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Wards Developments (west Yorkshire) Limited MEXBOROUGH

Founded in 2006, Wards Developments (west Yorkshire), classified under reg no. 05677579 is an active company. Currently registered at 39-43 Bridge Street S64 8AP, Mexborough the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Michael W., appointed on 19 January 2006. In addition, a secretary was appointed - Carol W., appointed on 19 January 2006. Currenlty, the company lists one former director, whose name is Gavin M. and who left the the company on 17 January 2006. In addition, there is one former secretary - Joanne R. who worked with the the company until 17 January 2006.

Wards Developments (west Yorkshire) Limited Address / Contact

Office Address 39-43 Bridge Street
Office Address2 Swinton
Town Mexborough
Post code S64 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05677579
Date of Incorporation Tue, 17th Jan 2006
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Carol W.

Position: Secretary

Appointed: 19 January 2006

Michael W.

Position: Director

Appointed: 19 January 2006

Joanne R.

Position: Secretary

Appointed: 17 January 2006

Resigned: 17 January 2006

Gavin M.

Position: Director

Appointed: 17 January 2006

Resigned: 17 January 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Michael W. This PSC has 25-50% voting rights and has 25-50% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth85 76194 691106 366       
Balance Sheet
Cash Bank On Hand   4 5342 5652 2312 6929 72211 50515 824
Current Assets6 0374 76396512 6544 6963 2293 70110 74612 55115 957
Debtors1 0099609658 1202 1319981 0091 0241 046133
Net Assets Liabilities  106 364159 610147 100155 197165 357186 235207 810316 945
Other Debtors   8 1202 1319981 0091 0241 046133
Property Plant Equipment  1 4961 12115 08011 3108 4826 3624 7723 579
Cash Bank In Hand5 0283 803        
Tangible Fixed Assets646 541645 876645 379       
Reserves/Capital
Called Up Share Capital800800800       
Profit Loss Account Reserve84 96193 891105 566       
Shareholder Funds85 76194 691106 366       
Other
Accrued Liabilities Deferred Income  1 7201 627      
Accumulated Depreciation Impairment Property Plant Equipment  1 4055 29410 32014 09016 91719 03820 62821 821
Average Number Employees During Period     11111
Bank Borrowings Overdrafts  278 352261 935321 546302 730278 422266 888239 586215 510
Creditors  369 451347 566321 546382 730373 422356 888329 586215 510
Fixed Assets  645 379564 004577 963574 193571 365569 245567 655566 462
Further Item Creditors Component Total Creditors  140 92030 437      
Increase From Depreciation Charge For Year Property Plant Equipment   3745 0263 7702 8272 121 1 193
Investment Property  643 883562 883562 883562 883562 883562 883562 883562 883
Investment Property Fair Value Model    562 883562 883562 883 562 883 
Net Current Assets Liabilities-147 522-59 530-169 262-56 603-109 317-36 266-32 587-26 122-30 259-34 007
Number Shares Issued Fully Paid    100     
Other Creditors  91 09985 63179 80880 00095 00090 00090 0008 281
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  3 01915 544      
Other Taxation Social Security Payable   9 5599 50411 8847 74610 30910 50716 748
Par Value Share 11 1     
Prepayments Accrued Income  965968      
Profit Loss  11 66853 246      
Property Plant Equipment Gross Cost  2 90025 40025 40025 40025 400 25 400 
Provisions For Liabilities Balance Sheet Subtotal  300225      
Total Assets Less Current Liabilities499 019586 346476 117507 401468 646537 927538 779543 123537 396532 455
Trade Creditors Trade Payables    85881043248210685
Creditors Due After One Year412 726491 256369 451       
Creditors Due Within One Year153 55964 293170 227       
Number Shares Allotted 100100       
Provisions For Liabilities Charges532399300       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023 		Free Download (10 pages)

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