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Wenham Profiles Limited

Wenham Profiles Limited is a liquidation company incorporated on 4 March 2010 with the registered office located in Loughton, Essex. Wenham Profiles Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
07179004
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 420 days
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 341 days
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 (11 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 11 Sep 2024 (12 months ago)
Previous address was Wenham House South Road Templefields Industrial Estate Harlow Essex CM20 2AS
Telephone
01279426120
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1959
Director • PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£372
Decreased by £281 (-43%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£834.08K
Increased by £188.92K (+29%)
Total Liabilities
-£1.05M
Increased by £224.63K (+27%)
Net Assets
-£214.27K
Decreased by £35.71K (+20%)
Debt Ratio (%)
126%
Decreased by 1.99% (-2%)
Latest Activity
Registered Address Changed
12 Months Ago on 11 Sep 2024
Voluntary Liquidator Appointed
12 Months Ago on 11 Sep 2024
Wendy Ann Wenham Resigned
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Sep 2021
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Documents
Registered office address changed from Wenham House South Road Templefields Industrial Estate Harlow Essex CM20 2AS to 311 High Road Loughton Essex IG10 1AH on 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Statement of affairs
Submitted on 9 Sep 2024
Termination of appointment of Wendy Ann Wenham as a director on 31 January 2024
Submitted on 5 Jul 2024
Registration of charge 071790040004, created on 18 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 3 Aug 2022
Repayment History
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