Washbrook Capital Limited. Head office in St Ives. Check Director.

Washbrook Capital Limited, St Ives

Washbrook Capital Limited is a private limited company. Registered at Grant Hall, Parsons Green, St Ives PE27 4AA, this 10 years old enterprise was incorporated on 2013-07-30 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Robert M. (appointed on 12 September 2018), David G. (appointed on 09 September 2015). When it comes to the secretaries (1 in total), we can name: Robert M. (appointed on 12 September 2018).

About
Name: Washbrook Capital Limited
Number: 08630970
Incorporation date: 2013-07-30
End of financial year: 31 March


Address:	Grant Hall Parsons Green St Ives PE27 4AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ukls Acquisitions Limited

30 July 2016

Address	Grant Hall Parsons Green, St. Ives, PE27 4AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09117397
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	13,040,767	13,040,767
Fixed Assets	7,244,258	7,244,258
Total Assets Less Current Liabilities	1,000,003	1,000,003

The due date for Washbrook Capital Limited confirmation statement filing is 2024-08-13. The latest one was filed on 2023-07-30. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Ukls Acquisitions Limited that owns over 3/4 of shares. The corporate PSC can be found at Parsons Green, PE27 4AA St. Ives.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 30th July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 30th July 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th July 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 9th, May 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, March 2022 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, March 2022 \| other	Free Download (4 pages)
CS01	Confirmation statement with no updates 30th July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 30th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, January 2020 \| accounts	Free Download (14 pages)
CH01	On 31st May 2019 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086309700002, created on 15th March 2019 filed on: 20th, March 2019 \| mortgage	Free Download (67 pages)
MR04	Satisfaction of charge 086309700001 in full filed on: 15th, March 2019 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 16th, January 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 12th September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 12th September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
TM02	11th June 2018 - the day secretary's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	2nd February 2018 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 30th July 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, August 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 30th July 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	9th September 2015 - the day director's appointment was terminated filed on: 9th, September 2015 \| officers	Free Download (1 page)
TM01	9th September 2015 - the day director's appointment was terminated filed on: 9th, September 2015 \| officers	Free Download (1 page)
TM01	9th September 2015 - the day director's appointment was terminated filed on: 9th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th September 2015 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th September 2015 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, July 2015 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 8th, April 2015 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 4th March 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, September 2014 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 086309700001 filed on: 20th, August 2014 \| mortgage	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 5th, August 2014 \| resolution	Free Download (15 pages)
SH01	Statement of Capital on 18th November 2013: 100.00 GBP filed on: 10th, March 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 12th September 2013: 50.00 GBP filed on: 10th, March 2014 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 30th, July 2013 \| incorporation	Free Download (32 pages)

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