Wilbur & Gussie Limited. net worth, address, company information. Free

Company search

Wilbur & Gussie Limited (number 05498707) is a private limited company legally formed on 2005-07-04 in England. The enterprise can be found at Hjp, Audley House, Northbridge Road, Berkhamsted HP4 1EH. Wilbur & Gussie Limited is operating under SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Wilbur & Gussie Limited
Number	05498707
Date of Incorporation:	2005-07-04
End of financial year:	31 December
Address:	Hjp, Audley House, Northbridge Road, Berkhamsted, HP4 1EH
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in this firm, we can name: Laura T. (in the company from 04 July 2005). 1 secretary is in the company: Laura T. (appointed on 01 April 2011). The Companies House lists 1 person of significant control - Laura T., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	75,924	76,928	85,571	47,410	14,571	40,821	38,874	107,386	133,543
Fixed Assets	1,548	21,998	16,790	12,006	789	592	410	307	166
Total Assets Less Current Liabilities	-100,118	-171,628	-7,161	-31,629	-65,808	-38,645	-38,728	2,072	-151,522
Shareholder Funds	-100,118	-171,728	-267,331	-326,461	-	-	-	-	-
Tangible Fixed Assets	1,548	21,998	16,790	12,006	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-

People with significant control

Laura T.

18 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 31, 2023 to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on November 7, 2022 filed on: 7th, November 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
(CH01) On September 26, 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CH03) On September 26, 2018 secretary's details were changed filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download
(CH01) On July 4, 2005 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(CH01) On March 13, 2017 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on March 9, 2017 filed on: 9th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: December 4, 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 4, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 15, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(CH03) On May 1, 2014 secretary's details were changed filed on: 2nd, August 2014 \| officers	Free Download (1 page)
(CH01) On May 1, 2014 director's details were changed filed on: 2nd, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 4, 2014 with full list of members filed on: 2nd, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 2, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 4, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 4, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (5 pages)
(AP01) On October 25, 2011 new director was appointed. filed on: 25th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to July 4, 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
(CH01) On April 1, 2011 director's details were changed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AP03) On August 10, 2011 - new secretary appointed filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 27, 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 27, 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 4, 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 15th, February 2010 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 5th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to August 5, 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 21/12/2008 from room 191 5TH floor, grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS filed on: 21st, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2007 filed on: 26th, June 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 99 shares on July 7, 2005. Value of each share 1 £. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 7, 2005. Value of each share 1 £. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
(363a) Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (17 pages)
(288b) On July 4, 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On July 4, 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Capulet Ltd
Intowork Software Limited
Willo Education Recruitment Ltd
Hanako Flowers Limited


Cecily Spa Retreats Limited
Ralph Recruitment Ltd
Accountant Berkhamsted Limited