Ward Divecha Limited in LONDON

Ward Divecha Limited LONDON

Ward Divecha started in year 2000 as Private Limited Company with registration number 03908945. The Ward Divecha company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 29 Welbeck Street. Postal code: W1G 8DA.

There is a single director in the firm at the moment - Adil D., appointed on 13 January 2000. In addition, a secretary was appointed - Christian J., appointed on 6 April 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Walter W. who worked with the the firm until 6 April 2001.

Ward Divecha Limited Address / Contact

Office Address	29 Welbeck Street
Town	London
Post code	W1G 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03908945
Date of Incorporation	Thu, 13th Jan 2000
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Christian J.

Position: Secretary

Appointed: 06 April 2001

Adil D.

Position: Director

Appointed: 13 January 2000

Meher T.

Position: Director

Appointed: 01 November 2002

Resigned: 09 February 2005

Khalid Q.

Position: Director

Appointed: 16 March 2001

Resigned: 31 October 2002

Walter W.

Position: Director

Appointed: 13 January 2000

Resigned: 06 April 2001

Walter W.

Position: Secretary

Appointed: 13 January 2000

Resigned: 06 April 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Adil D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adil D.

Notified on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	644	177	134	65	310	7 565
Current Assets	115 026	171 071	261 230	234 217	210 725	226 877
Debtors	114 382	170 894	261 096	234 152	210 415	219 312
Net Assets Liabilities	466 672	466 517	466 971	437 694	439 806	444 544
Other Debtors	63 550	79 244	94 438	95 841	86 016	119 083
Property Plant Equipment	307 199	451 408	475 065	475 065	475 065	480 283

Other
Accumulated Amortisation Impairment Intangible Assets	463 345	463 345	463 345	463 345	463 345	463 345
Accumulated Depreciation Impairment Property Plant Equipment	144 094	144 094	144 094	144 094	144 094	144 094
Additions Other Than Through Business Combinations Property Plant Equipment		144 209				5 218
Average Number Employees During Period	7	6	6	6	6	6
Bank Borrowings				50 000	43 788	35 802
Bank Overdrafts	62 722	124 016	69 336	40 618	42 690	45 136
Creditors	403 273	603 682	717 044	669 308	649 916	474 534
Fixed Assets	754 919	899 128	922 785	922 785	922 785	928 003
Intangible Assets	236 655	236 655	236 655	236 655	236 655	236 655
Intangible Assets Gross Cost	700 000	700 000	700 000	700 000	700 000	700 000
Investments Fixed Assets	211 065	211 065	211 065	211 065	211 065	211 065
Net Current Assets Liabilities	-288 247	-432 611	-455 814	-435 091	-439 191	-247 657
Other Creditors	279 146	441 944	583 890	548 210	518 994	398 451
Other Taxation Social Security Payable	13 296	3 509	17 183	27 368	28 490	21 910
Profit Loss		-155		-29 277	2 112	4 738
Property Plant Equipment Gross Cost	451 293	595 502	619 159	619 159	619 159	624 377
Total Assets Less Current Liabilities			466 971	487 694	483 594	680 346
Trade Creditors Trade Payables	48 109	34 213	46 635	53 112	59 742	9 037
Trade Debtors Trade Receivables	50 832	91 650	166 658	138 311	124 399	100 229

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th June 2016: 1000.00 GBP	capital
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 16th, June 2016	annual return	Free Download (23 pages)
SH01	Statement of Capital on 16th June 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 14th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 3rd, April 2002	accounts	Free Download (11 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363(288)	21st February 2002 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, February 2001	accounts	Free Download (1 page)

Ward Divecha Limited LONDON

Ward Divecha Limited Address / Contact

Company Information / Profile

Company staff

Christian J.

Adil D.

Meher T.

Khalid Q.

Walter W.

Walter W.

People with significant control

Annual reports financial information

Company filings

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