Wards Transport Limited in Rawmarsh ROTHERHAM

Wards Transport Limited ROTHERHAM

Wards Transport started in year 2005 as Private Limited Company with registration number 05560071. The Wards Transport company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rotherham at 102 Hague Avenue. Postal code: S62 7PW.

There is a single director in the firm at the moment - Matthew W., appointed on 10 September 2005. In addition, a secretary was appointed - Louise W., appointed on 10 September 2005. As of 6 May 2024, there was 1 ex director - Energize Director Limited. There were no ex secretaries.

This company operates within the S62 7PW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1052417 . It is located at A & M Haulage, Kilnhurst Business Park, Mexborough with a total of 3 carsand 5 trailers.

Wards Transport Limited Address / Contact

Office Address	102 Hague Avenue
Office Address2	Rawmarsh
Town	Rotherham
Post code	S62 7PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560071
Date of Incorporation	Fri, 9th Sep 2005
Industry	Freight transport by road
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Louise W.

Position: Secretary

Appointed: 10 September 2005

Matthew W.

Position: Director

Appointed: 10 September 2005

Castlefield Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2005

Resigned: 13 September 2005

Energize Director Limited

Position: Director

Appointed: 09 September 2005

Resigned: 13 September 2005

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 identified, there is Matthew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	638	3 087

Balance Sheet
Cash Bank On Hand		46 240	44 422	47 342	53 182	60 324	60 394	91 739	85 350
Current Assets	82 602	67 595	64 198	70 228	72 781	74 786	85 229	113 249	120 647
Debtors	40 552	21 057	19 531	22 594	19 238	14 142	24 596	21 244	35 025
Net Assets Liabilities		3 086	572	2 677	11 455	8 450	10 798	13 624	10 291
Property Plant Equipment		9 095	5 425	12 686	9 134	8 153	22 902	18 164	13 856
Total Inventories		299	245	292	361	320	239	266	272
Cash Bank In Hand	41 933	46 239
Intangible Fixed Assets	3 942	1
Net Assets Liabilities Including Pension Asset Liability	638	3 087
Stocks Inventory	117	299
Tangible Fixed Assets	10 964	9 097

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	538	2 987
Shareholder Funds	638	3 087

Other
Accumulated Amortisation Impairment Intangible Assets		42 999	42 999	42 999	42 999	42 999	42 999	42 999	42 999
Accumulated Depreciation Impairment Property Plant Equipment		47 538	28 208	23 447	15 120	17 686	16 437	22 383	24 153
Additions Other Than Through Business Combinations Property Plant Equipment				12 500	124	1 585	28 000	1 208	295
Amounts Owed To Related Parties		20 965	15 396	26 611	25 647	35 873	29 982	46 997	60 348
Average Number Employees During Period		2	2	2	2	2	2	2	2
Bank Borrowings							22 083	18 916	13 572
Creditors		40 000	40 000	30 000	30 000	30 000	52 083	48 916	43 572
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-20 889	-8 777	-11 192		-8 752		-2 757
Disposals Property Plant Equipment			-23 000	-10 000	-12 004		-14 500		-2 833
Dividends Paid On Shares Interim			5 000	5 000
Financial Liabilities			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Fixed Assets	14 906	9 098	5 426	12 687	9 135	8 154	22 903	18 165	13 857
Increase From Depreciation Charge For Year Property Plant Equipment			1 559	4 016	2 864	2 566	7 503	5 946	4 527
Intangible Assets		1	1	1	1	1	1	1	1
Intangible Assets Gross Cost		43 000	43 000	43 000	43 000	43 000	43 000	43 000	43 000
Net Current Assets Liabilities	45 732	33 989	35 146	22 400	34 055	31 845	44 329	47 826	42 639
Other Creditors		-1		1		-2
Other Inventories		299	245	292	361	320	239	266	272
Other Remaining Borrowings		40 000	40 000	20 000	20 000	20 000	20 000	20 000	20 000
Prepayments								9 256	2 139
Property Plant Equipment Gross Cost		56 633	33 633	36 133	24 253	25 839	39 339	40 547	38 009
Provisions For Liabilities Balance Sheet Subtotal				2 410	1 735	1 549	4 351	3 451	2 633
Taxation Social Security Payable		4 926	4 637	3 866	2 859	3 500	3 221	4 898	6 506
Total Assets Less Current Liabilities	60 638	43 087	40 572	35 087	43 190	39 999	67 232	65 991	56 496
Total Borrowings		40 000	30 000	20 000	20 000	20 000	42 083	38 916	33 572
Trade Creditors Trade Payables		4 027	5 775	15 024	3 851
Trade Debtors Trade Receivables		17 688	16 470	21 032	11 076	8 136	22 572	11 988	32 886
Creditors Due After One Year	60 000	40 000
Creditors Due Within One Year	36 870	33 606
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Transport Operator Data

A & M Haulage
Address	Kilnhurst Business Park , Glasshouse Road , Kilnhurst
City	Mexborough
Post code	S64 5TH
Vehicles	3
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/09/30 filed on: 13th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, June 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2005/09/10. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/09/10. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, September 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 09/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 09/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, September 2005	resolution	Free Download
NEWINC	Company registration filed on: 9th, September 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, September 2005	incorporation	Free Download (12 pages)