Wizard Developments Limited in 7 Goat Street HAVERFORDWEST

Wizard Developments Limited HAVERFORDWEST

Wizard Developments started in year 2013 as Private Limited Company with registration number 08731706. The Wizard Developments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Haverfordwest at Williamston House. Postal code: SA61 1PX.

The company has 2 directors, namely Kelly D., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 14 October 2013 and Kelly D. has been with the company for the least time - from 17 March 2020. As of 14 May 2024, there was 1 ex director - Nathan T.. There were no ex secretaries.

Wizard Developments Limited Address / Contact

Office Address	Williamston House
Office Address2	7 Goat Street
Town	Haverfordwest
Post code	SA61 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08731706
Date of Incorporation	Mon, 14th Oct 2013
Industry	Development of building projects
End of financial Year	29th September
Company age	11 years old
Account next due date	Sat, 29th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Kelly D.

Position: Director

Appointed: 17 March 2020

Matthew D.

Position: Director

Appointed: 14 October 2013

Nathan T.

Position: Director

Appointed: 14 October 2013

Resigned: 09 February 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Matthew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-04-30	2015-10-20	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	35 029	2 488	11	-9 679

Balance Sheet
Cash Bank In Hand	4 459	7 128	42 185	3 785
Cash Bank On Hand				3 785	118 755	23 906	80 092	731	14 212	20 506
Current Assets	73 094	98 878	43 542	124 418	134 853	285 242	339 659	355 631	375 560	651 580
Debtors	3 495	697	1 357	5 404	7 157	6 926	81 188	72 487	316 348	517 268
Net Assets Liabilities				-9 679	89 872	69 977	181 814	216 183	240 789	334 480
Net Assets Liabilities Including Pension Asset Liability	35 029	2 488	11	-9 679
Property Plant Equipment				14 907	34 363	29 187	46 284	39 590	56 603	81 442
Stocks Inventory	65 140	91 053		115 229
Tangible Fixed Assets	4 580	4 022		14 907
Total Inventories				115 229	8 941	254 410	178 379	282 413	45 000	113 806

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	35 027	2 486	9	-9 681
Shareholder Funds	35 029	2 488	11	-9 679

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 742	9 061	14 307	17 554	24 540	34 527	48 979
Average Number Employees During Period					1	1	1	1	2	2
Creditors				8 611	17 857	11 631	24 852	62 814	49 580	80 116
Creditors Due After One Year				8 611
Creditors Due Within One Year	41 729	99 608	43 531	137 412
Disposals Decrease In Depreciation Impairment Property Plant Equipment					125	383	5 409
Disposals Property Plant Equipment					500	2 550	14 017			7 236
Increase From Depreciation Charge For Year Property Plant Equipment					6 444	5 629	8 656	6 986	9 987	14 452
Net Current Assets Liabilities	31 365	-730	11	-12 994	79 895	57 966	169 176	246 923	241 282	348 627
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				17 649	43 424	43 494	63 838	64 130	91 130	130 421
Provisions For Liabilities Balance Sheet Subtotal				2 981	6 529	5 545	8 794	7 516	7 516	15 474
Provisions For Liabilities Charges	916	804		2 981
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions	6 051			17 649
Tangible Fixed Assets Cost Or Valuation	6 051	6 051		17 649
Tangible Fixed Assets Depreciation	1 471	2 029		2 742
Tangible Fixed Assets Depreciation Charged In Period	1 471	558		2 742
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 029
Tangible Fixed Assets Disposals			6 051
Total Additions Including From Business Combinations Property Plant Equipment					26 275	2 620	34 361	292	27 000	46 527
Total Assets Less Current Liabilities	35 945	3 292	11	1 913	114 258	87 153	215 460	286 513	297 885	430 070
Fixed Assets									56 603	81 443
Investments Fixed Assets										1

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-29 to 2024-03-29 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-29 to 2024-03-29 filed on: 4th, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-14 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-14 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-10-14 filed on: 14th, October 2021	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-09-29 filed on: 29th, June 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2020-03-17 filed on: 2nd, February 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-03-17: 4.00 GBP filed on: 19th, January 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-14 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-10-14 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-14 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-10-20 to 2016-09-30 filed on: 27th, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-14 filed on: 20th, October 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-02-09 filed on: 9th, February 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-20 filed on: 16th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2015-10-20 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, August 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-10-31 to 2015-04-30 filed on: 14th, August 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-20: 2.00 GBP	capital
NEWINC	Incorporation filed on: 14th, October 2013	incorporation

Wizard Developments Limited HAVERFORDWEST

Wizard Developments Limited Address / Contact

Company Information / Profile

Company staff

Kelly D.

Matthew D.

Nathan T.

People with significant control

Annual reports financial information

Company filings

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