Adrian Ward Limited RIPLEY


Adrian Ward started in year 2003 as Private Limited Company with registration number 04838633. The Adrian Ward company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ripley at Durham House 38 Street Lane. Postal code: DE5 8NE.

At the moment there are 2 directors in the the company, namely Adele W. and Adrian W.. In addition one secretary - Adele W. - is with the firm. As of 26 September 2021, our data shows no information about any ex officers on these positions.

Adrian Ward Limited Address / Contact

Office Address Durham House 38 Street Lane
Office Address2 Denby
Town Ripley
Post code DE5 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04838633
Date of Incorporation Sat, 19th Jul 2003
Industry Plastering
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (96 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 28th Jul 2022 (2022-07-28)
Last confirmation statement dated Wed, 14th Jul 2021

Company staff

Adele W.

Position: Director

Appointed: 01 January 2016

Adele W.

Position: Secretary

Appointed: 19 July 2003

Adrian W.

Position: Director

Appointed: 19 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2003

Resigned: 19 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 July 2003

Resigned: 19 July 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Adrian W. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Adele W. This PSC owns 25-50% shares. Moving on, there is Adrian W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Adrian W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Adele W.

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

Adrian W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth13 90314 280   
Balance Sheet
Current Assets23 09221 8618 8647 1969 050
Net Assets Liabilities 14 2805 9545 5435
Net Assets Liabilities Including Pension Asset Liability13 90314 280   
Reserves/Capital
Shareholder Funds13 90314 280   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0071 1691 3571 277
Average Number Employees During Period 2222
Creditors 8 2483 5403 66710 524
Fixed Assets1 8561 6161 7393 3712 756
Net Current Assets Liabilities13 21813 6715 3843 529-1 474
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal575860  
Total Assets Less Current Liabilities15 07415 2877 1236 9001 282
Accruals Deferred Income1 1711 007   
Creditors Due Within One Year9 9318 248   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2020-03-31
filed on: 27th, October 2020
Free Download (4 pages)

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