Wight Reclamation Ltd in Folly Lane EAST COWES - PO32 6LY

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Wight Reclamation Ltd EAST COWES

Wight Reclamation started in year 2006 as Private Limited Company with registration number 06029323. The Wight Reclamation company has been functioning successfully for 18 years now and its status is active. The firm's office is based in East Cowes at 1 Padmore Farm. Postal code: PO32 6LY.

Currently there are 3 directors in the the firm, namely Tracy H., Victoria H. and Sean H.. In addition one secretary - Stanley H. - is with the company. As of 18 April 2024, there were 3 ex directors - Sharon H., Kimberley H. and others listed below. There were no ex secretaries.

This company operates within the PO32 6LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1075068 . It is located at Padmore Farm, Folly Lane, East Cowes with a total of 10 carsand 2 trailers. It has two locations in the UK.

Wight Reclamation Ltd Address / Contact

Office Address	1 Padmore Farm
Office Address2	Folly Lane
Town	East Cowes
Post code	PO32 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06029323
Date of Incorporation	Thu, 14th Dec 2006
Industry	Recovery of sorted materials
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Tracy H.

Position: Director

Appointed: 30 August 2019

Victoria H.

Position: Director

Appointed: 30 August 2019

Sean H.

Position: Director

Appointed: 14 December 2006

Stanley H.

Position: Secretary

Appointed: 14 December 2006

Sharon H.

Position: Director

Appointed: 14 December 2006

Resigned: 29 July 2020

Kimberley H.

Position: Director

Appointed: 14 December 2006

Resigned: 29 July 2020

Stanley H.

Position: Director

Appointed: 14 December 2006

Resigned: 29 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Tracy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sean H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Victoria H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracy H.

Notified on	28 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Sean H.

Notified on	28 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Victoria H.

Notified on	19 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Stanley H.

Notified on	14 December 2016
Ceased on	19 March 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-24	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	433 207	348 250	322 019	244 990	223 003

Balance Sheet
Cash Bank On Hand							19 260	146 077	54 164	62 008	63 415
Current Assets	361 834	293 152	287 364	245 561	187 896	101 415	86 729	248 409	208 311	155 107	197 608
Debtors	203 078	192 912	161 812	144 041			67 593	102 332	154 147	93 099	134 193
Net Assets Liabilities					223 003	119 495	94 795	90 221	227 232	148 100	177 578
Other Debtors							11 725	17 180	67 057	27 500	31 950
Property Plant Equipment							88 002	146 349	457 559	467 697	565 696
Cash Bank In Hand	158 756	100 240	87 552	63 520
Net Assets Liabilities Including Pension Asset Liability	433 207	348 250	322 019	244 990	223 003
Stocks Inventory			38 000	38 000
Tangible Fixed Assets	176 427	126 651	108 773	102 172

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	433 107	348 150	321 919	244 890
Shareholder Funds	433 207	348 250	322 019	244 990	223 003

Other
Version Production Software										2 023
Accumulated Depreciation Impairment Property Plant Equipment							120 538	156 876	176 571	218 473	311 044
Additions Other Than Through Business Combinations Property Plant Equipment										89 423	190 570
Average Number Employees During Period							10	17	19	17	19
Bank Borrowings									144 500	103 500	122 000
Bank Borrowings Overdrafts							6 922	92 000	144 500	41 000	58 000
Creditors					71 954	85 309	79 936	122 837	234 554	266 755	304 090
Finance Lease Liabilities Present Value Total							10 713	30 837	90 054	39 276	63 175
Increase From Depreciation Charge For Year Property Plant Equipment								36 338	47 610	65 030	92 571
Net Current Assets Liabilities	256 780	221 599	213 246	166 818	115 942	16 106	6 793	66 709	4 227	-111 648	-106 482
Other Creditors							10 000	34 599	19 094	41 149	51 142
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										23 128
Other Disposals Property Plant Equipment										37 383
Prepayments Accrued Income											15 958
Property Plant Equipment Gross Cost							208 540	303 225	634 130	686 170	876 740
Taxation Including Deferred Taxation Balance Sheet Subtotal										42 973	59 368
Taxation Social Security Payable									36 812	79 492	58 535
Total Assets Less Current Liabilities	433 207	348 250	322 019	268 990	256 978	119 495	94 795	213 058	461 786	356 049	459 214
Trade Creditors Trade Payables							41 174	56 333	72 099	65 838	73 238
Trade Debtors Trade Receivables							55 868	85 152	87 090	65 599	86 285
Advances Credits Directors									10 486	7 257
Advances Credits Made In Period Directors										7 257
Advances Credits Repaid In Period Directors										10 486	7 257
Amount Specific Advance Or Credit Directors								9 586	4 876	7 257
Amount Specific Advance Or Credit Made In Period Directors								30 196	14 669	7 257
Amount Specific Advance Or Credit Repaid In Period Directors								39 782	207	5 610	7 257
Disposals Decrease In Depreciation Impairment Property Plant Equipment									27 915
Disposals Property Plant Equipment									46 269
Other Taxation Social Security Payable							11 251	43 145	36 812
Total Additions Including From Business Combinations Property Plant Equipment								94 685	377 174
Fixed Assets	176 427	126 651	108 773	102 172	141 036	103 389	88 002
Creditors Due After One Year				24 000	33 975
Creditors Due Within One Year	105 054	71 553	74 118	78 743	71 954
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			55 178	37 800
Tangible Fixed Assets Cost Or Valuation	343 889	329 857	304 549	302 486
Tangible Fixed Assets Depreciation	167 462	203 206	195 776	200 314
Tangible Fixed Assets Depreciation Charged In Period		42 401	36 266	34 066
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 657	43 696	29 528
Tangible Fixed Assets Disposals		14 032	80 486	39 863

Transport Operator Data

Padmore Farm
Address	Folly Lane
City	East Cowes
Post code	PO32 6LY
Vehicles	6
Lynnbottom Household Waste Recycling Cen
Address	Briddlesford Road
City	Newport
Post code	PO30 2PD
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/21 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/21 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, July 2023	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2022/10/28 filed on: 21st, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/11/21 filed on: 21st, November 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/10/28 filed on: 21st, November 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/04/14 filed on: 19th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/04/14 filed on: 14th, April 2021	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/03/19 filed on: 9th, April 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/19 filed on: 9th, April 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/14 filed on: 4th, February 2021	confirmation statement	Free Download (4 pages)
TM01	2020/07/29 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
TM01	2020/07/29 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
TM01	2020/07/29 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/08/30. filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/30. filed on: 30th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 24th, December 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, March 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 15th, March 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/24 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 19th, December 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/14 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 22/12/2008 from 8 river view, whippingham cowes isle of wight PO32 6LU filed on: 22nd, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 1st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 1st, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, December 2006	incorporation	Free Download (12 pages)

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