Wenham Carter Ltd. net worth, address, company information. Free

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Wenham Carter Ltd (number 04990020) is a private limited company founded on 2003-12-09 originating in England. This firm was registered at 96A Coleridge Street, Hove BN3 5AA. Wenham Carter Ltd is operating under Standard Industrial Classification: 78109 that means "other activities of employment placement agencies".

Company details

Name	Wenham Carter Ltd
Number	04990020
Date of Incorporation:	2003/12/09
End of financial year:	31 December
Address:	96a Coleridge Street, Hove, BN3 5AA
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Jonathan D. (appointed on 01 April 2019), Benjamin F. (appointment date: 09 December 2003). The Companies House indexes 3 persons of significant control, namely: Wenham Carter Group Limited can be found at 44 North Road, BN1 1YR Brighton, East Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin F. has over 3/4 of shares, 3/4 to full of voting rights, Stephen P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	973,021	1,118,912	1,091,077	1,599,240	1,901,372	1,829,676	3,229,232	2,479,095	2,790,414	3,504,350	2,637,457	3,917,185	3,358,448
Fixed Assets	-	-	-	-	-	-	-	-	-	-	81,264	34,216	1,502,858
Total Assets Less Current Liabilities	103,633	340,764	646,546	1,016,060	1,414,918	1,432,346	1,924,830	2,102,287	2,502,624	2,579,598	2,279,672	2,806,363	4,240,616
Number Shares Allotted	-	2,500	2,500	2,500	2,500	-	-	-	-	-	-	-	-
Shareholder Funds	103,633	345,414	646,546	1,016,060	1,414,918	-	-	-	-	-	-	-	-
Tangible Fixed Assets	23,963	35,346	31,769	41,005	40,938	-	-	-	-	-	-	-	-

People with significant control

Wenham Carter Group Limited

15 February 2021

Address	8th Floor, Towerpoint 44 North Road, Brighton, East Sussex, BN1 1YR, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	13198615
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin F.

6 April 2016 - 15 February 2021

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

Stephen P.

6 April 2016 - 28 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2020 \| incorporation	Free Download (14 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 28th Oct 2019 - 50.00 GBP filed on: 1st, December 2019 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 11th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2014 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 9th Dec 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 11th Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 14th, May 2013 \| capital	Free Download (2 pages)
(AAMD) Revised accounts made up to Sat, 31st Mar 2012 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 17th Jun 2010 filed on: 13th, January 2011 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 17th Jun 2010 filed on: 13th, January 2011 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 17th Jun 2010 filed on: 13th, January 2011 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 17th Jun 2010 filed on: 13th, January 2011 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, November 2010 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
(122) Conve 03/06/05 filed on: 20th, June 2005 \| capital	Free Download (1 page)
(122) Conve 03/06/05 filed on: 20th, June 2005 \| capital	Free Download (1 page)
(363s) Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares from Tue, 9th Dec 2003 to Tue, 9th Dec 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares from Tue, 9th Dec 2003 to Tue, 9th Dec 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 24th, May 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2003 \| incorporation	Free Download (14 pages)

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