Ward Consultancy Professional Services Limited in READING

Ward Consultancy Professional Services Limited READING

Ward Consultancy Professional Services started in year 1996 as Private Limited Company with registration number 03158377. The Ward Consultancy Professional Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Reading at 87 Castle Street. Postal code: RG1 7SN. Since 2011/09/16 Ward Consultancy Professional Services Limited is no longer carrying the name Ward Financial Holdings.

There is a single director in the firm at the moment - Christopher W., appointed on 14 February 1996. In addition, a secretary was appointed - Louise W., appointed on 22 April 2013. Currently there is 1 former director listed by the firm - Leslie M., who left the firm on 15 April 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Ward Consultancy Professional Services Limited Address / Contact

Office Address	87 Castle Street
Town	Reading
Post code	RG1 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03158377
Date of Incorporation	Wed, 14th Feb 1996
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Louise W.

Position: Secretary

Appointed: 22 April 2013

Christopher W.

Position: Director

Appointed: 14 February 1996

Leslie M.

Position: Secretary

Appointed: 08 February 2007

Resigned: 22 April 2013

Leslie M.

Position: Director

Appointed: 07 April 1998

Resigned: 15 April 2013

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 14 February 1996

Resigned: 14 February 1996

Ian W.

Position: Secretary

Appointed: 14 February 1996

Resigned: 08 February 2007

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1996

Resigned: 14 February 1996

Jpcors Limited

Position: Corporate Nominee Director

Appointed: 14 February 1996

Resigned: 14 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Christopher W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ward Financial Holdings	September 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	594 568	528 069	553 077
Net Assets Liabilities	624 543	547 339	556 719

Other
Average Number Employees During Period	2	4	3
Creditors	47 622	40 351	27 010
Fixed Assets	100 447	84 354	63 732
Net Current Assets Liabilities	571 718	503 336	526 067
Total Assets Less Current Liabilities	672 165	587 690	589 799

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 7th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 22nd, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 6th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 6th, March 2014	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/03/06	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 26th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 29th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 25th, January 2010	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 29th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 27th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 27th, March 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 24th, March 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 24th, March 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 1st, February 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 1st, February 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 17th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 17th, February 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 11th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 11th, April 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 3rd, April 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 3rd, April 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/02/27 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/27 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 3rd, April 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 3rd, April 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/08/31 filed on: 23rd, March 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/08/31 filed on: 23rd, March 1999	accounts	Free Download (23 pages)
363s	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/08/31 filed on: 31st, March 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/08/31 filed on: 31st, March 1998	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download
363b	Annual return with record of members - up to 1997/05/03 filed on: 3rd, May 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/05/03 filed on: 3rd, May 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/08/31 filed on: 9th, April 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/08/31 filed on: 9th, April 1997	accounts	Free Download (28 pages)
224	Accounting reference date notified as 31/08 filed on: 17th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 17th, April 1996	accounts	Free Download (1 page)

Ward Consultancy Professional Services Limited READING

Ward Consultancy Professional Services Limited Address / Contact

Company Information / Profile

Company staff

Louise W.

Christopher W.

Leslie M.

Leslie M.

Jpcord Limited

Ian W.

Jpcors Limited

Jpcors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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