Wb Directors Ltd in Staffordshire Technology Park STAFFORD - ST18 0LQ

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Wb Directors Ltd STAFFORD

Founded in 1998, Wb Directors, classified under reg no. 03515761 is an active company. Currently registered at First Floor 6 Ferranti Court ST18 0LQ, Stafford the company has been in the business for 26 years. Its financial year was closed on Thu, 30th May and its latest financial statement was filed on Tuesday 31st May 2022. Since Tuesday 28th March 2023 Wb Directors Ltd is no longer carrying the name Winton Bath.

Currently there are 3 directors in the the company, namely Mary W., Robert B. and Richard W.. In addition one secretary - Mary W. - is with the firm. Currenlty, the company lists one former director, whose name is Mary W. and who left the the company on 7 February 2003. In addition, there is one former secretary - Richard W. who worked with the the company until 7 February 2003.

Wb Directors Ltd Address / Contact

Office Address	First Floor 6 Ferranti Court
Office Address2	Staffordshire Technology Park
Town	Stafford
Post code	ST18 0LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03515761
Date of Incorporation	Tue, 24th Feb 1998
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	30th May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Mary W.

Position: Director

Appointed: 01 December 2016

Robert B.

Position: Director

Appointed: 01 December 2016

Mary W.

Position: Secretary

Appointed: 07 February 2003

Richard W.

Position: Director

Appointed: 24 February 1998

Richard W.

Position: Secretary

Appointed: 24 February 1998

Resigned: 07 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 1998

Resigned: 24 February 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1998

Resigned: 24 February 1998

Mary W.

Position: Director

Appointed: 24 February 1998

Resigned: 07 February 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Richard W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mary W. This PSC owns 25-50% shares.

Richard W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mary W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Winton Bath	March 28, 2023
Wintons	December 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	100 188	61 011	82 865	118 562	147 938	130 824	103 283
Current Assets	140 299	154 520	178 390	212 493	245 517	232 266	192 780
Debtors	40 111	93 509	95 525	93 931	97 579	101 442	89 497
Net Assets Liabilities	222 296	308 436	318 183	344 443	303 386	285 386	271 471
Other Debtors	8 477	9 013	10 793	11 509	10 114	13 227	11 727
Property Plant Equipment	202 253	200 753	197 372	199 217	197 881	194 397	190 197

Other
Accrued Liabilities		20 261	18 335	18 800	15 231	15 480	14 170
Accumulated Amortisation Impairment Intangible Assets	119 999	141 002	162 005	183 008	204 008	225 008	246 008
Accumulated Depreciation Impairment Property Plant Equipment	29 286	33 637	37 503	42 440	47 556	52 085	56 285
Additions Other Than Through Business Combinations Intangible Assets		115 055
Additions Other Than Through Business Combinations Property Plant Equipment		2 851	485	6 782	3 780	1 045
Average Number Employees During Period	5	6	7	7	7	7	7
Bank Borrowings	117 701	107 548	96 989	86 766	131 866	112 367	110 104
Creditors	117 701	107 548	96 989	86 766	131 866	112 367	180 071
Fixed Assets	282 254	374 906	350 522	331 364	308 928	284 444	259 244
Increase From Amortisation Charge For Year Intangible Assets		21 003	21 003	21 003	21 000	21 000	21 000
Increase From Depreciation Charge For Year Property Plant Equipment		4 351	3 866	4 937	5 116	4 529	4 200
Intangible Assets	80 001	174 053	153 050	132 047	111 047	90 047	69 047
Intangible Assets Gross Cost	200 000	315 055	315 055	315 055	315 055	315 055	315 055
Investments Fixed Assets		100	100	100
Investments In Subsidiaries	36 413	100	100	100	-36 313
Net Current Assets Liabilities	57 743	41 078	64 650	99 845	127 274	114 102	12 709
Number Shares Issued Fully Paid		279	279	279	279	279	279
Other Creditors	58 152	49 076	18 935	12 251	2 389	1 186	15 875
Ownership Interest In Subsidiary Percent	100	100	100
Par Value Share			0	0	0	0	0
Percentage Class Share Held In Subsidiary			100	100
Prepayments		2 106	3 363	2 752	1 889	2 297	1 896
Property Plant Equipment Gross Cost	231 539	234 390	234 875	241 657	245 437	246 482	246 482
Provisions For Liabilities Balance Sheet Subtotal					950	793	482
Taxation Social Security Payable	12 648	26 738	62 849	63 810	85 478	81 464	38 951
Total Assets Less Current Liabilities	339 997	415 984	415 172	431 209	436 202	398 546	271 953
Total Borrowings	117 701	107 548	96 989	86 766	131 866	112 367	110 104
Trade Creditors Trade Payables	1 756	7 367	3 621	7 787	8 145	1 785	971
Trade Debtors Trade Receivables	31 634	82 390	81 369	79 670	85 576	85 918	75 874

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 15th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 15th, May 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2022 to Monday 30th May 2022 filed on: 21st, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, May 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
SH01	2.79 GBP is the capital in company's statement on Thursday 1st December 2016 filed on: 26th, January 2017	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 26th, January 2017	capital	Free Download (2 pages)
SH02	Sub-division of shares on Thursday 1st December 2016 filed on: 26th, January 2017	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2017	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 17th December 2016 filed on: 17th, December 2016	resolution	Free Download (2 pages)
AR01	Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 22nd March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 8th, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 11th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 26th April 2003 filed on: 26th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 23rd, December 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 25th March 1999 filed on: 25th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 26th, October 1998	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 1998	incorporation	Free Download (17 pages)

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