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Wired2fire Ltd. SURREY

Wired2fire started in year 2004 as Private Limited Company with registration number 05080133. The Wired2fire company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Surrey at Facs House, 37-39 Holmesdale. Postal code: RH5 4HS.

Currently there are 2 directors in the the company, namely Peter G. and Toby R.. In addition one secretary - Toby R. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Toby R.. There were no ex directors.

Wired2fire Ltd. Address / Contact

Office Address Facs House, 37-39 Holmesdale
Office Address2 Road, North Holmwood
Town Surrey
Post code RH5 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05080133
Date of Incorporation Mon, 22nd Mar 2004
Industry Other information technology service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Toby R.

Position: Secretary

Appointed: 31 October 2012

Peter G.

Position: Director

Appointed: 22 March 2004

Toby R.

Position: Director

Appointed: 22 March 2004

Palmerston Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2007

Resigned: 31 October 2012

Toby R.

Position: Secretary

Appointed: 22 March 2004

Resigned: 23 March 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Peter G. This PSC and has 25-50% shares. Another entity in the PSC register is Toby R. This PSC owns 25-50% shares.

Peter G.

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

Toby R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-302012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 136 124           
Balance Sheet
Cash Bank On Hand      10 50226 3276 3708 84622 22689 90911 94451 688
Current Assets112 30774 71274 712112 42278 708172 83479 93792 18045 37541 34661 757173 33882 56978 271
Debtors5 80919 18819 18822 55213 77586 67121 03826 49810 82220 79813 39420 2689 21715 154
Net Assets Liabilities      50 98033 63832 18280 096106 519211 988252 729322 513
Other Debtors      19 21224 1928 2952 598    
Property Plant Equipment      796 516815 633808 261799 138790 533779 645767 892757 390
Total Inventories      48 39739 35528 18311 70226 13763 16161 40811 429
Cash Bank In Hand54 16113 93213 93223 76912 36638 20310 502       
Net Assets Liabilities Including Pension Asset Liability18 1361241249 16241 11047 99350 980       
Stocks Inventory52 33741 59241 59266 10152 56747 96048 397       
Tangible Fixed Assets0200200337 082362 308729 725796 516       
Reserves/Capital
Called Up Share Capital2222222       
Profit Loss Account Reserve18 134122122116 94923 83226 819       
Shareholder Funds18 136 124           
Other
Accumulated Depreciation Impairment Property Plant Equipment      3 65414 03725 35919 73348 62060 54472 29782 999
Additions Other Than Through Business Combinations Property Plant Equipment       29 5003 9502 3323 2011 036 200
Average Number Employees During Period      55444444
Bank Borrowings      469 981452 164436 300418 572399 218417 794354 669321 512
Bank Overdrafts      17 36317 98516 98517 71018 91629 10521 61815 435
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment      760 184755 484750 270745 056739 842734 628729 415724 191
Corporation Tax Payable       4 417      
Creditors      143 325163 876120 614134 147221 248246 47896 553102 365
Increase From Depreciation Charge For Year Property Plant Equipment       10 38311 32211 4556 10911 92411 75310 702
Net Current Assets Liabilities18 136-76-76-37 111-47 657-23 185-63 388-71 696-75 239-92 801-159 491-73 140-13 984-24 094
Other Creditors      48 78547 66343 81761 023111 578118 97531 56318 900
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           300  
Other Disposals Property Plant Equipment           300  
Other Taxation Social Security Payable      -4922 043      
Property Plant Equipment Gross Cost      800 170829 670833 62051 105839 153840 189840 189840 389
Provisions For Liabilities Balance Sheet Subtotal      2 4352 4357 4836 2745 6934 6553 4442 483
Taxation Social Security Payable       6 46014 94426 08319 37728 68332 81828 597
Total Assets Less Current Liabilities18 136124124299 971314 651706 540733 128743 937733 022706 337631 042706 505753 908733 296
Trade Creditors Trade Payables      77 66991 76844 86829 33171 37769 71510 55439 433
Trade Debtors Trade Receivables      1 8262 3062 52718 20013 39420 2689 21715 154
Creditors Due Within One Year Total Current Liabilities94 171 74 788           
Fixed Assets0 200           
Tangible Fixed Assets Additions  300328 07810 923368 23568 475       
Tangible Fixed Assets Cost Or Valuation300 300337 537363 460731 695800 170       
Tangible Fixed Assets Depreciation300 1004551 1521 9703 654       
Tangible Fixed Assets Depreciation Charge For Period  100           
Advances Credits Directors  8 701541          
Advances Credits Made In Period Directors   30 048          
Advances Credits Repaid In Period Directors   38 208          
Bank Borrowings Overdrafts Secured   238 370230 129499 639487 342       
Borrowings   194 916184 750413 480393 542       
Capital Employed 124 9 16241 11047 99350 980       
Creditors Due After One Year   290 393271 800657 507679 713       
Creditors Due Within One Year 74 788 149 533126 365196 019143 325       
Number Shares Allotted   2222       
Par Value Share   1111       
Provisions For Liabilities Charges   4161 7411 0402 435       
Revaluation Reserve   9 15924 15924 15924 159       
Share Capital Allotted Called Up Paid 2 2222       
Tangible Fixed Assets Depreciation Charged In Period   3556978181 684       
Tangible Fixed Assets Increase Decrease From Revaluations   9 15915 000         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, September 2023 		Free Download (7 pages)

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