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Wessexhpb Ltd

Wessexhpb Ltd is a liquidation company incorporated on 9 December 2019 with the registered office located in Milton Keynes, Buckinghamshire. Wessexhpb Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12353823
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 282 days
Dated 22 January 2024 (1 year 9 months ago)
Next confirmation dated 22 January 2025
Was due on 5 February 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 45 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 31 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in May 2005
Director • British • Lives in England • Born in May 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Unidocs Limited
Dr Sarah Jane Radley Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£152.46K
Increased by £44.06K (+41%)
Total Liabilities
-£2.74K
Decreased by £953 (-26%)
Net Assets
£149.72K
Increased by £45.01K (+43%)
Debt Ratio (%)
2%
Decreased by 1.61% (-47%)
Latest Activity
Inspection Address Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Oct 2024
Declaration of Solvency
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Thomas Armstrong (PSC) Details Changed
1 Year 10 Months Ago on 26 Dec 2023
Sarah Jane Radley Armstrong (PSC) Resigned
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Amended Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Register inspection address has been changed to Unit 16 Holyrood Close Poole BH17 7FJ
Submitted on 31 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Registered office address changed from Unit 16 Holyrood Close Poole BH17 7FJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 October 2024
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 May 2024
Cessation of Sarah Jane Radley Armstrong as a person with significant control on 26 December 2023
Submitted on 22 Jan 2024
Change of details for Mr Thomas Armstrong as a person with significant control on 26 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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