Active
Company Information for WBPL LTD
98-102 DONEGALL HOUSE 2ND FLOOR, DONEGALL STREET, BELFAST, BT1 2GW,
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Company Registration Number
NI045305
Private Limited Company
Active |
Company Name | |
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WBPL LTD | |
Legal Registered Office | |
98-102 DONEGALL HOUSE 2ND FLOOR DONEGALL STREET BELFAST BT1 2GW Other companies in BT1 | |
Company Number | NI045305 | |
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Company ID Number | NI045305 | |
Date formed | 2003-01-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB714425750 |
Last Datalog update: | 2024-03-05 12:55:54 |
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Officer | Role | Date Appointed |
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PAUL SAVAGE |
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CLAIRE SAVAGE |
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PAUL SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD SAVAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURE MEDICINE LTD | Director | 2016-10-27 | CURRENT | 2012-01-12 | Active | |
MACZY (NI) LTD | Director | 2016-10-18 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
BLUESTONE MAINTENANCE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
FORMULA HEALTH LIMITED | Director | 2010-03-01 | CURRENT | 1986-07-22 | Active | |
STRANGFORD COMMUNITY ASSOCIATION DEVELOPMENTS LTD | Director | 2008-05-19 | CURRENT | 2005-12-13 | Active |
Date | Document Type | Document Description |
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31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
Amended account full exemption | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SAVAGE | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM At the Offices of Kearney & Co Suite 1 & 2 Fountain Centre College Street Belfast BT1 6ET | ||
AAMD | Amended account full exemption | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-01-31 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SAVAGE | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-01-31 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVAGE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SAVAGE / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SAVAGE / 22/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 30/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371SR(NI) | 30/01/08 | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
371S(NI) | 30/01/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 30/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
371S(NI) | 30/01/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
371S(NI) | 30/01/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-02-01 | £ 107,883 |
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Creditors Due Within One Year | 2012-02-01 | £ 535,615 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WBPL LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 111,700 |
Current Assets | 2012-02-01 | £ 715,724 |
Debtors | 2012-02-01 | £ 510,774 |
Fixed Assets | 2012-02-01 | £ 596,695 |
Shareholder Funds | 2012-02-01 | £ 699,671 |
Stocks Inventory | 2012-02-01 | £ 64,250 |
Tangible Fixed Assets | 2012-02-01 | £ 296,695 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as WBPL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |