Ward Cole Limited in Roman Wharf LINCOLN

Ward Cole Limited LINCOLN

Founded in 1995, Ward Cole, classified under reg no. 03044582 is an active company. Currently registered at Fosse House LN1 1SR, Lincoln the company has been in the business for twenty nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 14th Nov 1995 Ward Cole Limited is no longer carrying the name Ebbforce.

The firm has 3 directors, namely Daniel N., Wayne H. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 30 September 2002 and Daniel N. has been with the company for the least time - from 16 April 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Colin A. who worked with the the firm until 31 July 2015.

Ward Cole Limited Address / Contact

Office Address	Fosse House
Office Address2	Roman Wharf
Town	Lincoln
Post code	LN1 1SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03044582
Date of Incorporation	Tue, 11th Apr 1995
Industry	Engineering design activities for industrial process and production
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Daniel N.

Position: Director

Appointed: 16 April 2021

Wayne H.

Position: Director

Appointed: 01 December 2006

Simon B.

Position: Director

Appointed: 30 September 2002

Anthony B.

Position: Director

Appointed: 24 November 2003

Resigned: 31 July 2005

Robert D.

Position: Director

Appointed: 30 September 2002

Resigned: 11 April 2003

Ivan R.

Position: Director

Appointed: 30 September 2002

Resigned: 04 November 2003

Robert C.

Position: Director

Appointed: 28 June 2002

Resigned: 22 March 2003

Philip S.

Position: Director

Appointed: 24 October 1995

Resigned: 22 August 2003

Denis C.

Position: Director

Appointed: 24 October 1995

Resigned: 07 February 2014

Khalid C.

Position: Director

Appointed: 24 October 1995

Resigned: 22 August 2003

Adrian D.

Position: Director

Appointed: 24 October 1995

Resigned: 31 March 2014

Geoffrey W.

Position: Director

Appointed: 19 April 1995

Resigned: 23 April 2020

Colin A.

Position: Secretary

Appointed: 19 April 1995

Resigned: 31 July 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1995

Resigned: 19 April 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 1995

Resigned: 19 April 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Ward Cole Holdings Limited from Lincoln, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ward Cole Holdings Limited

Fosse House Roman Wharf, Lincoln, LN1 1SR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06231845
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ebbforce	November 14, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	250 303	200 227	154 514
Current Assets	741 139	678 388	683 242
Debtors	490 836	478 161	528 728
Net Assets Liabilities	272 820	174 322	197 567
Property Plant Equipment	11 391	10 142	27 208

Other
Accumulated Depreciation Impairment Property Plant Equipment	76 352	80 695	85 822
Additions Other Than Through Business Combinations Property Plant Equipment		3 094	22 193
Amounts Owed By Related Parties	344 889	351 262	357 524
Average Number Employees During Period	17	14	12
Bank Borrowings	266 668	178 334	125 000
Bank Overdrafts	21 227	44 032	37 865
Creditors	266 668	178 334	125 000
Financial Commitments Other Than Capital Commitments		268 316	302 066
Increase From Depreciation Charge For Year Property Plant Equipment		4 343	5 127
Net Current Assets Liabilities	530 071	344 440	300 528
Other Creditors	7 681	11 002	33 877
Prepayments		67 561	59 182
Property Plant Equipment Gross Cost	87 743	90 837	113 030
Provisions For Liabilities Balance Sheet Subtotal	1 974	1 926	5 169
Taxation Social Security Payable	91 285	46 801	71 394
Total Assets Less Current Liabilities	541 462	354 582	327 736
Total Borrowings	266 668	178 334	125 000
Trade Creditors Trade Payables	60 149	148 029	162 952
Trade Debtors Trade Receivables	92 127	59 338	112 022
Company Contributions To Money Purchase Plans Directors	3 380	4 894	5 022
Director Remuneration	19 357	26 364	26 364

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 11th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 10th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 19th, August 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 20th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 13th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th May 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 12th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 18th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2002 filed on: 18th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 17th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 17th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 12th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 12th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 16th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 16th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 21st, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th May 1999 with shareholders record filed on: 10th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th May 1999 with shareholders record filed on: 10th, May 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 20th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 20th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st May 1997 with shareholders record filed on: 21st, May 1997	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jun 1996 with shareholders record filed on: 13th, June 1996	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jun 1996 with shareholders record filed on: 13th, June 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 6th, December 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 1995 filed on: 6th, December 1995	accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 26th, October 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 26th, October 1995	accounts	Free Download

Ward Cole Limited LINCOLN

Ward Cole Limited Address / Contact

Company Information / Profile

Company staff

Daniel N.

Wayne H.

Simon B.

Anthony B.

Robert D.

Ivan R.

Robert C.

Philip S.

Denis C.

Khalid C.

Adrian D.

Geoffrey W.

Colin A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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