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Wilspeed (UK) Limited TILBURY

Wilspeed (UK) started in year 1993 as Private Limited Company with registration number 02868345. The Wilspeed (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Tilbury at Riverside Business Centre. Postal code: RM18 7ND.

The firm has one director. Anthony W., appointed on 1 November 1993. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen M. and who left the the firm on 30 October 2014. In addition, there is one former secretary - Stephen M. who worked with the the firm until 30 October 2014.

Wilspeed (UK) Limited Address / Contact

Office Address Riverside Business Centre
Office Address2 Fort Road
Town Tilbury
Post code RM18 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02868345
Date of Incorporation Tue, 2nd Nov 1993
Industry Freight transport by road
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Anthony W.

Position: Director

Appointed: 01 November 1993

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1993

Resigned: 02 November 1993

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 02 November 1993

Resigned: 02 November 1993

Stephen M.

Position: Director

Appointed: 02 November 1993

Resigned: 30 October 2014

Stephen M.

Position: Secretary

Appointed: 02 November 1993

Resigned: 30 October 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Anthony W. The abovementioned PSC and has 75,01-100% shares.

Anthony W.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth82 83239 66636 348     
Balance Sheet
Cash Bank On Hand  64 55084 905    
Current Assets141 006142 848116 065139 217131 076134 044134 207163 508
Debtors118 72091 11351 51545 976    
Net Assets Liabilities   42 46138 48541 02642 49515 475
Other Debtors  13 00013 851    
Property Plant Equipment  4534    
Cash Bank In Hand22 28651 73564 550     
Tangible Fixed Assets816045     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve82 73239 56636 248     
Shareholder Funds82 83239 66636 348     
Other
Accumulated Depreciation Impairment Property Plant Equipment  18 14218 153    
Average Number Employees During Period    1111
Corporation Tax Payable   65    
Creditors  79 76288 45496 79697 46495 985168 271
Deferred Tax Asset Debtors   8 336    
Dividends Paid  7 6807 040    
Fixed Assets   349606142699
Increase From Depreciation Charge For Year Property Plant Equipment   11    
Net Current Assets Liabilities82 75139 60636 30342 42737 52540 41242 22615 466
Number Shares Issued Fully Paid   100    
Other Creditors  62 25964 469    
Other Taxation Social Security Payable  1 0291 024    
Par Value Share 111    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 2453 8324 00420 229
Profit Loss  4 36221 489    
Property Plant Equipment Gross Cost  18 187     
Total Assets Less Current Liabilities82 83239 66636 34850 79738 48541 02642 49515 475
Trade Creditors Trade Payables  16 47422 896    
Trade Debtors Trade Receivables  38 51532 125    
Creditors Due Within One Year58 255103 24279 762     
Number Shares Allotted 100100     
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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