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Wagon Lane (Birmingham) Limited

Wagon Lane (Birmingham) Limited is an active company incorporated on 14 December 2018 with the registered office located in Birmingham, West Midlands. Wagon Lane (Birmingham) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11727357
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
St Pauls House
23 St Pauls Square
Birmingham
West Midlands
B3 1RB
England
Same address for the past 6 years
Telephone
0121 2725729
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Elevate Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDFD Limited
Michael John Diskin is a mutual person.
Active
Falconhurst Limited
Michael John Diskin is a mutual person.
Active
Elevate Design Build Limited
Michael John Diskin is a mutual person.
Active
Eloquio London Ltd
Michael John Diskin is a mutual person.
Active
Elevate Property Group Limited
Michael John Diskin is a mutual person.
Active
Honduras Wharf (Birmingham) Limited
Michael John Diskin is a mutual person.
Active
Tennant Street (Birmingham) Limited
Michael John Diskin is a mutual person.
Active
St Pauls House (Birmingham) Limited
Michael John Diskin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£326
Increased by £131 (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£443
Increased by £131 (+42%)
Total Liabilities
-£17.06K
Increased by £3.93K (+30%)
Net Assets
-£16.62K
Decreased by £3.8K (+30%)
Debt Ratio (%)
3851%
Decreased by 357.13% (-8%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Steven Peter Dodd Resigned
1 Year 11 Months Ago on 1 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Charge Satisfied
4 Years Ago on 14 Jul 2021
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 2 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Termination of appointment of Steven Peter Dodd as a director on 1 October 2023
Submitted on 29 Feb 2024
Repayment History
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