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WPH Sussex Limited

WPH Sussex Limited is a liquidation company incorporated on 18 December 2012 with the registered office located in Walsall, West Midlands. WPH Sussex Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08334962
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 72 High Street Billingshurst RH14 9QS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1963
Director • Administrator • British • Lives in England • Born in Feb 1937
Mr Mark Whittington
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberley Developments Limited
Valerie Annette Whittington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£112.65K
Increased by £36.3K (+48%)
Total Liabilities
-£79.51K
Increased by £40.9K (+106%)
Net Assets
£33.14K
Decreased by £4.6K (-12%)
Debt Ratio (%)
71%
Increased by 20.01% (+40%)
Latest Activity
Registered Address Changed
8 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Keith Whittington Appointed
1 Year 1 Month Ago on 27 Sep 2024
Susan Whittington Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mrs Valerie Annette Whittington Appointed
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Samantha King Resigned
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Statement of affairs
Submitted on 13 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Registered office address changed from 72 High Street Billingshurst RH14 9QS England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 11 March 2025
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 11 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Keith Whittington as a secretary on 27 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Susan Whittington as a director on 27 September 2024
Submitted on 2 Oct 2024
Appointment of Mrs Valerie Annette Whittington as a director on 27 September 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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