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Wagstaff Access And Controls Limited

Wagstaff Access And Controls Limited is a liquidation company incorporated on 10 June 2008 with the registered office located in Norwich, Norfolk. Wagstaff Access And Controls Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06615920
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 10 June 2024 (1 year 3 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 10 Jul 2025 (2 months ago)
Previous address was 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
Telephone
01494817294
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
Mr Charles Michael Wynter Wagstaff
PSC • PSC • PSC • British • Lives in UK • Born in Aug 1963
Director • Secretary • Veterinary Receptionist • British
Mrs Heather Janine Wagstaff
PSC • PSC • British • Lives in UK • Born in Mar 1963
Director • Electrician • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockfields Place Residents Management Company Limited
Charles Michael Wynter Wagstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.02K
Increased by £5.53K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.26K
Decreased by £2.53K (-6%)
Total Liabilities
-£51.57K
Increased by £10.69K (+26%)
Net Assets
-£12.31K
Decreased by £13.22K (-1451%)
Debt Ratio (%)
131%
Increased by 33.53% (+34%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mrs Heather Janine Wagstaff (PSC) Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Mr Charles Michael Wynter Wagstaff (PSC) Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Mrs Heather Janine Wagstaff Details Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of affairs
Submitted on 10 Jul 2025
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Nov 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Dec 2022
Change of details for Mr Charles Michael Wynter Wagstaff as a person with significant control on 7 December 2022
Submitted on 19 Dec 2022
Repayment History
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