Ward Shelf 15 Limited in 78-84 Bell Street DUNDEE

Ward Shelf 15 Limited DUNDEE

Ward Shelf 15 started in year 2015 as Private Limited Company with registration number SC501490. The Ward Shelf 15 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dundee at Chapelshade House. Postal code: DD1 1HN.

The firm has one director. Anthony C., appointed on 30 September 2019. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Martin R.. There were no ex secretaries.

Ward Shelf 15 Limited Address / Contact

Office Address	Chapelshade House
Office Address2	78-84 Bell Street
Town	Dundee
Post code	DD1 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC501490
Date of Incorporation	Wed, 25th Mar 2015
Industry	Licensed clubs
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (198 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Anthony C.

Position: Director

Appointed: 30 September 2019

Martin R.

Position: Director

Appointed: 25 March 2015

Resigned: 30 September 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Tgc Holdings Limited from Dundee, Scotland. This PSC is categorised as "a 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. The second entity in the PSC register is Martin R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tgc Holdings Limited

Chapelshade House 78-84 Bell Street, Dundee, DD1 1HN, Scotland

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House - Uk
Registration number	Sc504905
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin R.

Notified on	6 April 2016
Ceased on	30 September 2019
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	2016-05-31	2017-05-31	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	271 602	291 374	36 812	8 670	6 148	12 013	12 013	12 013
Current Assets	387 520	358 014	112 809	97 855	97 210	105 805	84 221	119 678
Debtors	106 402	59 002	75 997	89 185	91 062	93 792	72 208	107 665
Other Debtors	83 884	36 484	36 807	39 733	69 509	48 803	49 342	71 832
Property Plant Equipment	1 500	5 091	3 521
Total Inventories	9 516	7 638

Other
Amounts Owed By Related Parties							22 866	35 833
Amounts Owed To Group Undertakings							5 419	5 419
Average Number Employees During Period	26	24	12	1	1	1	1	1
Corporation Tax Payable								1 791
Creditors	345 316	277 400	78 054	67 276	66 168	59 111	40 339	68 160
Net Current Assets Liabilities	42 204	80 614	34 755	30 579	31 042	46 694	43 882	51 518
Other Creditors	174 587	152 266	1 780	1	32 212	10 926	11 973	33 382
Trade Creditors Trade Payables	121 017	70 285	55 373	56 991	18 427	25 387	22 947	27 568
Accumulated Depreciation Impairment Property Plant Equipment	500	2 197	3 767
Amounts Owed By Associates	22 518	22 518	22 575	21 553			22 866
Amounts Owed To Other Related Parties Other Than Directors	16 613	23 887	20 901	10 284
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 767
Disposals Property Plant Equipment				7 288
Increase From Depreciation Charge For Year Property Plant Equipment	500	1 697	1 570
Other Taxation Social Security Payable	33 099	30 962
Property Plant Equipment Gross Cost	2 000	7 288	7 288
Total Additions Including From Business Combinations Property Plant Equipment	2 000	5 288
Total Assets Less Current Liabilities	43 704	85 705	38 276	30 579	31 042	46 694	43 882
Trade Debtors Trade Receivables			16 615	27 899		44 989
Amounts Owed By Parent Entities				21 553	21 553
Amounts Owed To Subsidiaries				10 284	12 520	22 798
Bank Borrowings Overdrafts					3 009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/25 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/25 filed on: 17th, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/02/28 filed on: 29th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 25th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 23rd, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 24th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/03/25 filed on: 25th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 30th, November 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 31st, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 31st, October 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/30 filed on: 31st, October 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/09/30 filed on: 31st, October 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/25 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 30th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 30th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2016/05/31 from 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 1st, April 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, March 2015	incorporation	Free Download (29 pages)

Ward Shelf 15 Limited DUNDEE

Ward Shelf 15 Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Martin R.

People with significant control

Annual reports financial information

Company filings

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