download (17 pages)

Wessex Fabrications (holdings) Limited EASTLEIGH

Wessex Fabrications (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Ryan S.

Richard M.

Richard M.

Swift Incorporations Limited

Gerald S.

People with significant control

Annual reports financial information

Company filings

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