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W12 Facility Solutions Limited

W12 Facility Solutions Limited is an active company incorporated on 5 March 2014 with the registered office located in Shrewsbury, Shropshire. W12 Facility Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08922731
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20a-21 Mardol
Shrewsbury
SY1 1PU
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 3 Victoria Place Love Lane Romsey SO51 8DE England
Telephone
020 80503195
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Mar 1981
Ljas Holdings Limited
PSC
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Mutual Companies
Foran Consulting Limited
Kevin James Campbell is a mutual person.
Active
Foran Services Ltd
Kevin James Campbell is a mutual person.
Active
Ado90 Limited
Robert Mark Dolan is a mutual person.
Active
System Wargacki Ltd
Kevin James Campbell is a mutual person.
Active
Envirobuilding Products Limited
Kevin James Campbell is a mutual person.
Active
Westtwelve Developments Ltd
Kevin James Campbell is a mutual person.
Active
W12 Group Limited
Miss Laura Helen Jeffery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£283.66K
Decreased by £269.23K (-49%)
Total Liabilities
-£471.14K
Decreased by £79.1K (-14%)
Net Assets
-£187.48K
Decreased by £190.14K (-7159%)
Debt Ratio (%)
166%
Increased by 66.57% (+67%)
Latest Activity
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
W12 Group Limited (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Ljas Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Robert Mark Dolan Resigned
1 Year 4 Months Ago on 10 Jul 2024
Kevin James Campbell Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Shane Manogue Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Kevin James Campbell Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 20a-21 Mardol Shrewsbury SY1 1PU on 4 November 2024
Submitted on 4 Nov 2024
Cessation of W12 Group Limited as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Notification of Ljas Holdings Limited as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Kevin James Campbell as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Robert Mark Dolan as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Shane Manogue as a director on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Robert Mark Dolan as a director on 20 November 2023
Submitted on 22 Nov 2023
Repayment History
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