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Richard Ward (oxford) Limited WITNEY

Richard Ward (oxford) started in year 1984 as Private Limited Company with registration number 01786807. The Richard Ward (oxford) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Witney at The Old Chapel. Postal code: OX28 6HD.

There is a single director in the company at the moment - Jonathan W., appointed on 3 January 1995. In addition, a secretary was appointed - Alison B., appointed on 14 March 1994. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jean W. who worked with the the company until 14 March 1994.

Richard Ward (oxford) Limited Address / Contact

Office Address The Old Chapel
Office Address2 Union Way
Town Witney
Post code OX28 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01786807
Date of Incorporation Fri, 27th Jan 1984
Industry Other construction installation
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Jonathan W.

Position: Director

Appointed: 03 January 1995

Alison B.

Position: Secretary

Appointed: 14 March 1994

Timothy W.

Position: Director

Resigned: 31 December 2022

Jean W.

Position: Secretary

Appointed: 31 December 1990

Resigned: 14 March 1994

Richard W.

Position: Director

Appointed: 31 December 1990

Resigned: 18 April 1995

Michael W.

Position: Director

Appointed: 31 December 1990

Resigned: 30 December 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Richard Ward (Oxford) Holdings Limited from Witney, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alison B. This PSC owns 25-50% shares. The third one is Jonathan W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Richard Ward (Oxford) Holdings Limited

The Old Chapel Union Way, Witney, OX28 6HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11953559
Notified on 18 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alison B.

Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control: 25-50% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control: 25-50% shares

Tim W.

Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth291 889258 605285 919282 646       
Balance Sheet
Cash Bank On Hand   85 706290 657561 962243 328334 00981 577330 563348 591
Current Assets687 577419 786608 817510 235912 5881 375 0761 543 2631 879 3901 408 3871 854 3911 707 564
Debtors530 176165 936334 450155 893515 287489 295553 0331 285 924911 9861 044 3071 071 485
Net Assets Liabilities   282 646441 106796 389936 1531 217 9711 040 7451 093 176999 941
Other Debtors   9653 082      
Property Plant Equipment   171 052210 450208 368197 08773 61255 21131 29856 124
Total Inventories   268 636106 644323 819746 902259 457414 824479 521 
Cash Bank In Hand4 54116 53340 46085 706       
Net Assets Liabilities Including Pension Asset Liability291 889258 605285 919282 646       
Stocks Inventory152 860237 317233 907268 636       
Tangible Fixed Assets132 261134 553149 063171 052       
Reserves/Capital
Called Up Share Capital120122122122       
Profit Loss Account Reserve287 723254 437281 751278 478       
Shareholder Funds291 889258 605285 919282 646       
Other
Accumulated Depreciation Impairment Property Plant Equipment   177 444198 540225 252262 522300 839335 264359 177335 729
Average Number Employees During Period      2826262626
Bank Borrowings Overdrafts    129 606      
Corporation Tax Payable   27 42656 822      
Creditors   36 42364 17762 63748 03228 5204 273787 415746 728
Increase From Depreciation Charge For Year Property Plant Equipment    21 09626 71237 27038 31734 42523 91317 630
Net Current Assets Liabilities161 717128 389158 737158 203313 008668 340802 9751 185 603999 2621 066 976960 836
Number Shares Issued Fully Paid    1010     
Other Creditors   36 42364 177      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          41 078
Other Disposals Property Plant Equipment       122 460  41 078
Other Taxation Social Security Payable   30 28519 284      
Par Value Share 0001010     
Property Plant Equipment Gross Cost   348 496408 990433 620459 609374 451390 475390 475391 853
Provisions For Liabilities Balance Sheet Subtotal   10 18618 17517 68215 87712 7249 4555 09817 019
Total Additions Including From Business Combinations Property Plant Equipment    60 49424 63025 98937 30216 024 42 456
Total Assets Less Current Liabilities293 978262 942307 800329 255523 458876 7081 000 0621 259 2151 054 4731 098 2741 016 960
Trade Creditors Trade Payables   205 998298 098      
Trade Debtors Trade Receivables   154 928512 205      
Creditors Due After One Year2 08968414 68936 423       
Creditors Due Within One Year525 860291 397450 080352 032       
Fixed Assets132 261134 553149 063171 052       
Number Shares Allotted 200100100       
Provisions For Liabilities Charges 3 6537 19210 186       
Share Capital Allotted Called Up Paid2111       
Share Premium Account4 0464 0464 0464 046       
Tangible Fixed Assets Additions 11 02021 71433 277       
Tangible Fixed Assets Cost Or Valuation294 235305 255315 219348 496       
Tangible Fixed Assets Depreciation161 974170 702166 156177 444       
Tangible Fixed Assets Depreciation Charged In Period 8 7287 20411 288       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  11 750        
Tangible Fixed Assets Disposals  11 750        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 26th, September 2023 		Free Download (10 pages)

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