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W & G (Bitterne) Limited

W & G (Bitterne) Limited is a liquidation company incorporated on 2 August 2020 with the registered office located in Southampton, Hampshire. W & G (Bitterne) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12786366
Private limited company
Age
5 years
Incorporated 2 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Jul 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Trusolv Ltd, Grove House
Merdians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1972
Mr Jason John Guard
PSC • British • Lives in England • Born in Jun 1972
Mr Steven Michael White
PSC • British • Lives in England • Born in Jul 1967
White & Guard (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J Guard Consultancy Limited
Jason John Guard is a mutual person.
Active
White & Guard (Holdings) Limited
Jason John Guard is a mutual person.
Active
White & Guard (Hedge End) Limited
Jason John Guard is a mutual person.
Active
White & Guard (Fair Oak) Limited
Jason John Guard is a mutual person.
Active
W & G (Bishops Waltham) Limited
Jason John Guard is a mutual person.
Liquidation
W & G (Hamble Office) Limited
Jason John Guard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Oct31 Jul 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£26.82K
Decreased by £119.15K (-82%)
Total Liabilities
-£120.56K
Decreased by £99.53K (-45%)
Net Assets
-£93.74K
Decreased by £19.62K (+26%)
Debt Ratio (%)
450%
Increased by 298.77% (+198%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 7 Mar 2024
Alpine Building Developments Limited (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
J Guard Consultancy Limited (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
White & Guard (Holdings) Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Alistair David Jones Resigned
2 Years 3 Months Ago on 31 Jul 2023
Steven Michael White Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Resolutions
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Statement of affairs
Submitted on 30 Apr 2025
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Trusolv Ltd, Grove House Merdians Cross Ocean Village Southampton Hampshire SO14 3TJ on 23 April 2025
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 8 Nov 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Termination of appointment of Jodie Louise Jones as a director on 31 July 2023
Submitted on 7 Mar 2024
Termination of appointment of Steven Michael White as a director on 31 July 2023
Submitted on 7 Mar 2024
Termination of appointment of Alistair David Jones as a director on 31 July 2023
Submitted on 7 Mar 2024
Repayment History
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