Company information:
Casburn Wayman Communications Limited (No: 02898745)
Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Status: Active
Incorporated: 15-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: IZABELA CZAJKA-WAYMAN ( DOB: Feb-1980 From: Apr-2019 )
Current Director: CHRISTINE MAY WAYMAN ( DOB: Mar-1948 From: Feb-1994 )
Current Director: IAN NICHOLAS WAYMAN ( DOB: Aug-1948 From: Feb-1994 )
Current Director: RICHARD JAMES WAYMAN ( DOB: Oct-1974 From: Dec-2005 )
Current Director: MATTHEW STUART WAYMAN ( DOB: Sep-1976 From: Aug-2016 )
Current Secretary: IAN NICHOLAS WAYMAN ( DOB: Aug-1948 From: Oct-2008 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1994 To: Feb-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: EDWARD ALLAN STEWARD ( DOB: Oct-1947 From: Feb-1994 To: Feb-2010 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: ANTHONY GEORGE MEDLOCK ( DOB: Dec-1964 From: Apr-2004 To: Oct-2008 )
Resigned Secretary: CHRISTINE MAY WAYMAN ( DOB: Mar-1948 From: Feb-1994 To: Apr-2004 )
Persons of Significant Control:
Mr Ian Nicholas Wayman, 83 Monkhams Avenue, Woodford Green, Essex, IG8 0EX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,250,000 | 1,250,000 | 1,252,785 | 1,252,785 | 1,252,785 | 1,252,785 | 1250000,1250000,1252785,1252785,1252785,1252785 |
| Fixed assets / Investment property | 1,250,000 | 1,250,000 | 1,252,785 | 1,252,785 | 1,252,785 | 1,252,785 | 1250000,1250000,1252785,1252785,1252785,1252785 |
| Current assets | 144,540 | 154,050 | 116,790 | 155,534 | 181,479 | 208,307 | 144540,154050,116790,155534,181479,208307 |
| Current assets / Cash at bank and on hand | 141,930 | 151,440 | 114,180 | 152,254 | 178,199 | 204,570 | 141930,151440,114180,152254,178199,204570 |
| Net current assets (liabilities) | 31,180 | 71,601 | 77,668 | 115,959 | 140,643 | 163,585 | 31180,71601,77668,115959,140643,163585 |
| Total assets less current liabilities | 1,281,180 | 1,321,601 | 1,330,453 | 1,368,744 | 1,393,428 | 1,416,370 | 1281180,1321601,1330453,1368744,1393428,1416370 |
| Provisions for liabilities, balance sheet subtotal | -24,000 | -24,000 | -24,000 | -24,000 | -24,000 | -31,494 | -24000,-24000,-24000,-24000,-24000,-31494 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 24,000 | 24,000 | 24,000 | 24,000 | 24,000 | 31,494 | 24000,24000,24000,24000,24000,31494 |
| Net assets (liabilities) | 1,257,180 | 1,297,601 | 1,306,453 | 1,344,744 | 1,369,428 | 1,384,876 | 1257180,1297601,1306453,1344744,1369428,1384876 |
| Equity / share capital and reserves | 1,257,180 | 1,297,601 | 1,306,453 | 1,344,744 | 1,369,428 | 1,384,876 | 1257180,1297601,1306453,1344744,1369428,1384876 |