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Ledger Management Ltd. WELLINGTON

Ledger Management started in year 1996 as Private Limited Company with registration number 03258074. The Ledger Management company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wellington at Oake House Silver Street. Postal code: TA21 9LR. Since 5th November 1996 Ledger Management Ltd. is no longer carrying the name Wardtactic.

At the moment there are 2 directors in the the firm, namely Sarah T. and Philip C.. In addition one secretary - Sarah T. - is with the company. As of 9 May 2024, there was 1 ex director - Howard J.. There were no ex secretaries.

Ledger Management Ltd. Address / Contact

Office Address Oake House Silver Street
Office Address2 West Buckland
Town Wellington
Post code TA21 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03258074
Date of Incorporation Wed, 2nd Oct 1996
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Sarah T.

Position: Secretary

Appointed: 21 October 1996

Sarah T.

Position: Director

Appointed: 21 October 1996

Philip C.

Position: Director

Appointed: 21 October 1996

Howard J.

Position: Director

Appointed: 21 October 1996

Resigned: 30 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 21 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 21 October 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Philip C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah T. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip C.

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

Sarah T.

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

Company previous names

Wardtactic November 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Cash Bank On Hand3 35519 631
Current Assets267 129265 130
Debtors263 774245 499
Net Assets Liabilities271 788281 830
Property Plant Equipment60 00036 000
Other
Accumulated Depreciation Impairment Property Plant Equipment48 31572 315
Amounts Owed By Related Parties263 774245 499
Average Number Employees During Period22
Creditors55 54119 500
Fixed Assets60 20036 200
Increase From Depreciation Charge For Year Property Plant Equipment 24 000
Investments Fixed Assets200200
Investments In Subsidiaries200200
Net Current Assets Liabilities211 588245 630
Number Shares Issued Fully Paid140140
Other Payables Accrued Expenses30 00018 000
Par Value Share 1
Property Plant Equipment Gross Cost108 315108 315
Taxation Social Security Payable14 2911 500
Total Borrowings11 250 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 27th, May 2023 		Free Download (10 pages)

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