Wipc Uk Ltd in STRATFORD UPON AVON

Wipc Uk Ltd STRATFORD UPON AVON

Wipc Uk started in year 2013 as Private Limited Company with registration number 08461719. The Wipc Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stratford Upon Avon at 9 Guild Street. Postal code: CV37 6RE.

The firm has one director. Bryn W., appointed on 26 March 2013. There are currently no secretaries appointed. As of 10 June 2024, there was 1 ex director - Lucy W.. There were no ex secretaries.

Wipc Uk Ltd Address / Contact

Office Address	9 Guild Street
Town	Stratford Upon Avon
Post code	CV37 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08461719
Date of Incorporation	Tue, 26th Mar 2013
Industry	Management consultancy activities other than financial management
End of financial Year	24th March
Company age	11 years old
Account next due date	Sun, 24th Dec 2023 (169 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Bryn W.

Position: Director

Appointed: 26 March 2013

Lucy W.

Position: Director

Appointed: 26 March 2013

Resigned: 16 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Bryn W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lucy W. This PSC owns 25-50% shares and has 25-50% voting rights.

Bryn W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lucy W.

Notified on	6 April 2016
Ceased on	16 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 062	4 278

Balance Sheet
Cash Bank On Hand			13 482	23 562	17 604	7 868	14 279	34 844
Current Assets	108 201	180 858	305 125	285 209	256 135	268 933	376 847	439 993	356 930
Debtors	101 735	171 944	291 643	261 647	238 531	261 065	362 568	405 149
Net Assets Liabilities						-51 765	13 311	59 017	106 334
Other Debtors			129 129	184 745	177 948	191 765	268 039	316 700
Property Plant Equipment			864	1 763	2 299	1 910	1 977	2 537
Cash Bank In Hand	6 466	8 914
Net Assets Liabilities Including Pension Asset Liability	7 062	4 278
Tangible Fixed Assets	1 306	1 085

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 962	4 178
Shareholder Funds	7 062	4 278

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								4 800	3 200
Accumulated Depreciation Impairment Property Plant Equipment			606	954	1 453	2 025	2 596	3 174
Average Number Employees During Period					2	1	1	2	2
Bank Borrowings Overdrafts							40 833	32 083
Corporation Tax Payable			59 332	68 952	55 330	53 666	77 426	86 039
Creditors			305 696	322 863	334 796	322 608	40 833	346 630	227 323
Fixed Assets	1 306	1 085						2 537	2 302
Increase From Depreciation Charge For Year Property Plant Equipment				348	499	572	571	578
Net Current Assets Liabilities	5 756	3 193	-571	-37 654	-78 661	-53 675	52 167	93 363	129 607
Number Shares Issued Fully Paid				100
Other Creditors			1 817	2 650	2 790	2 930	4 011	6 125
Other Taxation Social Security Payable			50 102	52 366	33 936	36 201	36 001	64 356
Par Value Share		1		1
Property Plant Equipment Gross Cost			1 470	2 717	3 752	3 935	4 573	5 711
Total Additions Including From Business Combinations Property Plant Equipment				1 247	1 035	183	638	1 138
Total Assets Less Current Liabilities	7 062	4 278	293	-35 891	-76 362	-51 765	54 144	95 900	131 909
Trade Creditors Trade Payables			194 445	198 895	242 740	229 811	198 075	184 910
Trade Debtors Trade Receivables			162 514	76 902	60 583	69 300	94 529	88 449
Advances Credits Directors							204 655	241 380	213 394
Advances Credits Made In Period Directors								36 725
Creditors Due Within One Year	102 445	177 665
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 470	1 470
Tangible Fixed Assets Depreciation	164	385
Tangible Fixed Assets Depreciation Charged In Period		221

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2023/08/11 filed on: 11th, August 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Bloxham Mill Barford Road Bloxham OX15 4FF United Kingdom on 2023/08/11 to 9 Guild Street Stratford upon Avon Warwickshire CV37 6RE filed on: 11th, August 2023	address	Free Download (1 page)
CH01	On 2023/08/11 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, May 2022	accounts	Free Download (12 pages)
AD01	Change of registered address from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE on 2022/05/03 to Bloxham Mill Barford Road Bloxham OX15 4FF filed on: 3rd, May 2022	address	Free Download (1 page)
AA01	Current accounting period shortened to 2021/03/24, originally was 2021/03/25. filed on: 25th, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/03 filed on: 12th, August 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/08/12 filed on: 12th, August 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/08/12 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020	gazette	Free Download (1 page)
MR04	Charge 084617190001 satisfaction in full. filed on: 14th, May 2020	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/25 filed on: 24th, December 2019	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2019/05/16 filed on: 6th, August 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/16 filed on: 6th, August 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/03 filed on: 6th, August 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/07/31 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
CH01	On 2019/07/05 director's details were changed filed on: 11th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/26 filed on: 11th, July 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, June 2019	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/05/16 filed on: 28th, May 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/26 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/27 filed on: 24th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/26 filed on: 10th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, February 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/03/28 filed on: 22nd, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/26 filed on: 15th, May 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/03/29 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 3rd, May 2016	annual return	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 23rd, December 2015	accounts	Free Download (1 page)
MR01	Registration of charge 084617190001, created on 2015/08/13 filed on: 18th, August 2015	mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 22nd, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09	capital
NEWINC	Company registration filed on: 26th, March 2013	incorporation	Free Download (34 pages)