Wardside (holdings) Limited in 26 Brougham Street GREENOCK

Wardside (holdings) Limited GREENOCK

Wardside (holdings) started in year 2000 as Private Limited Company with registration number SC213967. The Wardside (holdings) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Greenock at David Higgins & Co Ca West Renfrew House. Postal code: PA16 8AD.

Currently there are 2 directors in the the company, namely Marjorie B. and David B.. In addition one secretary - David B. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Wardside (holdings) Limited Address / Contact

Office Address	David Higgins & Co Ca West Renfrew House
Office Address2	26 Brougham Street
Town	Greenock
Post code	PA16 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC213967
Date of Incorporation	Wed, 13th Dec 2000
Industry	Other human health activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 31 July 2003

Marjorie B.

Position: Director

Appointed: 31 July 2003

David B.

Position: Director

Appointed: 11 December 2001

Wjm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 31 July 2003

Wjm Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 2000

Resigned: 11 December 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Marjorie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marjorie B.

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

David B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	191 978	214 842

Balance Sheet
Debtors	36 055	36 055	36 055	36 055	36 055	36 055	36 055
Net Assets Liabilities			287 681	311 940	336 196	360 447	384 317
Other Debtors			36 055	36 055	36 055	36 055	36 055
Current Assets	36 055	36 055
Net Assets Liabilities Including Pension Asset Liability	191 978	214 842

Reserves/Capital
Called Up Share Capital	7 500	7 500
Profit Loss Account Reserve	184 478	207 342
Shareholder Funds	191 978	214 842

Other
Amounts Owed To Group Undertakings Participating Interests			153 749	125 175	100 919	76 668	45 972
Corporation Tax Payable			1 375	5 690	5 690	5 690	11 657
Creditors			155 874	131 615	107 359	83 108	59 238
Investments			407 500	407 500	407 500	407 500	407 500
Investments Fixed Assets	407 500	407 500	407 500	407 500	407 500	407 500	407 500
Investments In Group Undertakings			407 500	407 500	407 500	407 500	407 500
Net Current Assets Liabilities	-215 522	-192 658	-119 819	-95 560	-71 304	-47 053	-23 183
Other Creditors			750	750	750	750	1 609
Profit Loss Subsidiaries				239 388	192 486		256 489
Total Assets Less Current Liabilities	191 978	214 842	287 681	311 940	336 196	360 447	384 317
Creditors Due Within One Year	251 577	228 713
Fixed Assets	407 500	407 500
Number Shares Allotted		7 500
Par Value Share		1
Share Capital Allotted Called Up Paid	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	7500.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	7500.00 GBP is the capital in company's statement on Wednesday 7th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th December 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th December 2010 with full list of members filed on: 10th, February 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to Sunday 13th December 2009 with full list of members filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th January 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 19th January 2006 filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th January 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th January 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th January 2002 filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th January 2002 filed on: 25th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 17th, October 2001	accounts	Free Download (1 page)

Wardside (holdings) Limited GREENOCK

Wardside (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Marjorie B.

David B.

Wjm Secretaries Limited

Wjm Directors Limited

People with significant control

Annual reports financial information

Company filings

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