Founded in 2016, Wilbco 1, classified under reg no. 10000001 is an active company. Currently registered at 124 Anlaby Road HU3 2JH, Hull the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Dominic W., appointed on 20 June 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Chris D., Christopher D. and others listed below. There were no ex secretaries.
| Office Address | 124 Anlaby Road |
| Town | Hull |
| Post code | HU3 2JH |
| Country of origin | United Kingdom |
| Registration Number | 10000001 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Taxi operation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 20 June 2017
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is 82-35 Holdco Limited from Hull. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
82-35 Holdco Limited
124 Anlaby Road, Hull, East Yorkshire, HU3 2JH
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12486524 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher D.
| Notified on | 20 June 2017 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 942 | 35 561 | 7 777 | 72 445 | 65 875 |
| Current Assets | 159 700 | 286 725 | 349 729 | 634 651 | 993 439 |
| Debtors | 156 758 | 251 164 | 341 952 | 562 206 | 927 564 |
| Net Assets Liabilities | -178 969 | -158 478 | -115 591 | 45 293 | 161 079 |
| Other Debtors | 18 588 | 9 501 | 3 547 | 1 551 | 13 826 |
| Property Plant Equipment | 118 475 | 125 774 | 111 251 | 69 058 | 40 887 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 6 517 | 26 893 | 73 802 | 253 211 | 433 828 |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 547 | 54 634 | 96 362 | 138 555 | 170 413 |
| Average Number Employees During Period | 13 | 13 | 14 | 32 | 24 |
| Creditors | 356 524 | 747 046 | 1 674 938 | 1 545 602 | 1 196 940 |
| Fixed Assets | 254 150 | 639 066 | 1 902 634 | 1 681 032 | 1 497 244 |
| Increase From Amortisation Charge For Year Intangible Assets | 20 376 | 46 909 | 179 409 | 180 617 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 087 | 41 728 | 42 193 | 31 858 | |
| Intangible Assets | 135 675 | 513 292 | 1 791 383 | 1 611 974 | 1 456 357 |
| Intangible Assets Gross Cost | 142 192 | 540 185 | 1 865 185 | 1 865 185 | 1 890 185 |
| Net Current Assets Liabilities | -76 595 | -50 498 | -343 287 | -90 137 | -139 225 |
| Other Creditors | 356 524 | 747 046 | 1 674 938 | 1 545 602 | 1 196 940 |
| Other Taxation Social Security Payable | 168 745 | 159 118 | 154 865 | 166 774 | 537 999 |
| Property Plant Equipment Gross Cost | 138 022 | 180 408 | 207 613 | 207 613 | 211 300 |
| Total Additions Including From Business Combinations Intangible Assets | 397 993 | 1 325 000 | 25 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 42 386 | 27 205 | 3 687 | ||
| Total Assets Less Current Liabilities | 177 555 | 588 568 | 1 559 347 | 1 590 895 | 1 358 019 |
| Trade Creditors Trade Payables | 44 550 | 99 134 | 92 188 | 60 572 | 75 257 |
| Trade Debtors Trade Receivables | 138 170 | 241 663 | 338 405 | 560 655 | 913 738 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/27 filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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