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Wedgwood Av Ltd

Wedgwood Av Ltd is a dissolved company incorporated on 20 February 1998 with the registered office located in Sheffield, South Yorkshire. Wedgwood Av Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 26 April 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03514877
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kendal House
41 Scotland Street
Sheffield
South Yorkshire
S3 7BS
Same address for the past 8 years
Telephone
01754769967
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Computer Consultant • British • Lives in England • Born in Aug 1973
Director • Editor / Publisher • British • Lives in England • Born in Jul 1948
Director • Purchasing Manager • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Repeat Software Limited
Mark Andrew Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£304
Decreased by £89 (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.54K
Decreased by £23.86K (-13%)
Total Liabilities
-£93.89K
Decreased by £27.75K (-23%)
Net Assets
£59.65K
Increased by £3.9K (+7%)
Debt Ratio (%)
61%
Decreased by 7.42% (-11%)
Latest Activity
Registered Address Changed
8 Years Ago on 21 Feb 2017
Registered Address Changed
8 Years Ago on 21 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Feb 2017
Small Accounts Submitted
8 Years Ago on 14 Dec 2016
Mr Mark Andrew Adams Details Changed
9 Years Ago on 10 Mar 2016
Mrs Dawn Tracy Bibb Details Changed
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Ms Linda Susan Adams Details Changed
10 Years Ago on 16 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Ms Dawn Tracy James Details Changed
10 Years Ago on 2 May 2015
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Documents
Submitted on 26 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2018
Registered office address changed from Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 February 2017
Submitted on 21 Feb 2017
Registered office address changed from Skegness Business Centre Heath Road Skegness Lincolnshire PE25 3SJ to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 February 2017
Submitted on 21 Feb 2017
Statement of affairs with form 4.19
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Feb 2017
Resolutions
Submitted on 15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Dec 2016
Annual return made up to 20 February 2016 with full list of shareholders
Submitted on 10 Mar 2016
Director's details changed for Mrs Dawn Tracy Bibb on 10 March 2016
Submitted on 10 Mar 2016
Repayment History
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