Stan Wardrop & Son Ltd in Stewarton KILMARNOCK

Stan Wardrop & Son Ltd KILMARNOCK

Stan Wardrop & Son started in year 2008 as Private Limited Company with registration number SC346970. The Stan Wardrop & Son company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Kilmarnock at 23 Gilbert Sheddon Court. Postal code: KA3 5EG.

The firm has one director. Alexander W., appointed on 12 August 2008. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Fiona W.. There were no ex secretaries.

This company operates within the KA3 5EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1089805 . It is located at 14 Ailsa Road, Irvine Industrial Estate, Irvine with a total of 10 carsand 8 trailers.

Stan Wardrop & Son Ltd Address / Contact

Office Address	23 Gilbert Sheddon Court
Office Address2	Stewarton
Town	Kilmarnock
Post code	KA3 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC346970
Date of Incorporation	Tue, 12th Aug 2008
Industry	Freight transport by road
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Alexander W.

Position: Director

Appointed: 12 August 2008

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 12 August 2008

Resigned: 13 August 2008

Fiona W.

Position: Director

Appointed: 12 August 2008

Resigned: 31 August 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Alexander W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fiona W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander W.

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

Fiona W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	21 629	56 757	104 198

Balance Sheet
Cash Bank In Hand	15 247	72 387	63 015
Cash Bank On Hand			63 015	62 596	94 734	131 151	192 672	116 372	141 497	17 652
Current Assets	238 425	248 429	221 165	218 694	353 660	381 162	346 268	346 557	264 639	199 507
Debtors	223 178	176 042	158 150	156 098	258 926	250 011	153 596	230 185	123 142	181 855
Net Assets Liabilities			101 990	120 267	219 093	314 195	367 245	390 866	297 871	197 154
Net Assets Liabilities Including Pension Asset Liability	21 629	56 757	104 198
Other Debtors			12 500	960	10 960	17 960	7 960	29 515	8 156	36 156
Property Plant Equipment			317 189	330 510	359 224	368 442	338 384	314 429	243 291	136 773
Tangible Fixed Assets	167 750	210 019	317 189

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	21 627	56 755	104 196
Shareholder Funds	21 629	56 757	104 198

Other
Accruals Deferred Income			16 000
Accrued Liabilities Not Expressed Within Creditors Subtotal			16 000	12 000	8 000	4 000
Accumulated Depreciation Impairment Property Plant Equipment			232 265	217 469	297 991	387 869	387 835	411 545	391 602	120 045
Average Number Employees During Period				16	18	17	14	19	17	4
Bank Borrowings Overdrafts			51 532	49 768	30 086		50 000
Creditors			152 173	164 932	89 679	41 160	86 234	35 810	6 497	133 260
Creditors Due After One Year	121 891	126 662	152 173
Creditors Due Within One Year	229 105	233 025	223 810
Disposals Decrease In Depreciation Impairment Property Plant Equipment				95 008	6 102		75 772	46 086	81 679	291 463
Disposals Property Plant Equipment				134 858	6 938		110 095	75 245	126 096	378 075
Finance Lease Liabilities Present Value Total			48 432	66 755	59 593	41 160	36 234	35 810	6 497
Increase Decrease In Property Plant Equipment				114 388	75 395	74 496	66 500	75 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment				80 212	86 624	89 878	75 738	69 796	61 736	19 906
Net Current Assets Liabilities	9 320	15 404	-4 853	11 197	6 044	41 383	154 148	150 591	86 384	66 247
Number Shares Allotted		2	2
Other Creditors			52 209	48 409	131 165	121 164	43 126	16 478	10 004	4 410
Other Taxation Social Security Payable			34 627	41 232	98 166	116 992	84 586	99 432	94 512	44 952
Par Value Share		1	1
Property Plant Equipment Gross Cost			549 454	547 979	657 215	756 311	726 219	725 974	634 893	256 818
Provisions For Liabilities Balance Sheet Subtotal			42 173	44 508	48 496	50 470	39 053	38 344	25 307	5 866
Provisions For Liabilities Charges	33 550	42 004	42 173
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		133 759	175 126
Tangible Fixed Assets Cost Or Valuation	299 519	381 328	549 454
Tangible Fixed Assets Depreciation	131 769	171 309	232 265
Tangible Fixed Assets Depreciation Charged In Period		70 143	60 956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		30 603
Tangible Fixed Assets Disposals		51 950	7 000
Total Additions Including From Business Combinations Property Plant Equipment				133 383	116 174	99 096	80 003	75 000	35 015
Total Assets Less Current Liabilities	177 070	225 423	314 544	341 707	365 268	409 825	492 532	465 020	329 675	203 020
Trade Creditors Trade Payables			39 370	30 790	57 535	45 877	39 152	47 516	57 830	83 898
Trade Debtors Trade Receivables			145 650	155 138	247 966	232 051	145 636	200 670	114 986	145 699

Transport Operator Data

14 Ailsa Road
Address	Irvine Industrial Estate
City	Irvine
Post code	KA12 8LR
Vehicles	10
Trailers	8

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/20 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 3rd, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/20 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/08/20 filed on: 20th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/08/20 filed on: 30th, August 2019	confirmation statement	Free Download (4 pages)
MR04	Charge SC3469700001 satisfaction in full. filed on: 4th, July 2019	mortgage	Free Download (4 pages)
MR04	Charge SC3469700002 satisfaction in full. filed on: 26th, June 2019	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/20 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/08/15. New Address: 23 Gilbert Sheddon Court Stewarton Kilmarnock Ayrshire KA3 5EG. Previous address: The Millhouse 23 Gilbert Sheddon Court Stewarton Kilmarnock Ayrshire KA3 5ED filed on: 15th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/12 filed on: 15th, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/12 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, November 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 15th, August 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge SC3469700002, created on 2016/04/21 filed on: 27th, April 2016	mortgage	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, October 2015	accounts	Free Download (8 pages)
MR01	Registration of charge SC3469700001, created on 2015/09/03 filed on: 11th, September 2015	mortgage	Free Download (18 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 13th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 1st, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, December 2013	accounts	Free Download (7 pages)
TM01	2013/09/03 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 21st, January 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 21/01/2009 from 23 crusader cresent stewarton kilmarnock ayrshire KA3 3BL filed on: 21st, January 2009	address	Free Download (1 page)
288a	On 2008/09/17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2009 to 30/06/2009 filed on: 17th, September 2008	accounts	Free Download (1 page)
288a	On 2008/09/17 Director appointed filed on: 17th, September 2008	officers	Free Download (2 pages)
288b	On 2008/08/13 Appointment terminated director filed on: 13th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2008	incorporation	Free Download (9 pages)

Stan Wardrop & Son Ltd KILMARNOCK

Stan Wardrop & Son Ltd Address / Contact

Company Information / Profile

Company staff

Alexander W.

Form 10 Directors Fd Ltd

Fiona W.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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