Founded in 2015, Wilmslow Road Investments, classified under reg no. 09868888 is an active company. Currently registered at 3a Wynnstay Grove M14 6XG, Manchester the company has been in the business for 9 years. Its financial year was closed on Thursday 28th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 3 directors, namely Ali Z., Rebecca Z. and Alexander Z.. Of them, Alexander Z. has been with the company the longest, being appointed on 12 November 2015 and Ali Z. has been with the company for the least time - from 17 August 2022. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3a Wynnstay Grove |
| Town | Manchester |
| Post code | M14 6XG |
| Country of origin | United Kingdom |
| Registration Number | 09868888 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th November |
| Company age | 9 years old |
| Account next due date | Wed, 28th Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 12 November 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Bos2 Manchester Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alexander Z. This PSC owns 75,01-100% shares.
Bos2 Manchester Limited
3a Wynnstay Grove, Manchester, M14 6XG, England
| Legal authority | Companies Acts 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07716203 |
| Notified on | 1 December 2018 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Alexander Z.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 585 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 356 | 21 322 | 4 108 | 705 | 1 014 | 284 | 165 |
| Current Assets | 7 356 | 21 322 | 22 931 | 1 958 | 1 014 | ||
| Debtors | 18 823 | 1 253 | |||||
| Net Assets Liabilities | 3 585 | 12 774 | 20 695 | -138 082 | -348 955 | -538 852 | -729 171 |
| Property Plant Equipment | 1 842 369 | 1 846 829 | 1 846 829 | 1 850 429 | |||
| Other Debtors | 18 823 | 1 253 | |||||
| Cash Bank In Hand | 7 356 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 585 | ||||||
| Tangible Fixed Assets | 283 651 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 3 485 | ||||||
| Shareholder Funds | 3 585 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 600 | ||||||
| Amounts Owed To Other Related Parties Other Than Directors | 623 611 | 799 630 | 1 053 517 | ||||
| Bank Borrowings Overdrafts | 210 002 | 210 002 | 1 616 925 | 1 569 585 | 1 581 756 | 1 521 885 | |
| Creditors | 210 002 | 210 002 | 2 236 | 1 980 844 | 3 602 | 2 007 | 1 003 |
| Fixed Assets | 283 651 | 1 842 369 | 1 846 829 | ||||
| Net Current Assets Liabilities | 5 939 | -60 875 | 20 695 | 393 | -2 588 | -1 723 | -838 |
| Other Creditors | 76 663 | 79 419 | 759 | 363 919 | 1 003 | 1 003 | 3 360 |
| Property Plant Equipment Gross Cost | 1 842 369 | 1 846 829 | 1 846 829 | 1 850 429 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 460 | ||||||
| Total Assets Less Current Liabilities | 289 590 | 222 776 | 20 695 | 1 842 762 | 1 845 903 | 1 845 106 | 1 849 591 |
| Trade Creditors Trade Payables | 576 | 1 295 | 628 | 937 | 1 004 | 1 003 | |
| Advances Credits Directors | 1 662 | 2 572 | 3 360 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 842 369 | ||||||
| Bank Borrowings | 1 616 925 | ||||||
| Disposals Investment Property Fair Value Model | 283 651 | ||||||
| Investment Property | 283 651 | 283 651 | 1 842 369 | ||||
| Investment Property Fair Value Model | 283 651 | 283 651 | 1 842 369 | ||||
| Other Taxation Social Security Payable | 757 | 2 202 | 182 | ||||
| Creditors Due After One Year | 286 005 | ||||||
| Creditors Due Within One Year | 1 417 | ||||||
| Non-instalment Debts Due After5 Years | 210 002 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 283 651 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 283 651 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 31st Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy