Wardfell Limited in Mount Pleasant BARNET

Wardfell Limited BARNET

Founded in 1999, Wardfell, classified under reg no. 03798937 is an active company. Currently registered at Northside House EN4 9EE, Barnet the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Gaetano M. and Carmelo M.. In addition one secretary - Gaetano M. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Wardfell Limited Address / Contact

Office Address	Northside House
Office Address2	Mount Pleasant
Town	Barnet
Post code	EN4 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798937
Date of Incorporation	Thu, 1st Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Gaetano M.

Position: Director

Appointed: 16 July 1999

Gaetano M.

Position: Secretary

Appointed: 16 July 1999

Carmelo M.

Position: Director

Appointed: 16 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 16 July 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 16 July 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Gaetano M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Carmelo M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaetano M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carmelo M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1 550	1 153	762	762	762	762
Net Assets Liabilities	1 310	913	516	119	-278	-675

Other
Average Number Employees During Period				1	1	1
Creditors	240	240	246	643	1 040	1 437
Net Current Assets Liabilities	1 310	913	516	119	-278	-675
Total Assets Less Current Liabilities	1 310	913	516	119	-278	-675

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 24th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 18th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 13th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Aug 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Thu, 28th Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Aug 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Aug 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Aug 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 28th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(288)	Thu, 9th Sep 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(288)	Thu, 9th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363(288)	Tue, 2nd Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363(288)	Wed, 9th Oct 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (7 pages)
363(288)	Wed, 9th Oct 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 24th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 24th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 20th, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 20th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Aug 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)

Wardfell Limited BARNET

Wardfell Limited Address / Contact

Company Information / Profile

Company staff

Gaetano M.

Gaetano M.

Carmelo M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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