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Wedgewood B & M Limited

Wedgewood B & M Limited is a dissolved company incorporated on 13 May 2013 with the registered office located in St. Albans, Hertfordshire. Wedgewood B & M Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08525472
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/I Frp
4 Beaconsfield Road
St. Albans
Hertfordshire
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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Travel Executive • British • Lives in UK • Born in Oct 1952
Director • Travel Operator • British • Lives in UK • Born in Apr 1948
Wedgewood Management Group Limited
PSC
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 Management Group Limited
Aidan Philip Ford and Alda Daisy Ford are mutual people.
Liquidation
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
£103.69K
Decreased by £57.76K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.87M
Decreased by £69.14K (-2%)
Total Liabilities
-£1.25M
Decreased by £127.54K (-9%)
Net Assets
£1.61M
Increased by £58.4K (+4%)
Debt Ratio (%)
44%
Decreased by 3.31% (-7%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 May 2025
Registered Address Changed
1 Year 11 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 22 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Wedgewood Management Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 May 2023
Registered Address Changed
2 Years 7 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2025
Declaration of solvency
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/I Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 22 December 2023
Submitted on 22 Dec 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
Change of details for Wedgewood Management Group Limited as a person with significant control on 3 May 2023
Submitted on 10 May 2023
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 May 2023
Submitted on 3 May 2023
Repayment History
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