Ward Mackenzie started in year 2014 as Private Limited Company with registration number 09342362. The Ward Mackenzie company has been functioning successfully for ten years now and its status is active. The firm's office is based in Surrey at 3 Sheen Road. Postal code: TW9 1AD.
The firm has 3 directors, namely Rosemary P., Anil S. and Sanjay S.. Of them, Sanjay S. has been with the company the longest, being appointed on 5 December 2014 and Rosemary P. and Anil S. have been with the company for the least time - from 23 August 2021. As of 29 April 2024, there were 3 ex directors - Malcolm G., Anthony L. and others listed below. There were no ex secretaries.
| Office Address | 3 Sheen Road |
| Office Address2 | Richmond Upon Thames |
| Town | Surrey |
| Post code | TW9 1AD |
| Country of origin | United Kingdom |
| Registration Number | 09342362 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 05 December 2014
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Sks (Tn-Rh) Limited from Richmond Upon Thames, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Sanjay S. This PSC has significiant influence or control over the company,.
Sks (Tn-Rh) Limited
3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjay S.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 38 259 | 49 382 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 32 151 | 23 198 | |||
| Cash Bank On Hand | 23 198 | 26 796 | 81 661 | 16 948 | |
| Current Assets | 322 112 | 351 454 | 324 880 | 427 794 | 326 877 |
| Debtors | 241 039 | 237 602 | 217 128 | 249 298 | 231 267 |
| Intangible Fixed Assets | 58 250 | ||||
| Net Assets Liabilities | 49 382 | 53 581 | 69 763 | 138 523 | |
| Net Assets Liabilities Including Pension Asset Liability | 38 259 | 49 382 | |||
| Other Debtors | 72 215 | 65 197 | 46 905 | 44 860 | |
| Property Plant Equipment | 683 | 512 | 1 354 | 3 431 | |
| Stocks Inventory | 97 844 | 90 654 | |||
| Tangible Fixed Assets | 911 | 683 | |||
| Total Inventories | 90 654 | 80 956 | 96 835 | 78 662 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 011 | 1 011 | |||
| Profit Loss Account Reserve | 37 248 | 48 371 | |||
| Shareholder Funds | 38 259 | 49 382 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 750 | 4 750 | 14 208 | 32 708 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 410 | 581 | 867 | 1 540 | |
| Amounts Owed To Group Undertakings | 177 215 | 194 669 | 462 552 | 461 539 | |
| Average Number Employees During Period | 8 | 7 | 7 | 6 | |
| Creditors | 357 823 | 326 635 | 712 464 | 570 036 | |
| Creditors Due Within One Year | 297 285 | 357 823 | |||
| Dividends Paid | 229 237 | 155 589 | 220 000 | ||
| Fixed Assets | 911 | 58 933 | 55 762 | 357 146 | 394 723 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 000 | 9 458 | 18 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 171 | 286 | 673 | ||
| Intangible Assets | 58 250 | 55 250 | 355 792 | 391 292 | |
| Intangible Assets Gross Cost | 60 000 | 60 000 | 370 000 | 424 000 | |
| Intangible Fixed Assets Additions | 60 000 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 750 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 750 | ||||
| Intangible Fixed Assets Cost Or Valuation | 60 000 | ||||
| Net Current Assets Liabilities | 24 827 | -6 369 | -1 755 | -284 670 | -243 159 |
| Number Shares Allotted | 1 | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 22 332 | 20 901 | 159 646 | 2 813 | |
| Other Taxation Social Security Payable | 97 595 | 82 542 | 66 204 | 85 515 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 233 436 | 172 371 | 288 760 | ||
| Property Plant Equipment Gross Cost | 1 093 | 1 093 | 2 221 | 4 971 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 182 | 426 | 2 113 | 13 041 | |
| Provisions For Liabilities Charges | 182 | 3 182 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 093 | ||||
| Tangible Fixed Assets Depreciation | 182 | 410 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 228 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 310 000 | 54 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 128 | 2 750 | |||
| Total Assets Less Current Liabilities | 25 738 | 52 564 | 54 007 | 72 476 | 151 564 |
| Trade Creditors Trade Payables | 60 681 | 28 523 | 24 062 | 20 169 | |
| Trade Debtors Trade Receivables | 165 387 | 151 931 | 202 393 | 186 407 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th November 2022 filed on: 5th, December 2023 |
accounts | Free Download (8 pages) |
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