Wycombe Coin Limited. Head office in Southend-on-sea. Check Director.

Wycombe Coin Limited, Southend-on-sea

Wycombe Coin Limited is a private limited company. Situated at Victoria House, 50 Alexandra Street, Southend-On-Sea SS1 1BN, this 44 years old business was incorporated on 1980-01-22 and is officially categorised as "gambling and betting activities" (SIC: 92000).
1 director can be found in the business: Stephen H. (appointed on 19 November 2019).

About
Name: Wycombe Coin Limited
Number: 01474326
Incorporation date: 1980-01-22
End of financial year: 31 March


Address:	Victoria House 50 Alexandra Street Southend-on-sea SS1 1BN
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Essex Leisure Ltd

19 November 2019

Address	Victoria House 50 Alexandra Street, Southend-On-Sea, SS1 1BN, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02863547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

30 June 2016 - 19 November 2019

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	85,810	53,216	62,778	46,979	51,742	104,817	282,929	268,930	268,930
Fixed Assets	241,137	224,105	219,312	190,065	186,883	132,641	-	-	-
Total Assets Less Current Liabilities	239,821	192,612	209,194	174,516	178,220	170,976	235,012	235,012	235,012
Intangible Fixed Assets	77,000	77,000	-	-	-	-	-	-	-
Shareholder Funds	233,050	187,166	-	-	-	-	-	-	-
Tangible Fixed Assets	164,137	147,105	-	-	-	-	-	-	-

The due date for Wycombe Coin Limited confirmation statement filing is 2024-07-23. The last one was submitted on 2023-07-09. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Essex Leisure Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Alexandra Street, SS1 1BN Southend-On-Sea. Mark S. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 26th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 13th, January 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/04 annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 11th, December 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
363(288)	Wed, 31st Jul 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, January 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/08/01 annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 15th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 14th, January 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th Jul 1998 with shareholders record filed on: 8th, July 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 1st, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jul 1997 with shareholders record filed on: 30th, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997 \| accounts	Free Download (14 pages)
363s	Annual return up to Sat, 6th Jul 1996 with shareholders record filed on: 6th, July 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 8th, December 1995 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 19th Jun 1995 with shareholders record filed on: 19th, June 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 16th, February 1995 \| accounts
363s	Annual return up to Mon, 20th Jun 1994 with shareholders record filed on: 20th, June 1994 \| annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 4th, February 1994 \| accounts
363s	Annual return up to Thu, 7th Oct 1993 with shareholders record filed on: 7th, October 1993 \| annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, February 1993 \| accounts
363s	Annual return up to Thu, 10th Dec 1992 with shareholders record filed on: 10th, December 1992 \| annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, July 1992 \| accounts
363a	Annual return up to Mon, 14th Oct 1991 with shareholders record filed on: 14th, October 1991 \| annual return
363a	Annual return up to Tue, 23rd Apr 1991 with shareholders record filed on: 23rd, April 1991 \| annual return
363a	Annual return up to Tue, 23rd Apr 1991 with shareholders record filed on: 23rd, April 1991 \| annual return
363a	Annual return up to Tue, 23rd Apr 1991 with shareholders record filed on: 23rd, April 1991 \| annual return
363a	Annual return up to Tue, 23rd Apr 1991 with shareholders record filed on: 23rd, April 1991 \| annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 23rd, April 1991 \| accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 8th, August 1990 \| accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 31st, May 1990 \| accounts
363	Return made up to 30/06/89; full list of members filed on: 23rd, January 1990 \| annual return
363	Return made up to 14/07/87; full list of members filed on: 20th, April 1988 \| annual return
363	Return made up to 30/03/88; full list of members filed on: 20th, April 1988 \| annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 20th, April 1988 \| accounts
363	Return made up to 30/03/88; full list of members filed on: 20th, April 1988 \| annual return
363	Return made up to 14/07/87; full list of members filed on: 20th, April 1988 \| annual return
363	Return made up to 03/12/86; full list of members filed on: 18th, March 1987 \| annual return
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 18th, March 1987 \| accounts
AA	Full accounts for the period ending Sun, 31st Mar 1985 filed on: 19th, July 1986 \| accounts
363	Return made up to 14/04/86; full list of members filed on: 19th, July 1986 \| annual return

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