BizStats
You are here: bizstats.co.uk > a-z index > W list > WO list > WOL list > WOLF list

Wolfenden Concrete Limited BARNOLDSWICK

Wolfenden Concrete started in year 2002 as Private Limited Company with registration number 04561299. The Wolfenden Concrete company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Barnoldswick at Eden Works. Postal code: BB18 6SY.

The firm has one director. Richard M., appointed on 15 June 2018. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Michael W., who left the firm on 15 June 2018. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wolfenden Concrete Limited Address / Contact

Office Address Eden Works
Office Address2 Colne Road Kelbrook
Town Barnoldswick
Post code BB18 6SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04561299
Date of Incorporation Mon, 14th Oct 2002
Industry Manufacture of concrete products for construction purposes
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Richard M.

Position: Director

Appointed: 15 June 2018

Ernest B.

Position: Secretary

Appointed: 01 July 2011

Resigned: 15 June 2018

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 14 October 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 October 2002

Resigned: 14 October 2002

Michael W.

Position: Director

Appointed: 14 October 2002

Resigned: 15 June 2018

Carolyn H.

Position: Secretary

Appointed: 14 October 2002

Resigned: 01 July 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Richard M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Wolfenden Concrete (Holdings) Ltd that entered Barnoldswick, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on 15 June 2018
Nature of control: 75,01-100% shares

Wolfenden Concrete (Holdings) Ltd

Eden Works Colne Road, Sough, Barnoldswick, BB18 6SY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11251535
Notified on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael W.

Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth625 003635 844816 2971 021 8331 155 686       
Balance Sheet
Cash Bank In Hand121 7946 967111 230331 537371 028       
Cash Bank On Hand    371 028590 737642 679133 04789 171194 207115 9047 550
Current Assets536 595558 977825 7631 016 3361 141 1541 270 5631 552 6441 796 7281 793 4372 067 3142 206 1882 350 361
Debtors267 778381 176498 431331 259484 103457 116650 1671 476 6381 417 5761 633 3001 853 5752 047 449
Intangible Fixed Assets55 00050 00045 00040 00035 000       
Net Assets Liabilities    1 155 6861 245 2691 391 5931 557 7431 555 8211 417 0451 482 9921 529 604
Net Assets Liabilities Including Pension Asset Liability625 003635 844816 2971 021 8331 155 686       
Other Debtors    5 29228 317252 6561 018 4461 220 4281 389 9661 685 936 
Property Plant Equipment    337 612262 504200 261249 747216 855424 209389 163 
Stocks Inventory147 023170 834216 102353 540286 023       
Tangible Fixed Assets205 956292 541363 990304 978337 612       
Total Inventories    286 023222 710259 798187 043286 690239 807236 709295 362
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve624 903635 744816 1971 021 7331 155 586       
Shareholder Funds625 003635 844816 2971 021 8331 155 686       
Other
Amount Specific Advance Or Credit Directors   59 62632 55320 20074 37424 14227 9629 1182 5796 725
Amount Specific Advance Or Credit Made In Period Directors    56 07320 20074 37424 14233 22019 36714 93392 417
Amount Specific Advance Or Credit Repaid In Period Directors    29 00032 55320 200 29 40038 21121 47288 271
Accrued Liabilities          10 19822 671
Accumulated Amortisation Impairment Intangible Assets    65 00070 00075 00080 01485 02790 04095 05467
Accumulated Depreciation Impairment Property Plant Equipment    463 280503 811506 586550 189583 29791 31775 413187 175
Amounts Recoverable On Contracts    46 23014 09551 18353 20812 06836 32515 00015 000
Average Number Employees During Period    1414111216151616
Bank Borrowings Overdrafts         305 625240 89385 860
Corporation Tax Payable           8 542
Corporation Tax Recoverable          18 358 
Creditors    301 864275 174350 33192 00959 483525 347449 694437 614
Creditors Due Within One Year138 974224 966370 310293 123301 864       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     26 70749 34019 43722 26265 22778 51816 440
Disposals Property Plant Equipment     56 80782 44828 99930 60098 46283 20320 000
Finance Lease Liabilities Present Value Total       92 00959 48346 38968 656253 926
Finance Lease Payments Owing Minimum Gross       21 27184 53656 94581 749294 739
Fixed Assets260 956342 541408 990344 978372 612292 504225 261270 003232 098434 439394 379333 297
Future Finance Charges On Finance Leases       5 0493 64510 55613 09340 813
Future Minimum Lease Payments Under Non-cancellable Operating Leases       270 000212 280151 36860 45630 456
Increase Decrease In Property Plant Equipment       108 340 255 060  
Increase From Amortisation Charge For Year Intangible Assets     5 0005 0005 0145 0135 0135 01413
Increase From Depreciation Charge For Year Property Plant Equipment     67 23852 11519 94555 370129 20954 4011 049
Intangible Assets    35 00030 00025 00020 25615 24310 2305 216203
Intangible Assets Gross Cost    100 000100 000100 000100 270100 270100 270270 
Intangible Fixed Assets Aggregate Amortisation Impairment45 00050 00055 00060 00065 000       
Intangible Fixed Assets Amortisation Charged In Period 5 0005 0005 0005 000       
Intangible Fixed Assets Cost Or Valuation100 000100 000100 000100 000        
Net Current Assets Liabilities397 621334 011455 453723 213839 290995 3891 202 3131 433 7091 453 5831 614 8841 619 1601 706 199
Number Shares Allotted 100100100100       
Other Creditors    39 85427 82726 76717 98812 8844 43210 19860 692
Other Taxation Social Security Payable    90 78697 541108 83166 45145 95114 44637 6578 485
Par Value Share 1111       
Prepayments          23 05421 077
Property Plant Equipment Gross Cost    800 892766 315706 847799 936800 152326 4601 074 5184 205
Provisions For Liabilities Balance Sheet Subtotal    56 21642 62435 98153 96070 377106 93180 85372 278
Provisions For Liabilities Charges33 57440 70848 14646 35856 216       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 134 263148 87081 291122 200       
Tangible Fixed Assets Cost Or Valuation482 665565 239714 109687 340800 892       
Tangible Fixed Assets Depreciation276 709272 698350 119382 362463 280       
Tangible Fixed Assets Depreciation Charged In Period 38 47977 42165 10483 977       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 42 490 32 8613 059       
Tangible Fixed Assets Disposals 51 689 108 0608 648       
Total Additions Including From Business Combinations Intangible Assets       270    
Total Additions Including From Business Combinations Property Plant Equipment     22 23022 980122 08830 816369 79886 23346 733
Total Assets Less Current Liabilities658 577676 552864 4431 068 1911 211 9021 287 8931 427 5741 703 7121 685 6812 049 3232 013 5392 039 496
Trade Creditors Trade Payables    171 224149 806214 733262 358263 393342 788395 287340 857
Trade Debtors Trade Receivables    432 581414 704376 328404 984185 080207 009152 639190 231
Advances Credits Directors25 10861 608          
Advances Credits Made In Period Directors40 53037 500          
Advances Credits Repaid In Period Directors67 5001 000          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, January 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.