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Wynyard Concierge Services Limited

Wynyard Concierge Services Limited is a liquidation company incorporated on 26 May 2005 with the registered office located in Southport, Merseyside. Wynyard Concierge Services Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05465209
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Revolution Rti Limited Suite 1, Heritage House
9b Hoghton Street
Southport
Merseyside
PR9 0TE
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Neptune House 3 Slake Terrace Neptune House Hartlepool North Yorkshire TS24 0YB United Kingdom
Telephone
01740617830
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£25.7K
Increased by £25.7K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£129.06K
Increased by £58.6K (+83%)
Total Liabilities
-£171.07K
Increased by £57.63K (+51%)
Net Assets
-£42.01K
Increased by £961 (-2%)
Debt Ratio (%)
133%
Decreased by 28.43% (-18%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 23 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 1 Oct 2024
Registered office address changed from Neptune House 3 Slake Terrace Neptune House Hartlepool North Yorkshire TS24 0YB United Kingdom to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 1 October 2024
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Statement of affairs
Submitted on 1 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Registered office address changed from Room F21 Concorde Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3RB England to Neptune House 3 Slake Terrace Neptune House Hartlepool North Yorkshire TS24 0YB on 6 June 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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