Wardleys Creek Limited in 204 Fleetwood Road North THORNTON-CLEVELEYS

Wardleys Creek Limited THORNTON-CLEVELEYS

Founded in 2003, Wardleys Creek, classified under reg no. 04736757 is an active company. Currently registered at Chapel Court FY5 4BJ, Thornton-cleveleys the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Martin C., Juliet K. and Andrea C. and others. In addition one secretary - Juliet K. - is with the company. As of 1 May 2024, there was 1 ex director - Steven W.. There were no ex secretaries.

Wardleys Creek Limited Address / Contact

Office Address	Chapel Court
Office Address2	204 Fleetwood Road North
Town	Thornton-cleveleys
Post code	FY5 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04736757
Date of Incorporation	Wed, 16th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Martin C.

Position: Director

Appointed: 09 May 2008

Juliet K.

Position: Secretary

Appointed: 16 April 2003

Juliet K.

Position: Director

Appointed: 16 April 2003

Andrea C.

Position: Director

Appointed: 16 April 2003

Robert K.

Position: Director

Appointed: 16 April 2003

Steven W.

Position: Director

Appointed: 16 April 2003

Resigned: 24 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As BizStats researched, there is Tony M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Trevor K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrea C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tony M.

Notified on	11 April 2018
Ceased on	15 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Trevor K.

Notified on	6 April 2016
Ceased on	15 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Andrea C.

Notified on	6 April 2016
Ceased on	15 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Robert K.

Notified on	6 April 2016
Ceased on	15 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Juliet K.

Notified on	6 April 2016
Ceased on	15 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Steven W.

Notified on	6 April 2016
Ceased on	11 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Christine K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-09-30
Net Worth	190 057	220 481	266 264

Balance Sheet
Cash Bank On Hand			5 735	26 345	772	28	5 620	26 799	21 822	145
Current Assets	184 405	45 493	76 462	56 986	77 322	96 848	152 055	181 030	210 425	247 141
Debtors	174 735	26 138	70 727	30 641	76 550	96 820	146 435	154 231	188 603	246 996
Net Assets Liabilities					269 533	281 037	330 963	370 642	303 618	267 561
Other Debtors			70 137	30 276	76 079	96 553	145 977	154 188	188 368	246 523
Property Plant Equipment			291 354	291 286	291 235	291 197	291 168	291 147	291 131	291 114
Cash Bank In Hand	9 670	19 355	5 735
Tangible Fixed Assets	291 565	291 444	291 354

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	189 957	220 381	266 164
Shareholder Funds	190 057	220 481	266 264

Other
Accumulated Amortisation Impairment Intangible Assets			36 000	36 000	36 000	36 000	36 000	36 000	36 000
Accumulated Depreciation Impairment Property Plant Equipment			5 575	5 643	5 694	5 732	5 761	5 782	5 798	5 815
Average Number Employees During Period						4	4	4	4	4
Balances Amounts Owed By Related Parties			69 944	26 941
Balances Amounts Owed To Related Parties			36 504	36 494
Creditors			101 552	94 389	99 024	106 989	112 244	101 523	197 926	270 679
Deferred Tax Asset Debtors			16	14	16
Income From Related Parties			20 000	58
Increase From Depreciation Charge For Year Property Plant Equipment				68	51	38	29	21	16	17
Intangible Assets Gross Cost			36 000	36 000	36 000	36 000	36 000	36 000	36 000
Net Current Assets Liabilities	-101 508	-70 963	-25 090	-37 403	-21 702	-10 141	39 811	79 507	12 499	-23 538
Number Shares Issued Fully Paid				100	100
Other Creditors			89 707	93 810	94 734	103 648	100 383	89 982	190 577	258 490
Other Taxation Social Security Payable			11 715		3 670	2 705	11 717	10 251	6 801	12 189
Par Value Share		1	1	1	1
Payments To Related Parties				60 000
Property Plant Equipment Gross Cost			296 929	296 929	296 929	296 929	296 929	296 929	296 929
Provisions For Liabilities Balance Sheet Subtotal						19	16	12	12	15
Total Assets Less Current Liabilities	190 057	220 481	266 264	253 883	269 533	281 056	330 979	370 654	303 630	267 576
Trade Creditors Trade Payables			130	579	620	636	144	1 290	548
Trade Debtors Trade Receivables			574	351	455	267	458	43	235	473
Creditors Due Within One Year	285 913	116 456	101 552
Intangible Fixed Assets Aggregate Amortisation Impairment	36 000	36 000	36 000
Intangible Fixed Assets Cost Or Valuation		36 000	36 000
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		296 929	296 929
Tangible Fixed Assets Depreciation	5 364	5 485	5 575
Tangible Fixed Assets Depreciation Charged In Period		121	90

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/04/30 filed on: 27th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/04/30 filed on: 27th, March 2023	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, February 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2023	incorporation	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 9th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/09/14 from 1 Darwin Court Hawking Place Farraday Way Bispham Blackpool Lancashire FY2 0JN filed on: 14th, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 5th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 26/04/07 from: 1 darwin court hawking place farraday way bispham blackpool lancashire FY2 0JW filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 1 darwin court hawking place farraday way bispham blackpool lancashire FY2 0JW filed on: 26th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363(288)	2005/06/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 09/02/05 from: newton hall holiday centre staining road blackpool lancashire FY3 0AX filed on: 9th, February 2005	address	Free Download (1 page)
287	Registered office changed on 09/02/05 from: newton hall holiday centre staining road blackpool lancashire FY3 0AX filed on: 9th, February 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 100 shares on 2004/03/01. Value of each share 1 £, total number of shares: 101. filed on: 8th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2004/03/01. Value of each share 1 £, total number of shares: 101. filed on: 8th, April 2004	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (16 pages)

Wardleys Creek Limited THORNTON-CLEVELEYS

Wardleys Creek Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Juliet K.

Juliet K.

Andrea C.

Robert K.

Steven W.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us