Wrekin Resources Limited ST ALBANS


Wrekin Resources started in year 2015 as Private Limited Company with registration number 09492354. The Wrekin Resources company has been functioning successfully for 9 years now and its status is active. The firm's office is based in St Albans at 62 Charmouth Road. Postal code: AL1 4SL.

The firm has one director. James P., appointed on 16 March 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Tracey L.. There were no ex directors.

Wrekin Resources Limited Address / Contact

Office Address 62 Charmouth Road
Town St Albans
Post code AL1 4SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09492354
Date of Incorporation Mon, 16th Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

James P.

Position: Director

Appointed: 16 March 2015

Tracey L.

Position: Secretary

Appointed: 16 March 2015

Resigned: 08 July 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is James P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tracey L. This PSC owns 25-50% shares and has 25-50% voting rights.

James P.

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

Tracey L.

Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 744       
Balance Sheet
Cash Bank On Hand45 36963 079102 73963 33074 41024 656110 473151 937
Current Assets49 97168 294112 42766 93874 41037 998127 055167 110
Debtors4 6024 3289 6883 608 13 34216 58215 173
Net Assets Liabilities3 74416 51855 68915 0317 88437855 69797 688
Other Debtors4 6024 3289 6883 608 13 34216 58215 173
Cash Bank In Hand45 369       
Net Assets Liabilities Including Pension Asset Liability3 744       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve3 644       
Shareholder Funds3 744       
Other
Average Number Employees During Period22222222
Comprehensive Income Expense179 644189 974      
Corporation Tax Payable45 02748 34355 22950 85757 80149 25861 81162 958
Creditors46 22750 88956 73851 90766 52637 62071 35869 422
Dividends Paid176 000177 200      
Future Minimum Lease Payments Under Non-cancellable Operating Leases       26 997
Income Expense Recognised Directly In Equity-175 900-177 200      
Issue Equity Instruments100       
Net Current Assets Liabilities3 74418 29255 68915 0317 88437855 69797 688
Other Creditors1 2001 8401 5091 0504 708-15 7182 5072 040
Other Taxation Social Security Payable 706  4 0174 0805 6652 384
Profit Loss179 644189 974      
Total Assets Less Current Liabilities3 74418 29255 68915 0317 88437855 69797 688
Trade Creditors Trade Payables      1 3752 040
Advances Credits Directors4 6024 3289 6881 4182 57413 3421 133182
Advances Credits Made In Period Directors5 50615 96710 000  16 516  
Advances Credits Repaid In Period Directors90415 3545 5278 2703 99260014 475 
Creditors Due Within One Year Total Current Liabilities46 227       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
Free Download (5 pages)

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