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Wedgewood Management Group Limited

Wedgewood Management Group Limited is a liquidation company incorporated on 10 May 2013 with the registered office located in St. Albans, Hertfordshire. Wedgewood Management Group Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08524503
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2023 (2 years ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
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 (1 year 2 months ago)
Address
C/O Frp
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 22 Dec 2023 (1 year 11 months ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Travel Operator • British • Lives in UK • Born in Apr 1948
Director • Travel Executive • British • Lives in UK • Born in Oct 1952
Mr Aidan Philip Ford
PSC • British • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgewood Travel Limited
Aidan Philip Ford and Alda Daisy Ford are mutual people.
Liquidation
Wedgewood B & M Limited
Aidan Philip Ford and Alda Daisy Ford are mutual people.
Dissolved
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
£1.23M
Increased by £1.23M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.41M
Increased by £1.41M (+706550%)
Total Liabilities
-£589
Increased by £589 (%)
Net Assets
£1.41M
Increased by £1.41M (+706255%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 22 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Mr Aidan Philip Ford (PSC) Details Changed
2 Years Ago on 14 Nov 2023
Alda Daisy Ford (PSC) Resigned
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Mrs Alda Daisy Ford (PSC) Details Changed
2 Years 7 Months Ago on 3 May 2023
Registered Address Changed
2 Years 7 Months Ago on 3 May 2023
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 4 Feb 2025
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Declaration of solvency
Submitted on 22 Dec 2023
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 22 December 2023
Submitted on 22 Dec 2023
Cessation of Alda Daisy Ford as a person with significant control on 14 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Change of details for Mr Aidan Philip Ford as a person with significant control on 14 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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