Ward Intelligent Security Solutions started in year 2009 as Private Limited Company with registration number 06860173. The Ward Intelligent Security Solutions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Chatham at Ward Security Head Office Fitted Rigging House. Postal code: ME4 4TZ. Since 2021/12/15 Ward Intelligent Security Solutions Ltd is no longer carrying the name Call 4 Response.
Currently there are 2 directors in the the firm, namely Benjamin D. and Kevin W.. In addition one secretary - Benjamin D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Ward Security Head Office Fitted Rigging House |
| Office Address2 | The Historic Dockyard |
| Town | Chatham |
| Post code | ME4 4TZ |
| Country of origin | United Kingdom |
| Registration Number | 06860173 |
| Date of Incorporation | Thu, 26th Mar 2009 |
| Industry | Activities of call centres |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 18 August 2021
Position: Secretary
Appointed: 29 August 2013
Position: Director
Appointed: 26 March 2009
The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ward Security Limited from Chatham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ward Security Limited
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05607258 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Call 4 Response | December 15, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 282 | 12 565 | 39 532 | 14 358 |
| Current Assets | 641 248 | 867 650 | 911 703 | 1 304 836 |
| Debtors | 620 966 | 855 085 | 872 171 | 1 290 478 |
| Net Assets Liabilities | 379 304 | 565 511 | 661 756 | 260 210 |
| Other Debtors | 70 114 | 49 285 | 122 972 | 48 573 |
| Property Plant Equipment | 117 187 | 238 175 | 240 527 | 114 509 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 109 013 | 187 685 | 302 256 | 439 984 |
| Administrative Expenses | 151 827 | 262 224 | 491 036 | 634 284 |
| Amounts Owed By Related Parties | 523 609 | 780 449 | 723 572 | 1 240 439 |
| Amounts Owed To Group Undertakings | 233 436 | 233 436 | 233 436 | 235 161 |
| Average Number Employees During Period | 10 | 11 | 12 | 38 |
| Corporation Tax Payable | 1 957 | 27 957 | 25 315 | 113 970 |
| Cost Sales | 622 088 | 811 459 | 898 624 | 3 164 371 |
| Creditors | 379 131 | 495 814 | 431 274 | 1 131 335 |
| Dividends Paid | 800 000 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 215 292 | |||
| Gross Profit Loss | 244 233 | 519 257 | 627 244 | 1 106 409 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 672 | 114 571 | 137 728 | |
| Interest Payable Similar Charges Finance Costs | 320 | 326 | 310 | 62 |
| Key Management Personnel Compensation Total | 212 618 | |||
| Net Current Assets Liabilities | 262 117 | 371 836 | 480 429 | 173 501 |
| Operating Profit Loss | 92 406 | 257 033 | 136 208 | 472 125 |
| Other Creditors | 110 057 | 154 460 | 156 095 | 511 287 |
| Other Taxation Social Security Payable | 33 450 | 73 749 | 14 698 | 266 341 |
| Profit Loss | 96 106 | 186 207 | 96 245 | 398 454 |
| Profit Loss On Ordinary Activities Before Tax | 92 086 | 256 707 | 135 898 | 472 063 |
| Property Plant Equipment Gross Cost | 226 200 | 425 860 | 542 783 | 554 493 |
| Provisions For Liabilities Balance Sheet Subtotal | 44 500 | 59 200 | 27 800 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -4 020 | 70 500 | 39 653 | 73 609 |
| Total Additions Including From Business Combinations Property Plant Equipment | 199 660 | 116 923 | 11 710 | |
| Total Assets Less Current Liabilities | 379 304 | 610 011 | 720 956 | 288 010 |
| Trade Creditors Trade Payables | 231 | 6 212 | 1 730 | 4 576 |
| Trade Debtors Trade Receivables | 27 243 | 25 351 | 25 627 | 1 466 |
| Turnover Revenue | 866 321 | 1 330 716 | 1 525 868 | 4 270 780 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/23 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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