Wiglesworth & Co Limited in LEAMINGTON SPA

Wiglesworth & Co Limited LEAMINGTON SPA

Wiglesworth & started in year 2015 as Private Limited Company with registration number 09386092. The Wiglesworth & company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leamington Spa at 14 Euston Place. Postal code: CV32 4LJ.

The company has one director. Christopher T., appointed on 13 January 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Karen T.. There were no ex secretaries.

Wiglesworth & Co Limited Address / Contact

Office Address	14 Euston Place
Town	Leamington Spa
Post code	CV32 4LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09386092
Date of Incorporation	Tue, 13th Jan 2015
Industry	Real estate agencies
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Christopher T.

Position: Director

Appointed: 13 January 2015

Karen T.

Position: Director

Appointed: 13 January 2015

Resigned: 16 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Christopher T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	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	58 022

Balance Sheet
Current Assets	160 970	181 818	168 058	204 328	151 203	267 891	199 175	186 036
Net Assets Liabilities	59 251	125 235	128 883	162 866	132 044	159 665	139 147	125 771
Cash Bank In Hand	118 124
Debtors	42 846
Intangible Fixed Assets	120 000
Net Assets Liabilities Including Pension Asset Liability	58 022
Tangible Fixed Assets	9 085

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	57 922
Shareholder Funds	58 022

Other
Accrued Liabilities Deferred Income					7 600	10 134	2 316	3 141
Average Number Employees During Period				10	9	6	6	6
Creditors	90 000	60 449	30 657	78 754	25 742	111 615	75 823	71 605
Fixed Assets	129 085	97 437	68 338	37 292	6 583	5 824	10 815	5 970
Net Current Assets Liabilities	20 166	88 247	91 202	125 574	125 461	163 975	130 649	122 942
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					8 265	7 699	7 297	8 511
Total Assets Less Current Liabilities	149 251	185 684	159 540	162 866	132 044	169 799	141 464	128 912
Advances Credits Directors						56 988	67 998	67 998
Advances Credits Made In Period Directors						56 988	67 998
Advances Credits Repaid In Period Directors						-69 987	-56 988
Creditors Due After One Year	90 000
Creditors Due Within One Year	140 804
Intangible Fixed Assets Additions	150 000
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000
Intangible Fixed Assets Amortisation Charged In Period	30 000
Intangible Fixed Assets Cost Or Valuation	150 000
Number Shares Allotted	100
Par Value Share	1
Provisions For Liabilities Charges	1 229
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	11 361
Tangible Fixed Assets Cost Or Valuation	11 361
Tangible Fixed Assets Depreciation	2 276
Tangible Fixed Assets Depreciation Charged In Period	2 276

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 13, 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 13, 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 13, 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On January 13, 2023 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 13, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 14 Euston Place Leamington Spa CV32 4LJ on August 18, 2021 filed on: 18th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates January 13, 2021 filed on: 2nd, February 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, November 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 16, 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 13, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On December 9, 2019 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 9, 2019 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (5 pages)
CH01	On June 16, 2018 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 13, 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On June 16, 2018 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 16, 2018 filed on: 17th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On June 16, 2018 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 16, 2018 filed on: 17th, January 2019	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 13, 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 13, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2016: 100.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2016 filed on: 3rd, March 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2015	incorporation	Free Download (21 pages)
SH01	Capital declared on January 13, 2015: 100.00 GBP	capital