Wards Of York Limited in Clifton Moor YORK

Wards Of York Limited YORK

Founded in 2015, Wards Of York, classified under reg no. 09671552 is an active company. Currently registered at Unit 5 Centurion Office Park Tribune Way YO30 4RY, York the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Richard C., appointed on 6 July 2015. In addition, a secretary was appointed - Richard C., appointed on 6 July 2015. As of 28 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.

Wards Of York Limited Address / Contact

Office Address	Unit 5 Centurion Office Park Tribune Way
Office Address2	Clifton Moor
Town	York
Post code	YO30 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09671552
Date of Incorporation	Mon, 6th Jul 2015
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Richard C.

Position: Secretary

Appointed: 06 July 2015

Richard C.

Position: Director

Appointed: 06 July 2015

Andrew C.

Position: Director

Appointed: 06 July 2015

Resigned: 15 October 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Richard C. This PSC and has 25-50% shares. Another one in the PSC register is Andrew C. This PSC owns 50,01-75% shares.

Richard C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew C.

Notified on	6 April 2016
Ceased on	15 October 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	378 520	487 078	603 500	833 550	466 667	771 833
Current Assets	938 243	995 387	1 063 087	1 345 727	1 440 027	1 749 163
Debtors	259 415	286 151	250 025	309 677	463 276	415 306
Net Assets Liabilities	1 644 708	1 590 906	1 659 848	1 944 469	2 180 755	2 350 275
Other Debtors	10 199	8 804	6 331	6 379	6 417	20 367
Property Plant Equipment	738 290	720 954	686 045	680 313	672 048	738 439
Total Inventories	300 308	222 158	209 562	202 500	510 084

Other
Accumulated Amortisation Impairment Intangible Assets	74 423	97 925	121 427	144 929	168 431	191 933
Accumulated Depreciation Impairment Property Plant Equipment	77 487	109 847	125 723	143 370	162 530	183 173
Additions Other Than Through Business Combinations Property Plant Equipment		15 024			22 810	87 034
Average Number Employees During Period		12	12	12	11	10
Creditors	422 657	493 478	435 766	405 214	232 584	413 138
Dividends Paid On Shares	395 623	372 121
Fixed Assets	1 133 913	1 093 075	1 034 664	1 005 430	973 663	1 016 552
Increase From Amortisation Charge For Year Intangible Assets		23 502	23 502		23 502	23 502
Increase From Depreciation Charge For Year Property Plant Equipment		32 360	28 526		20 649	20 643
Intangible Assets	395 623	372 121	348 619	325 117	301 615	278 113
Intangible Assets Gross Cost	470 046	470 046		470 046	470 046
Net Current Assets Liabilities	515 586	501 909	627 321	940 513	1 207 443	1 336 025
Other Creditors	55 539	52 430	88 913	70 072	5 465	21 241
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			12 650		1 489
Other Disposals Property Plant Equipment			19 033		11 915
Other Taxation Social Security Payable	50 430	61 869	97 761	191 034	98 981	91 000
Property Plant Equipment Gross Cost	815 777	830 801	811 768	823 683	834 578	921 612
Provisions For Liabilities Balance Sheet Subtotal	4 791	4 078	2 137	1 474	351	2 302
Total Assets Less Current Liabilities	1 649 499	1 594 984	1 661 985	1 945 943	2 181 106	2 352 577
Trade Creditors Trade Payables	316 688	379 179	249 092	144 108	128 138	300 897
Trade Debtors Trade Receivables	249 216	277 347	243 694	303 298	456 859	394 939

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2021/10/15 filed on: 8th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/05 filed on: 8th, August 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/10/15 filed on: 8th, August 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/05 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/07/05 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/05 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/07/05 filed on: 16th, July 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/07/05 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 8th, December 2016	accounts	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/01 filed on: 8th, December 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/05 filed on: 1st, August 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 096715520001, created on 2015/11/24 filed on: 25th, November 2015	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 6th, July 2015	incorporation	Free Download (28 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/06	capital

Wards Of York Limited YORK

Wards Of York Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Richard C.

Andrew C.

People with significant control

Annual reports financial information

Company filings

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