Adrian Ward Limited in Denby RIPLEY

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 twenty one 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 23 April 2024, 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	21 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

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 Adele W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Adrian W. This PSC and has 75,01-100% voting rights. Moving on, there is Adrian W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 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

Adrian W.

Notified on	6 April 2016
Ceased on	19 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 903	14 280

Balance Sheet
Cash Bank On Hand					8 650	16 083	9 373	17 278
Current Assets	23 092	21 861	8 864	7 196	9 050	17 219	18 489	17 278
Debtors					400	1 136	9 116
Net Assets Liabilities		14 280	5 954	5 543	5 435	11 552	25 082	22 035
Property Plant Equipment					2 756	2 977	12 570	9 428
Net Assets Liabilities Including Pension Asset Liability	13 903	14 280

Reserves/Capital
Shareholder Funds	13 903	14 280

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 007	1 169	1 357	1 277
Accumulated Depreciation Impairment Property Plant Equipment					2 350	3 341	5 334	8 476
Additions Other Than Through Business Combinations Property Plant Equipment						1 212	15 386
Average Number Employees During Period		2	2	2	2	2	3	3
Corporation Tax Payable					4 217	4 305	2 117	2 509
Creditors		8 248	3 540	3 667	6 371	8 644	5 977	4 671
Depreciation Rate Used For Property Plant Equipment						25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 197
Disposals Property Plant Equipment							3 800
Fixed Assets	1 856	1 616	1 739	3 371	2 756
Increase From Depreciation Charge For Year Property Plant Equipment						991	4 190	3 142
Net Current Assets Liabilities	13 218	13 671	5 384	3 529	-1 474	8 575	12 512	12 607
Other Creditors					1 892	3 622	3 084	1 531
Other Taxation Social Security Payable					262	413	597	475
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	57	58	60
Property Plant Equipment Gross Cost					5 106	6 318	17 904	17 904
Total Assets Less Current Liabilities	15 074	15 287	7 123	6 900	1 282	11 552	25 082	22 035
Trade Creditors Trade Payables						304	179	156
Trade Debtors Trade Receivables					400	1 136	9 116
Accruals Deferred Income	1 171	1 007
Creditors Due Within One Year	9 931	8 248

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Higson & Co White House Clarendon Street Nottingham NG1 5GF to Durham House 38 Street Lane Denby Ripley DE5 8NE on 2021-07-14 filed on: 14th, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2017-08-31: 3.00 GBP filed on: 12th, September 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 7th, September 2017	resolution	Free Download (19 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-22: 2 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 3rd, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2009	address	Free Download (1 page)
287	Registered office changed on 03/08/2009 from higson & co white house wollaton street nottingham NG1 5GF filed on: 3rd, August 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-04 filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-04 filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, October 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-27 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-07-27 (Registered office changed on 27/07/04)	annual return
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2004-03-01. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-03-01. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 27/07/04 from: white house wollaton street nottingham NG1 5GF filed on: 27th, July 2004	address	Free Download (1 page)
287	Registered office changed on 27/07/04 from: white house wollaton street nottingham NG1 5GF filed on: 27th, July 2004	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 16 churchill way cardiff CF10 2DX filed on: 13th, July 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2004	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2004	resolution	Free Download (5 pages)
287	Registered office changed on 13/07/04 from: 16 churchill way cardiff CF10 2DX filed on: 13th, July 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 29th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, July 2003	incorporation	Free Download (12 pages)

Adrian Ward Limited RIPLEY

Adrian Ward Limited Address / Contact

Company Information / Profile

Company staff

Adele W.

Adele W.

Adrian W.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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