Company information:
Wedding List Solutions Limited (No: 02519495)
Address: 80-82 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ, ENGLAND
Status: Active
Incorporated: 07-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967 From: Oct-2013 )
Current Director: BEN JOHN ELLIS ( DOB: Jun-1992 From: Apr-2024 )
Current Director: ANNE-MARIE GABRIELLA JENKINS ( DOB: Dec-1984 From: Mar-2015 )
Current Director: SIMON DAVID WEAVER ( DOB: Dec-1969 From: Aug-2019 )
Current Secretary: SHARON LOUISE WOOLER ( From: Mar-2015 )
Resigned Director: TERESA MARY CHALWIN ( From: Aug-1995 To: Oct-1996 )
Resigned Director: SEDEF CHANNON ( DOB: May-1964 From: Aug-2015 To: Oct-2018 )
Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967 From: Oct-2013 To: Aug-2019 )
Resigned Director: VERITY JANE DACHTLER ( DOB: Sep-1951 From: Jul-1991 To: Dec-2004 )
Resigned Director: COLIN CHARLES DACHTLER ( DOB: Nov-1954 From: Jul-1991 To: Oct-2004 )
Resigned Director: PAULA LIPPETT HOBBS ( From: Jul-1991 To: Jul-1995 )
Resigned Director: RICHARD LLOYD HOBBS ( From: Jul-1991 To: Jul-1995 )
Resigned Director: CATHERINE KAY ( From: Apr-1998 To: May-2002 )
Resigned Director: CAMILLA ANNE KING ( DOB: Aug-1967 From: Nov-1996 To: Aug-1997 )
Resigned Director: CHARLOTTE CLARE MABY ( DOB: Nov-1973 From: Aug-2019 To: Apr-2024 )
Resigned Director: KAREN POCOCK ( DOB: Feb-1958 From: Dec-2003 To: Oct-2013 )
Resigned Director: ANTHONY STANBURY ( DOB: Aug-1943 From: Oct-2013 To: Jul-2014 )
Resigned Director: CAROLINE ALICE STANBURY ( From: Oct-2013 To: Mar-2015 )
Resigned Director: STEVEN DAVID TATTERS ( DOB: Sep-1967 From: Dec-2003 To: Oct-2013 )
Resigned Director: SARAH PRISCILLA TOOLEY ( From: Jun-2002 To: Dec-2003 )
Resigned Director: GRAHAM WRIGHT THOMPSON ( From: Dec-2003 To: Sep-2004 )
Resigned Secretary: VERITY JANE DACHTLER ( DOB: Sep-1951 From: Jul-1991 To: Dec-2004 )
Resigned Secretary: KAREN WOOD ( DOB: Nov-1968 From: Dec-2004 To: Jan-2010 )
Resigned Secretary: SHARON LOUISE WOOLER ( From: Feb-2010 To: Oct-2013 )
Persons of Significant Control:
The Cambium Group Uk Holdings Limited, 80-82 Glentham Road, London, SW13 9JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-02)
Mr Gary Andrew Scott Channon, 80-82 Glentham Road, Barnes, London, SW13 9JJ, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 101,896 | 255,866 | 745,314 | 1,122,658 | 1,407,479 | 1,636,552 | 1,776,165 | 2,054,111 | 2,105,466 | 101896.0,255866.0,745314.0,1122658.0,1407479.0,1636552.0,1776165.0,2054111.0,2105466.0 |
| Fixed assets / Intangible assets | 32,000 | 63,999 | 201,376 | 788,132 | 925,780 | 1,002,365 | 1,132,233 | 1,458,831 | 1,579,487 | 32000.0,63999.0,201376.0,788132.0,925780.0,1002365.0,1132233.0,1458831.0,1579487.0 |
| Fixed assets / Property, plant and equipment | 69,896 | 191,864 | 543,935 | 334,523 | 481,696 | 634,184 | 643,929 | 595,277 | 525,976 | 69896.0,191864.0,543935.0,334523.0,481696.0,634184.0,643929.0,595277.0,525976.0 |
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 0.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 | |
| Current assets | 1,438,722 | 3,982,863 | 6,070,091 | 4,207,918 | 6,432,665 | 5,223,416 | 12,248,881 | 13,152,056 | 16,247,083 | 1438722.0,3982863.0,6070091.0,4207918.0,6432665.0,5223416.0,12248881.0,13152056.0,16247083.0 |
| Current assets / Total inventories | 136,444 | 246,407 | 530,556 | 356,806 | 370,945 | 597,259 | 136444.0,246407.0,530556.0,356806.0,370945.0,597259.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 319,143 | 2,216,143 | 3,324,795 | 2,459,109 | 3,611,398 | 2,803,154 | 5,503,749 | 7,965,892 | 14,997,128 | 319143.0,2216143.0,3324795.0,2459109.0,3611398.0,2803154.0,5503749.0,7965892.0,14997128.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 166,123 | 169,498 | 223,722 | 166123.0,169498.0,223722.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 983,135 | 1,520,313 | 2,214,740 | 1,392,003 | 2,450,322 | 800,174 | 4,647,458 | 3,542,900 | 294,724 | 983135.0,1520313.0,2214740.0,1392003.0,2450322.0,800174.0,4647458.0,3542900.0,294724.0 |
| Net current assets (liabilities) | 449,055 | 480,457 | 1,241,859 | -347,356 | -2,664,907 | -8,199,778 | -9,336,466 | -12,661,589 | -15,233,438 | 449055.0,480457.0,1241859.0,-347356.0,-2664907.0,-8199778.0,-9336466.0,-12661589.0,-15233438.0 |
| Total assets less current liabilities | 550,951 | 736,323 | 1,987,173 | 775,302 | -1,257,428 | -6,563,226 | -7,560,301 | -10,607,478 | -13,127,972 | 550951.0,736323.0,1987173.0,775302.0,-1257428.0,-6563226.0,-7560301.0,-10607478.0,-13127972.0 |
| Net assets (liabilities) | 550,951 | 736,323 | 1,987,173 | 550951.0,736323.0,1987173.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 550,951 | 736,323 | 1,987,173 | 775,302 | -1,257,428 | -6,563,226 | -7,560,301 | -10,607,478 | -13,127,972 | 550951.0,736323.0,1987173.0,775302.0,-1257428.0,-6563226.0,-7560301.0,-10607478.0,-13127972.0 |