W & Co Design Solutions Limited

Company Name	W & Co Design Solutions Limited
Director	Adam Thomas Vanovitch
Company Status	Active
Company Number	04063394
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)
Previous Name	W & Co Design Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Adam Thomas Vanovitch
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(1 year, 8 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit E5 J31 Business Centre Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Jean Vanovitch White
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Seven Acres New Ash Green Longfield Dartford Kent DA3 8RN

Director Name	Anthony David White
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Seven Acres New Ash Green Longfield Dartford Kent DA3 8RN

Secretary Name	Jean Vanovitch White
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Seven Acres New Ash Green Longfield Dartford Kent DA3 8RN

Secretary Name	Ingrid Jessica Vanovitch
Nationality	Swedish
Status	Resigned
Appointed	07 August 2007(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	Unit E5 J31 Business Centre Motherwell Way West Thurrock Essex RM20 3XD

Secretary Name	Mrs Ingrid Jessica Vanovitch
Status	Resigned
Appointed	30 October 2021(21 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 May 2022)
Role	Company Director
Correspondence Address	28 Feering Road Billericay CM11 2DR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.w-co.co.uk/
Email address	[email protected]
Telephone	0845 6253545
Telephone region	Unknown

Location

Registered Address	1 Motherwell Way Grays RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

17 at £1	Mr Adam Thomas Vanovitch 51.52% Ordinary
16 at £1	Ingrid Jessica Vanovitch 48.48% Ordinary

Financials

Year	2014
Net Worth	£208,343
Cash	£210,268
Current Liabilities	£292,274

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

15 February 2001	Delivered on: 22 February 2001 Persons entitled: J & B Martin (Crayford and Fawham) Limited Classification: Rent deposit deed Secured details: Â£1,575 due from the company to the chargee. Particulars: The property at studio three the old laundry penden end farm green street green road lonfield dartford kent. Outstanding

Filing History

18 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 November 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
13 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
9 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
24 October 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 33 (4 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 33 (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 33 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 33 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 33 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 33 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 33 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 33 (4 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 October 2012	Director's details changed for Adam Thomas Vanovitch on 1 January 2012 (2 pages)
16 October 2012	Director's details changed for Adam Thomas Vanovitch on 1 January 2012 (2 pages)
16 October 2012	Director's details changed for Adam Thomas Vanovitch on 7 June 2012 (2 pages)
16 October 2012	Secretary's details changed for Ingrid Jessica Vanovitch on 1 January 2012 (2 pages)
16 October 2012	Director's details changed for Adam Thomas Vanovitch on 7 June 2012 (2 pages)
16 October 2012	Director's details changed for Adam Thomas Vanovitch on 7 June 2012 (2 pages)
16 October 2012	Secretary's details changed for Ingrid Jessica Vanovitch on 1 January 2012 (2 pages)
16 October 2012	Secretary's details changed for Ingrid Jessica Vanovitch on 1 January 2012 (2 pages)
16 October 2012	Director's details changed for Adam Thomas Vanovitch on 1 January 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Director's details changed for Adam Thomas Vanovitch on 17 May 2012 (3 pages)
26 June 2012	Director's details changed for Adam Thomas Vanovitch on 17 May 2012 (3 pages)
28 February 2012	Registered office address changed from Unit 9 West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from Unit 9 West Yoke Farm Michaels Lane Ash Sevenoaks Kent TN15 7EP on 28 February 2012 (2 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for Ingrid Jessica Vanovitch on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Adam Thomas Vanovitch on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for Ingrid Jessica Vanovitch on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for Ingrid Jessica Vanovitch on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Adam Thomas Vanovitch on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Adam Thomas Vanovitch on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 September 2009	Return made up to 01/09/09; full list of members (3 pages)
24 September 2009	Return made up to 01/09/09; full list of members (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 November 2007	Return made up to 01/09/07; full list of members (3 pages)
30 November 2007	Return made up to 01/09/07; full list of members (3 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned;director resigned (1 page)
29 August 2007	Secretary resigned;director resigned (1 page)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 October 2006	Return made up to 01/09/06; full list of members (3 pages)
17 October 2006	Return made up to 01/09/06; full list of members (3 pages)
12 October 2006	Ad 01/09/06--------- Â£ si 36@1=36 Â£ ic 99/135 (2 pages)
12 October 2006	Ad 01/09/06--------- Â£ si 36@1=36 Â£ ic 99/135 (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 01/09/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 01/09/05; full list of members (3 pages)
24 June 2005	Registered office changed on 24/06/05 from: 3RD floor 29 ludgate hill london WC4M 7JE (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 3RD floor 29 ludgate hill london WC4M 7JE (1 page)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 January 2005	Registered office changed on 04/01/05 from: 14 yardley street wilmington square london WC1X 0EZ (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 14 yardley street wilmington square london WC1X 0EZ (1 page)
3 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 September 2002	Return made up to 01/09/02; full list of members (7 pages)
13 September 2002	Return made up to 01/09/02; full list of members (7 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 October 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
9 October 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
8 November 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
30 October 2000	Ad 01/09/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 October 2000	Ad 01/09/00--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Company name changed w & co design services LIMITED\certificate issued on 08/09/00 (2 pages)
7 September 2000	Company name changed w & co design services LIMITED\certificate issued on 08/09/00 (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
4 September 2000	Registered office changed on 04/09/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
1 September 2000	Incorporation (11 pages)
1 September 2000	Incorporation (11 pages)

W & Co Design Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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