| Company Name | Wagner Associates Limited |
|---|---|
| Director | Leo Simon Wagner |
| Company Status | Active |
| Company Number | SC232367 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 10 months ago) |
| Previous Name | Tax And Accounting Support Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Leo Simon Wagner |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
| Secretary Name | Ms Susan Jane Brodie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
Contact
| Telephone | 0800 0811567 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,848 |
| Cash | £21,562 |
| Current Liabilities | £28,506 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 7 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 March 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 4 March 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
| 29 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 31 December 2014 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2014 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 27 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 27 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 4 April 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Amended accounts made up to 31 March 2010 (9 pages) |
| 5 April 2011 | Amended accounts made up to 31 March 2010 (9 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Leo Simon Wagner on 5 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Leo Simon Wagner on 5 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Leo Simon Wagner on 5 June 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Susan Jane Brodie on 5 June 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Susan Jane Brodie on 5 June 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Susan Jane Brodie on 5 June 2010 (1 page) |
| 9 April 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 9 April 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 34 west george street glasgow G2 1DA (1 page) |
| 5 June 2007 | Location of debenture register (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 34 west george street glasgow G2 1DA (1 page) |
| 5 June 2007 | Location of debenture register (1 page) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 5 June 2007 | Location of register of members (1 page) |
| 5 June 2007 | Location of register of members (1 page) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 34 west george street glasgow G2 1DE (1 page) |
| 7 June 2006 | Location of debenture register (1 page) |
| 7 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 34 west george street glasgow G2 1DE (1 page) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Location of debenture register (1 page) |
| 7 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 7 June 2006 | Location of register of members (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR (1 page) |
| 11 November 2005 | Company name changed tax and accounting support limit ed\certificate issued on 11/11/05 (2 pages) |
| 11 November 2005 | Company name changed tax and accounting support limit ed\certificate issued on 11/11/05 (2 pages) |
| 31 October 2005 | Location of debenture register (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ (1 page) |
| 31 October 2005 | Location of register of members (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR (1 page) |
| 31 October 2005 | Location of register of members (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ (1 page) |
| 31 October 2005 | Location of debenture register (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR (1 page) |
| 20 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 4 May 2005 | Resolutions
|
| 4 May 2005 | Resolutions
|
| 3 May 2005 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 25 sandielands avenue erskine glasgow PA8 7BP (1 page) |
| 3 May 2005 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 25 sandielands avenue erskine glasgow PA8 7BP (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Resolutions
|
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Resolutions
|
| 2 July 2004 | Return made up to 05/06/04; full list of members
|
| 2 July 2004 | Return made up to 05/06/04; full list of members
|
| 19 May 2004 | Registered office changed on 19/05/04 from: 57 garnie avenue erskine glasgow PA8 7BE (1 page) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 57 garnie avenue erskine glasgow PA8 7BE (1 page) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 17 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 17 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 19 November 2002 | Director's particulars changed (1 page) |
| 19 November 2002 | Director's particulars changed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 9 endrick gardens balfron glasgow G63 0RD (1 page) |
| 19 November 2002 | Secretary's particulars changed (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 9 endrick gardens balfron glasgow G63 0RD (1 page) |
| 19 November 2002 | Secretary's particulars changed (1 page) |
| 5 August 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Secretary's particulars changed (1 page) |
| 5 August 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Secretary's particulars changed (1 page) |
| 5 June 2002 | Incorporation (19 pages) |
| 5 June 2002 | Incorporation (19 pages) |