Ww Group Limited in Grangefield Industrial Estate PUDSEY

Ww Group Limited PUDSEY

Ww Group started in year 2006 as Private Limited Company with registration number 06037107. The Ww Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Pudsey at Po Box 9 Richardshaw Road. Postal code: LS28 6QW. Since 2007/03/23 Ww Group Limited is no longer carrying the name Jrl Clothing.

There is a single director in the firm at the moment - Christopher F., appointed on 22 December 2006. In addition, a secretary was appointed - Hugh B., appointed on 18 September 2011. Currently there is 1 former director listed by the firm - Allan G., who left the firm on 28 July 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Ww Group Limited Address / Contact

Office Address	Po Box 9 Richardshaw Road
Office Address2	Grangefield Industrial Estate
Town	Pudsey
Post code	LS28 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06037107
Date of Incorporation	Fri, 22nd Dec 2006
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Hugh B.

Position: Secretary

Appointed: 18 September 2011

Christopher F.

Position: Director

Appointed: 22 December 2006

Allan G.

Position: Secretary

Appointed: 25 May 2008

Resigned: 18 September 2011

Garry T.

Position: Secretary

Appointed: 22 December 2006

Resigned: 25 May 2008

Allan G.

Position: Director

Appointed: 22 December 2006

Resigned: 28 July 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Christopher F. The abovementioned PSC and has 75,01-100% shares.

Christopher F.

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

Company previous names

Jrl Clothing	March 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	49 921	50 925	54 414	59 686	61 444

Balance Sheet
Cash Bank On Hand									3 620	8 861	15 343	27 787
Current Assets	677 646	744 234	854 108	829 981	674 063	857 515	954 589	893 104	940 380	598 828	486 668	423 930
Debtors	151 151	165 996	233 498	226 748	38 195	258 789	282 535	123 789	437 862	194 316	178 005	197 041
Net Assets Liabilities					61 444	66 257	69 311	73 408	74 349	35 263	10 190	3 090
Property Plant Equipment					16 199	17 758	14 206	11 361	18 018	14 415	10 483	8 387
Total Inventories					635 868	609 266	672 054	695 725	498 898	395 651	293 320	199 102
Cash Bank In Hand	3 017	35 138	1 137	13 557
Net Assets Liabilities Including Pension Asset Liability	49 921	50 925	54 414	59 686	61 444
Stocks Inventory	523 478	543 100	619 473	589 676	635 868
Tangible Fixed Assets	12 576	10 061	8 693	9 715	16 199

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	49 920	50 924	54 413	59 685	61 443
Shareholder Funds	49 921	50 925	54 414	59 686	61 444

Other
Accumulated Depreciation Impairment Property Plant Equipment					25 388	29 828	33 380	36 225	40 727	44 330	24 412	26 508
Average Number Employees During Period						17	19	15	12	9	7	5
Creditors					662 675	819 556	899 484	757 467	884 049	531 206	444 847	393 172
Disposals Decrease In Depreciation Impairment Property Plant Equipment											22 539
Disposals Property Plant Equipment											23 850
Fixed Assets	12 576	10 061	8 693	9 715	16 199	17 758	14 206	11 361	18 018	14 415	10 483	8 387
Increase From Depreciation Charge For Year Property Plant Equipment						4 440	3 552	2 845	4 502	3 603	2 621	2 096
Net Current Assets Liabilities	37 580	41 051	45 721	49 971	45 245	48 499	55 105	62 047	56 331	67 622	41 821	30 758
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	17 967	2 293	2 546	5 041	33 857	10 540
Property Plant Equipment Gross Cost					41 587	47 586	47 586	47 586	58 745	58 745	34 895	34 895
Total Additions Including From Business Combinations Property Plant Equipment						5 999			11 159
Total Assets Less Current Liabilities	50 156	51 112	54 562	59 686	61 444	66 257	968 795	73 408	74 349	82 037	52 304	39 145
Creditors Due Within One Year	658 033	705 476	810 933	785 051	662 675
Number Shares Allotted				1	1
Par Value Share				1	1
Provisions For Liabilities Charges	235	187	148
Secured Debts			315 042	231 554	174 755
Share Capital Allotted Called Up Paid			1	1	1
Tangible Fixed Assets Additions			806	3 450	10 533
Tangible Fixed Assets Cost Or Valuation	26 798	26 798	27 604	31 054	41 587
Tangible Fixed Assets Depreciation	14 222	16 737	18 911	21 339	25 388
Tangible Fixed Assets Depreciation Charged In Period		2 515	2 174	2 428	4 049

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/22 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/22 filed on: 27th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/22 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/22 filed on: 27th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/22 filed on: 28th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/22 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 27th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/07/28 filed on: 21st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/22 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 1st, January 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from PO Box 9 Ww Group Limited Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW on 2016/01/01 to PO Box 9 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW filed on: 1st, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 31st, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/12/31 from P O Box 9 Richardshaw Business Centre Richardshaw Road Grangefield Industrial Estate Pudsey LS28 6RW filed on: 31st, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 31st, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013	accounts	Free Download (4 pages)
MR01	Registration of charge 060371070004 filed on: 10th, July 2013	mortgage	Free Download (10 pages)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 18th, February 2013	mortgage
MG01	Duplicate mortgage certificatecharge no:3 filed on: 18th, February 2013	mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 13th, February 2013	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 30th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 12th, March 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, February 2012	mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/22 filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
CH01	On 2011/09/18 director's details were changed filed on: 18th, September 2011	officers	Free Download (2 pages)
AP03	On 2011/09/18, company appointed a new person to the position of a secretary filed on: 18th, September 2011	officers	Free Download (1 page)
CH01	On 2011/09/18 director's details were changed filed on: 18th, September 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/09/18 filed on: 18th, September 2011	officers	Free Download (1 page)
CH03	On 2010/12/01 secretary's details were changed filed on: 30th, December 2010	officers	Free Download (2 pages)
CH01	On 2010/12/01 director's details were changed filed on: 30th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/22 filed on: 14th, January 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 8th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 08/01/2009 from richardshaw business centre richardshaw road grangefield industrial estate pudsey LS28 6RW filed on: 8th, January 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, September 2008	mortgage	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (2 pages)
288a	On 2008/05/30 Secretary appointed filed on: 30th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/30 Appointment terminated secretary filed on: 30th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 01/02/08 from: caressa house, cemetery road pudsey west yorkshire LS28 7XD filed on: 1st, February 2008	address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: caressa house, cemetery road pudsey west yorkshire LS28 7XD filed on: 1st, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
CERTNM	Company name changed jrl clothing LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed jrl clothing LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, December 2006	incorporation	Free Download (17 pages)

Ww Group Limited PUDSEY

Ww Group Limited Address / Contact

Company Information / Profile

Company staff

Hugh B.

Christopher F.

Allan G.

Garry T.

Allan G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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