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W & G (Hamble Office) Limited

W & G (Hamble Office) Limited is a liquidation company incorporated on 21 October 2020 with the registered office located in Southampton, Hampshire. W & G (Hamble Office) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12966384
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (25 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 193 days
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
Meridians Cross, Ocean Way
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
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1972
White & Guard (Holdings) Limited
PSC
Mr Steven Michael White
PSC • British • Lives in England • Born in Jul 1967
Mr Jason John Guard
PSC • British • Lives in England • Born in Jun 1972
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 (Bitterne) Limited
Jason John Guard is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
8
Same as previous period
Total Assets
£42.32K
Decreased by £24.59K (-37%)
Total Liabilities
-£76.89K
Decreased by £41.55K (-35%)
Net Assets
-£34.57K
Increased by £16.96K (-33%)
Debt Ratio (%)
182%
Increased by 4.69% (+3%)
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 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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
Alpine Building Developments Limited (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Steven Michael White Resigned
2 Years 3 Months Ago on 31 Jul 2023
Jason John Guard (PSC) Appointed
5 Years Ago on 21 Oct 2020
Steven Michael White (PSC) Appointed
5 Years Ago on 21 Oct 2020
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Documents
Statement of affairs
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Appointment of a voluntary liquidator
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 Meridians Cross, Ocean Way Southampton Hampshire SO14 3TJ on 23 April 2025
Submitted on 23 Apr 2025
Second filing of Confirmation Statement dated 1 October 2023
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 8 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 October 2023 to 31 July 2023
Submitted on 7 Mar 2024
Cessation of Alpine Building Developments Limited as a person with significant control on 1 August 2023
Submitted on 7 Mar 2024
Repayment History
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