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W.George And Son Limited

W.George And Son Limited is a liquidation company incorporated on 4 June 1971 with the registered office located in Swansea, West Glamorgan. W.George And Son Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
01013397
Private limited company
Age
54 years
Incorporated 4 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2024 (1 year 9 months ago)
Next confirmation dated 19 January 2025
Was due on 2 February 2025 (9 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jul8 Feb 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 8 February 2025
Due by 8 November 2025 (5 days remaining)
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 6 Brooklands Park Haverfordwest Pembrokeshire SA61 1EW
Telephone
01437763164
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
3
Director • Secretary • PSC • Company Secretary • British • Lives in Wales • Born in Feb 1961
Director • PSC • Horticulturalist • British • Lives in Wales • Born in Feb 1965
Director • British • Lives in Wales • Born in Jul 1957
Mr Stephen William George
PSC • British • Lives in Wales • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Westhaven Construction Limited
Stephen William George is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
8 Feb 2024
For period 8 Jul8 Feb 2024
Traded for 7 months
Cash in Bank
£176.49K
Decreased by £6.82K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.49K
Decreased by £6.83K (-4%)
Total Liabilities
-£11.21K
Decreased by £2.64K (-19%)
Net Assets
£165.28K
Decreased by £4.19K (-2%)
Debt Ratio (%)
6%
Decreased by 1.2% (-16%)
Latest Activity
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
Declaration of Solvency
1 Year 8 Months Ago on 19 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 12 Apr 2025
Unaudited abridged accounts made up to 8 February 2024
Submitted on 21 Aug 2024
Previous accounting period shortened from 30 June 2024 to 8 February 2024
Submitted on 21 Aug 2024
Registered office address changed from 6 Brooklands Park Haverfordwest Pembrokeshire SA61 1EW to 63 Walter Road Swansea SA1 4PT on 19 February 2024
Submitted on 19 Feb 2024
Appointment of a voluntary liquidator
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Declaration of solvency
Submitted on 19 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Nov 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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