Will Urquhart Ltd in Caddsdown Industrial Park BIDEFORD - EX39 3BT

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Will Urquhart Ltd BIDEFORD

Founded in 2006, Will Urquhart, classified under reg no. 05936425 is an active company. Currently registered at Office 8 The Barns Farm Road EX39 3BT, Bideford the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-12-31.

The company has one director. William U., appointed on 7 March 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gina R. who worked with the the company until 7 March 2018.

Will Urquhart Ltd Address / Contact

Office Address	Office 8 The Barns Farm Road
Office Address2	Caddsdown Industrial Park
Town	Bideford
Post code	EX39 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05936425
Date of Incorporation	Fri, 15th Sep 2006
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

William U.

Position: Director

Appointed: 07 March 2018

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 19 September 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 19 September 2006

William U.

Position: Director

Appointed: 15 September 2006

Resigned: 28 May 2017

Gina R.

Position: Director

Appointed: 15 September 2006

Resigned: 07 March 2018

Gina R.

Position: Secretary

Appointed: 15 September 2006

Resigned: 07 March 2018

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is William U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gina R. This PSC has significiant influence or control over the company,. Then there is Gina R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

William U.

Notified on	7 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gina R.

Notified on	28 May 2017
Ceased on	7 March 2018
Nature of control:	significiant influence or control

Gina R.

Notified on	6 April 2016
Ceased on	28 May 2017
Nature of control:	25-50% shares

William U.

Notified on	6 April 2016
Ceased on	28 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	12 078	10 723
Net Assets Liabilities	359 828	337 322

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 950	2 525
Average Number Employees During Period	1	1
Creditors	47 773	69 162
Fixed Assets	544 389	527 749
Net Current Assets Liabilities	-31 928	-57 747
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 767	692
Total Assets Less Current Liabilities	512 461	470 002
Advances Credits Directors	6 128
Advances Credits Made In Period Directors	410 010
Advances Credits Repaid In Period Directors	51 754

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 19th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 19th, October 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, July 2022	accounts	Free Download (7 pages)
CH01	On 2022-01-02 director's details were changed filed on: 3rd, January 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 2022-01-03 filed on: 3rd, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (7 pages)
CH01	On 2021-02-19 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (8 pages)
CH01	On 2019-05-09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, May 2018	accounts	Free Download (13 pages)
SH03	Purchase of own shares filed on: 12th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, April 2018	resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-03-07: 50.00 GBP filed on: 12th, April 2018	capital	Free Download (4 pages)
AD01	Registered office address changed from Sully House 7 Clovelly Road Industrial Estate, Bideford Devon EX39 3HN to The Old Chapel Ancora Monkleigh Bideford Devon EX39 5JS on 2018-03-19 filed on: 19th, March 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-03-07 filed on: 13th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-07 filed on: 13th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-07 filed on: 13th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-05-28 filed on: 13th, September 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 21st, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-15 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, March 2014	accounts	Free Download (8 pages)
CH01	On 2012-11-20 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-15 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
CH03	On 2012-11-20 secretary's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
CH01	On 2012-11-20 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-15 with full list of members filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-15 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-15 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-13 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-13 New secretary appointed;new director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-13 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-13 New secretary appointed;new director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006-09-15 to 2006-09-16. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 13th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from 2006-09-15 to 2006-09-16. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
288b	On 2006-09-20 Director resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-20 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-20 Director resigned filed on: 20th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-20 Secretary resigned filed on: 20th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, September 2006	incorporation	Free Download (11 pages)

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