Wire Fittings Designs Limited LEICESTER


Founded in 1996, Wire Fittings Designs, classified under reg no. 03170676 is a liquidation company. Currently registered at 126 New Walk LE1 7JA, Leicester the company has been in the business for twenty eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31. Since 1999-11-22 Wire Fittings Designs Limited is no longer carrying the name Swan Stands.

Wire Fittings Designs Limited Address / Contact

Office Address 126 New Walk
Town Leicester
Post code LE1 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03170676
Date of Incorporation Mon, 11th Mar 1996
Industry Manufacture of wire products, chain and springs
End of financial Year 31st January
Company age 28 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 29th Jun 2023 (2023-06-29)
Last confirmation statement dated Wed, 15th Jun 2022

Company staff

Ian P.

Position: Director

Appointed: 17 May 2019

Lesley G.

Position: Director

Appointed: 09 October 2013

Garry S.

Position: Director

Appointed: 10 April 2018

Resigned: 20 February 2019

Paul B.

Position: Director

Appointed: 29 May 2013

Resigned: 16 June 2017

Alexander C.

Position: Secretary

Appointed: 30 January 2003

Resigned: 17 May 2019

Timothy D.

Position: Director

Appointed: 28 April 2000

Resigned: 31 May 2013

Terence M.

Position: Director

Appointed: 23 June 1997

Resigned: 29 November 2002

Salvatore P.

Position: Director

Appointed: 31 January 1997

Resigned: 17 May 2019

Mark S.

Position: Director

Appointed: 31 January 1997

Resigned: 31 December 1997

Guy S.

Position: Director

Appointed: 31 January 1997

Resigned: 31 March 2005

Margaret C.

Position: Secretary

Appointed: 13 December 1996

Resigned: 30 January 2003

Richard T.

Position: Secretary

Appointed: 29 July 1996

Resigned: 13 December 1996

Alexander C.

Position: Director

Appointed: 16 May 1996

Resigned: 17 May 2019

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1996

Resigned: 29 July 1996

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 11 March 1996

Resigned: 16 May 1996

People with significant control

Chapman Phillips Limited

18 Morland Avenue, Leicester, LE2 2PE, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Companies House Register (Uk)
Registration number 03383111
Notified on 17 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander C.

Notified on 15 June 2017
Ceased on 17 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Swan Stands November 22, 1999
Blakedew Three May 17, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth251 363363 305      
Balance Sheet
Cash Bank On Hand  66148 12 13694511 505
Current Assets281 910274 353222 064280 627168 851102 91875 05359 156
Debtors132 013136 23092 133138 689 23 6796 8083 739
Net Assets Liabilities  318 077286 815174 315-61 158-45 528-160 347
Other Debtors  13 05510 725 9 4706 8083 239
Property Plant Equipment  763 229744 720 80 66773 93260 542
Total Inventories  129 865141 790 76 57367 30043 912
Cash Bank In Hand8 10680      
Intangible Fixed Assets62 89531 065      
Net Assets Liabilities Including Pension Asset Liability251 363363 305      
Stocks Inventory141 791138 043      
Tangible Fixed Assets725 953717 162      
Reserves/Capital
Called Up Share Capital76 92476 924      
Profit Loss Account Reserve-207 631-241 727      
Shareholder Funds251 363363 305      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 4032 720   
Accumulated Amortisation Impairment Intangible Assets  583 529583 529  586 151586 284
Accumulated Depreciation Impairment Property Plant Equipment  601 084622 806  670 436683 826
Additions Other Than Through Business Combinations Property Plant Equipment   3 214  8 102 
Amounts Owed By Group Undertakings Participating Interests       500
Amounts Owed To Group Undertakings Participating Interests     74 67665 47367 818
Amounts Owed To Related Parties  200200    
Amount Specific Bank Loan  265 490250 337    
Average Number Employees During Period  272727-23-22-21
Bank Borrowings  250 592234 933    
Bank Overdrafts  62 427128 476    
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  220 879220 879    
Creditors  371 630290 846551 679202 560239 043337 183
Depreciation Amortisation Impairment Expense    18 28616 211  
Finished Goods Goods For Resale  129 865141 790    
Fixed Assets789 048748 427763 429744 920729 38981 71874 06560 542
Further Item Creditors Component Total Creditors  185 41161 038    
Increase From Amortisation Charge For Year Intangible Assets      918133
Increase From Depreciation Charge For Year Property Plant Equipment   21 722  14 83713 390
Intangible Assets     1 051133 
Intangible Assets Gross Cost  583 529583 529  586 284586 284
Investments Fixed Assets200200200200    
Investments In Subsidiaries  200200    
Net Current Assets Liabilities14 86810 91419 576-10 219-373 806-90 172-163 990-278 027
Other Creditors  1 9552 403 96328 21919 152
Ownership Interest In Subsidiary Percent  100100    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   10 7259 0229 470  
Profit Loss    -112 501-207 628  
Property Plant Equipment Gross Cost  1 364 3121 367 526  744 368744 368
Provisions For Liabilities Balance Sheet Subtotal  93 29869 51237 51052 704-87 730-90 471
Raw Materials Consumables Used    354 102326 859  
Redeemable Preference Shares Liability  121 038141 038    
Staff Costs Employee Benefits Expense    515 722465 010  
Taxation Social Security Payable  25 38144 846 34 38483 719110 373
Tax Tax Credit On Profit Or Loss On Ordinary Activities    -32 00215 194  
Total Assets Less Current Liabilities803 916759 341783 005734 701355 583-8 454  
Total Borrowings  371 630375 971    
Trade Creditors Trade Payables  77 627101 920 92 53761 632139 840
Trade Debtors Trade Receivables  79 078127 964 14 209  
Turnover Revenue    1 096 6901 016 460  
Creditors Due After One Year548 926392 989      
Creditors Due Within One Year267 042263 439      
Intangible Fixed Assets Aggregate Amortisation Impairment520 634552 464      
Intangible Fixed Assets Amortisation Charged In Period 31 830      
Intangible Fixed Assets Cost Or Valuation583 529583 529      
Number Shares Allotted 18 462      
Other Aggregate Reserves 146 038      
Par Value Share 1      
Provisions For Liabilities Charges3 6273 047      
Revaluation Reserve382 070382 070      
Share Capital Allotted Called Up Paid18 46218 462      
Tangible Fixed Assets Additions 12 642      
Tangible Fixed Assets Cost Or Valuation1 273 7741 286 416      
Tangible Fixed Assets Depreciation547 821569 254      
Tangible Fixed Assets Depreciation Charged In Period 21 433      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
Free Download (12 pages)

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