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Wedgewood Travel Limited

Wedgewood Travel Limited is a liquidation company incorporated on 2 November 1979 with the registered office located in St. Albans, Hertfordshire. Wedgewood Travel Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
01458614
Private limited company
Age
46 years
Incorporated 2 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2023 (2 years 5 months ago)
Next confirmation dated 23 June 2024
Was due on 7 July 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
C/O Frp
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 22 Dec 2023 (1 year 11 months ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Travel Executive • British • Lives in UK • Born in Oct 1952
Director • Travel Operator • British • Lives in UK • Born in Apr 1948
Wedgewood Management Group Limited
PSC
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Mutual Companies
Wedgewood Management Group Limited
Alda Daisy Ford and Aidan Philip Ford are mutual people.
Liquidation
Wedgewood B & M Limited
Aidan Philip Ford and Alda Daisy Ford are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£71.35K
Decreased by £1.39M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£973.08K
Decreased by £1.52M (-61%)
Total Liabilities
-£77.53K
Decreased by £16.48K (-18%)
Net Assets
£895.55K
Decreased by £1.5M (-63%)
Debt Ratio (%)
8%
Increased by 4.19% (+111%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 22 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 22 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 4 Feb 2025
Resolutions
Submitted on 22 Dec 2023
Declaration of solvency
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 22 December 2023
Submitted on 22 Dec 2023
Satisfaction of charge 014586140003 in full
Submitted on 26 Oct 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 23 June 2022 with updates
Submitted on 23 Jun 2022
Repayment History
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