Founded in 2015, Ward Robinson (design), classified under reg no. 09649837 is an active company. Currently registered at Cooper’s Studios NE1 3NN, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Mark T., Graeme H.. Of them, Mark T., Graeme H. have been with the company the longest, being appointed on 21 July 2022. As of 27 April 2024, there were 4 ex directors - Ian M., Brian T. and others listed below. There were no ex secretaries.
| Office Address | Cooper’s Studios |
| Office Address2 | 14-18 Westgate Road |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3NN |
| Country of origin | United Kingdom |
| Registration Number | 09649837 |
| Date of Incorporation | Sat, 20th Jun 2015 |
| Industry | specialised design activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Ryder Architecture Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited by shares", 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. The second one in the persons with significant control register is Holst Taylor Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ryder Architecture Limited
Coopers Studios 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01852938 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holst Taylor Limited
Coopers Studios Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
| Legal authority | Limited Liability Partnershipscompanies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03620104 |
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2021-03-31 | 2022-03-31 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 705 | 10 896 | 18 881 | 24 738 | |
| Current Assets | 105 709 | 132 437 | 45 008 | ||
| Debtors | 72 788 | 118 456 | 105 709 | 113 556 | 20 270 |
| Net Assets Liabilities | -29 764 | -92 409 | -38 909 | ||
| Other Debtors | 1 921 | 2 311 | 33 178 | 66 110 | |
| Property Plant Equipment | 768 | 12 052 | 9 642 | 4 743 | |
| Other | |||||
| Audit Fees Expenses | 6 600 | ||||
| Accrued Liabilities Deferred Income | 16 858 | 8 700 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 87 | 6 349 | 8 759 | 9 728 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 855 | ||||
| Amounts Owed By Group Undertakings | 10 102 | ||||
| Amounts Owed By Related Parties | 10 102 | 20 902 | 10 102 | 10 102 | |
| Amounts Owed To Group Undertakings | 10 730 | ||||
| Average Number Employees During Period | 8 | 8 | 2 | ||
| Bank Borrowings Overdrafts | 41 667 | 33 334 | 20 833 | ||
| Corporation Tax Payable | 23 742 | 35 690 | |||
| Corporation Tax Recoverable | 5 039 | ||||
| Creditors | 41 667 | 33 334 | 20 833 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 20 034 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 | 2 410 | 3 389 | ||
| Net Current Assets Liabilities | 2 141 | -66 885 | -22 023 | ||
| Other Creditors | 59 751 | 87 091 | 5 058 | 5 000 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 420 | ||||
| Other Disposals Property Plant Equipment | 3 930 | ||||
| Other Taxation Social Security Payable | 28 402 | 36 595 | 30 668 | 9 384 | 37 175 |
| Prepayments Accrued Income | 5 746 | 9 296 | |||
| Property Plant Equipment Gross Cost | 855 | 18 401 | 18 401 | 14 471 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 290 | 1 832 | 796 | ||
| Total Assets Less Current Liabilities | 14 193 | -57 243 | -17 280 | ||
| Trade Creditors Trade Payables | 7 607 | 6 109 | 28 790 | 159 747 | 426 |
| Trade Debtors Trade Receivables | 60 765 | 95 243 | 57 390 | 37 344 | 10 974 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (10 pages) |
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