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1 Wisbech Road March Ltd

1 Wisbech Road March Ltd is an active company incorporated on 29 July 2020 with the registered office located in Upminster, Greater London. 1 Wisbech Road March Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12778817
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Unit 2, 99-101 Kingsland Road London E2 8AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jun 1978
Mr Neil Derrick Johnson
PSC • British • Lives in England • Born in Jun 1978
Mr Joseph Stephen Anthony Sullivan
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Albjam Asset Management Ltd
Albert Steven Turner is a mutual person.
Active
Green Power Home Services Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
Colab Spaces Group Limited
Albert Steven Turner is a mutual person.
Active
Choice Shenfield Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
Hall Site Ltd
Albert Steven Turner is a mutual person.
Active
Sullivan Consultancy Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
6000 Opportunities Limited
Albert Steven Turner is a mutual person.
Active
SF Services Ltd
Joseph Stephen Anthony Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£530.29K
Decreased by £11.08K (-2%)
Total Liabilities
-£535.61K
Decreased by £5.66K (-1%)
Net Assets
-£5.32K
Decreased by £5.42K (-5420%)
Debt Ratio (%)
101%
Increased by 1.02% (+1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
10 Months Ago on 21 Oct 2024
Own Shares Purchased
11 Months Ago on 23 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Joseph Stephen Anthony Sullivan (PSC) Appointed
1 Year Ago on 28 Aug 2024
Mr Neil Derrick Johnson (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Albert Steven Turner Resigned
1 Year Ago on 28 Aug 2024
Albert Steven Turner (PSC) Resigned
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 25 Oct 2024
Registration of charge 127788170005, created on 21 October 2024
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 23 Sep 2024
Notification of Joseph Stephen Anthony Sullivan as a person with significant control on 28 August 2024
Submitted on 11 Sep 2024
Cessation of Albert Steven Turner as a person with significant control on 28 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Albert Steven Turner as a director on 28 August 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 11 Sep 2024
Change of details for Mr Neil Derrick Johnson as a person with significant control on 28 August 2024
Submitted on 11 Sep 2024
Repayment History
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