Founded in 1961, W.r.waudby And Son, classified under reg no. 00683150 is an active company. Currently registered at The Bungalow, HU15 2DB, South Cave, the company has been in the business for 63 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.
The firm has 3 directors, namely Julie B., Howard W. and Donald W.. Of them, Donald W. has been with the company the longest, being appointed on 28 September 1991 and Julie B. and Howard W. have been with the company for the least time - from 23 February 2023. As of 24 April 2024, there were 2 ex directors - Vera W., Mabel W. and others listed below. There were no ex secretaries.
Office Address | The Bungalow, |
Office Address2 | Brough Road, |
Town | South Cave, |
Post code | HU15 2DB |
Country of origin | United Kingdom |
Registration Number | 00683150 |
Date of Incorporation | Fri, 10th Feb 1961 |
Industry | Renting and operating of Housing Association real estate |
End of financial Year | 5th April |
Company age | 63 years old |
Account next due date | Fri, 5th Jan 2024 (110 days after) |
Account last made up date | Tue, 5th Apr 2022 |
Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
Last confirmation statement dated | Thu, 28th Sep 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Howard W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Donald W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vera W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Howard W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Donald W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Vera W.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
Net Worth | 46 691 | 47 630 | 47 068 | |||||||
Balance Sheet | ||||||||||
Cash Bank In Hand | 5 009 | 5 624 | 6 138 | |||||||
Current Assets | 5 009 | 5 949 | 6 138 | 6 903 | 257 843 | 238 067 | 221 097 | 210 256 | 208 061 | 207 977 |
Debtors | 325 | |||||||||
Tangible Fixed Assets | 42 516 | 42 516 | 42 516 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
Profit Loss Account Reserve | 6 416 | 7 355 | 6 793 | |||||||
Shareholder Funds | 46 691 | 47 630 | 47 068 | |||||||
Other | ||||||||||
Creditors | 1 586 | 5 389 | 29 782 | 17 364 | 51 344 | 97 016 | 96 688 | 98 478 | ||
Creditors Due Within One Year | 834 | 835 | 1 586 | |||||||
Fixed Assets | 8 044 | 8 044 | 6 319 | 6 319 | 6 319 | 6 319 | 6 319 | 6 319 | ||
Net Current Assets Liabilities | 4 175 | 5 114 | 4 552 | 1 514 | 228 061 | 220 703 | 169 753 | 113 240 | 111 373 | 109 499 |
Number Shares Allotted | 1 000 | 1 000 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Revaluation Reserve | 39 275 | 39 275 | 39 275 | |||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
Tangible Fixed Assets Cost Or Valuation | 42 516 | 42 516 | ||||||||
Total Assets Less Current Liabilities | 46 691 | 47 630 | 47 068 | 9 558 | 234 380 | 227 022 | 176 072 | 119 559 | 117 692 | 115 818 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/04/05 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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