Wickedly Wonderful Limited in East Wittering CHICHESTER - PO20 8PS

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Wickedly Wonderful Limited CHICHESTER

Wickedly Wonderful started in year 2003 as Private Limited Company with registration number 04982714. The Wickedly Wonderful company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chichester at Demar House 14 Church Road. Postal code: PO20 8PS.

The company has one director. Catherine S., appointed on 6 December 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PO20 8HH postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1109916 . It is located at 40 Marine Drive West, West Wittering, Chichester with a total of 2 cars.

Wickedly Wonderful Limited Address / Contact

Office Address	Demar House 14 Church Road
Office Address2	East Wittering
Town	Chichester
Post code	PO20 8PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982714
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Catherine S.

Position: Director

Appointed: 06 December 2019

Edward A.

Position: Secretary

Appointed: 24 June 2005

Resigned: 22 October 2012

Catherine S.

Position: Director

Appointed: 02 December 2003

Resigned: 06 December 2019

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Edward A.

Position: Director

Appointed: 02 December 2003

Resigned: 24 June 2005

Catherine S.

Position: Secretary

Appointed: 02 December 2003

Resigned: 29 October 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Catherine S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Catherine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Catherine S.

Notified on	6 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine S.

Notified on	1 July 2016
Ceased on	6 December 2019
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	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Net Worth	50 486	74 344

Balance Sheet
Cash Bank On Hand				60 351	12 397	24 977	41 858	10 680	17 644	1 000
Current Assets	24 188	23 837	19 054	64 646	28 397	40 977	58 024	27 527	34 322	42 570
Debtors	10 423	23 051	8 146	4 295	16 000	16 000	16 166	16 847	16 678	41 570
Net Assets Liabilities				49 157	50 480	41 006	45 684	18 174	-21 958	81
Other Debtors				4 295	16 000	16 000	16 166	16 847	16 678	41 570
Property Plant Equipment				62 058	55 339	45 126	35 585	31 951	25 599	25 636
Cash Bank In Hand	13 765	786	10 908	60 351
Net Assets Liabilities Including Pension Asset Liability	50 486	74 344	51 321	49 157
Tangible Fixed Assets	44 608	58 830	77 999	62 058

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	50 484	74 342	51 319	49 155
Shareholder Funds	50 486	74 344

Other
Accumulated Depreciation Impairment Property Plant Equipment				78 874	93 730	105 868	115 409	123 543	130 549	118 262
Additions Other Than Through Business Combinations Property Plant Equipment					8 137	1 925			654	11 750
Average Number Employees During Period				10	10	10	10	12	9	12
Bank Borrowings									50 000	35 985
Bank Overdrafts										12 423
Creditors				77 547	33 256	45 097	47 925	41 304	31 879	32 140
Increase From Depreciation Charge For Year Property Plant Equipment					14 856	12 138	9 541		7 006	6 135
Net Current Assets Liabilities	5 878	15 514	-26 678	-12 901	-4 859	-4 120	10 099	-13 777	2 443	10 430
Other Creditors				54 567	25 988	32 127	31 773	30 334	24 388	3 163
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										18 422
Other Disposals Property Plant Equipment										24 000
Property Plant Equipment Gross Cost				140 932	149 069	150 994	150 994	155 494	156 148	143 898
Taxation Social Security Payable				8 890	6 952	12 684	13 358	8 716	5 228	14 925
Total Assets Less Current Liabilities	50 486	74 344						18 174	28 042	36 066
Trade Creditors Trade Payables				14 090	316	286	2 794	2 254	2 263	1 629
Capital Employed		74 344	51 321	49 157
Creditors Due Within One Year	18 310	8 323	45 732	77 547
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Fixed Assets	44 608	58 830
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		23 795	47 803	939
Tangible Fixed Assets Cost Or Valuation	68 395	92 190	139 993	140 932
Tangible Fixed Assets Depreciation	23 787	33 360	61 994	78 874
Tangible Fixed Assets Depreciation Charged In Period		9 573	28 634	16 880
Amount Specific Advance Or Credit Directors	10 120	22 757

Transport Operator Data

40 Marine Drive West
Address	West Wittering
City	Chichester
Post code	PO20 8HH
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 31, 2022 (was September 30, 2022). filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
CH01	On January 1, 2015 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AD01	New registered office address Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS. Change occurred on September 29, 2015. Company's previous address: Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ. filed on: 29th, September 2015	address	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2014 (was March 31, 2015). filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 15, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 16th, January 2013	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 22, 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on December 8, 2010. Old Address: 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT filed on: 8th, December 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/12/2008 from slad valley house, 203 slad road stroud gloucestershire GL5 1RJ filed on: 5th, December 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, January 2006	accounts	Free Download (5 pages)
288b	On November 14, 2005 Secretary resigned filed on: 14th, November 2005	officers	Free Download (2 pages)
288b	On November 14, 2005 Secretary resigned filed on: 14th, November 2005	officers	Free Download (2 pages)
288b	On July 18, 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On July 18, 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288a	On July 18, 2005 New secretary appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288a	On July 18, 2005 New secretary appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on December 2, 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 2, 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2004	capital	Free Download (2 pages)
288a	On January 26, 2004 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288a	On January 26, 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On January 26, 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On January 26, 2004 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (17 pages)

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