Wards started in year 1979 as Private Limited Company with registration number 01439570. The Wards company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Oxfordshire at 30 Upper High Street. Postal code: OX9 3EZ.
The firm has 2 directors, namely Jessica G., Hermione W.. Of them, Hermione W. has been with the company the longest, being appointed on 15 May 1991 and Jessica G. has been with the company for the least time - from 31 October 2015. As of 23 May 2024, there were 2 ex directors - Melissa W., Justin W. and others listed below. There were no ex secretaries.
| Office Address | 30 Upper High Street |
| Office Address2 | Thame |
| Town | Oxfordshire |
| Post code | OX9 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 01439570 |
| Date of Incorporation | Tue, 24th Jul 1979 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 45 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 | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 31 October 2015
Position: Director
Appointed: 15 May 1991
The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Hermione W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Hermione W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 433 212 | 440 255 | 576 670 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 79 565 | 10 829 | 5 863 | 4 127 | 3 427 | 3 749 | 2 122 | 2 686 | |||
| Current Assets | 136 | 175 705 | 2 122 | 3 214 | |||||||
| Debtors | 119 516 | 528 | |||||||||
| Other Debtors | 528 | ||||||||||
| Property Plant Equipment | 478 226 | 482 935 | 483 588 | 483 646 | 484 310 | 484 178 | 484 029 | 568 187 | |||
| Cash Bank In Hand | 144 | 136 | 56 189 | ||||||||
| Tangible Fixed Assets | 651 157 | 650 901 | 467 038 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | ||||||||
| Profit Loss Account Reserve | 423 212 | 430 255 | 566 670 | ||||||||
| Shareholder Funds | 433 212 | 440 255 | 576 670 | ||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 552 | 9 797 | 55 | 123 | 361 | 633 | 922 | 1 217 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 954 | 1 096 | 126 | 902 | 140 | 140 | |||||
| Comprehensive Income Expense | 84 927 | ||||||||||
| Creditors | 11 397 | 6 845 | 7 173 | 7 501 | 1 903 | 2 335 | 2 767 | 3 246 | |||
| Dividend Income From Financial Assets Fair Value Through Profit Or Loss | 1 199 | ||||||||||
| Dividends Paid | 7 000 | 8 000 | |||||||||
| Fixed Assets | 478 226 | 533 897 | 532 175 | 537 897 | 539 234 | 542 208 | 529 686 | 606 000 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 84 453 | ||||||||||
| Impairment Loss Reversal On Investments | 237 | ||||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 197 | ||||||||||
| Increase Decrease In Investment Property Fair Value Model | 3 572 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 245 | 55 | 68 | 238 | 272 | 289 | 295 | ||||
| Investments Fixed Assets | 50 962 | 48 587 | 54 251 | 54 924 | 58 030 | 45 657 | 37 813 | ||||
| Net Current Assets Liabilities | -217 945 | -210 646 | 109 632 | 68 168 | 3 984 | -1 310 | -3 374 | 1 524 | 1 414 | -645 | -32 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Other Creditors | 11 397 | 6 845 | 7 173 | 7 501 | 1 903 | 2 335 | 2 767 | 3 246 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 797 | ||||||||||
| Other Disposals Property Plant Equipment | 10 185 | ||||||||||
| Other Investments Other Than Loans | 50 000 | 50 962 | 48 587 | 54 251 | 54 924 | 58 030 | 45 657 | 37 813 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Profit Loss | -7 581 | 474 | |||||||||
| Property Plant Equipment Gross Cost | 487 778 | 492 732 | 483 643 | 483 769 | 484 671 | 484 811 | 484 951 | 569 404 | |||
| Total Assets Less Current Liabilities | 433 212 | 440 255 | 576 670 | 546 394 | 537 881 | 530 865 | 534 523 | 540 758 | 543 622 | 529 041 | 605 968 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 84 453 | ||||||||||
| Percentage Called-up Share Capital Represented By Purchases During Period | 10 000 | 10 000 | |||||||||
| Creditors Due Within One Year | 218 089 | 210 782 | 66 073 | ||||||||
| Number Shares Allotted | 10 000 | 10 000 | |||||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 672 187 | 659 944 | 476 337 | ||||||||
| Tangible Fixed Assets Depreciation | 21 030 | 9 043 | 9 299 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 |
accounts | Free Download (9 pages) |
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