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Ware Autoparts Limited HARLOW

Founded in 1971, Ware Autoparts, classified under reg no. 01020115 is an active company. Currently registered at Merryweathers Farm CM19 5DW, Harlow the company has been in the business for 53 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Michael I., Joan I.. Of them, Joan I. has been with the company the longest, being appointed on 20 October 1991 and Michael I. has been with the company for the least time - from 9 May 2023. As of 6 May 2024, there was 1 ex director - David I.. There were no ex secretaries.

Ware Autoparts Limited Address / Contact

Office Address Merryweathers Farm
Office Address2 Epping Road Roydon
Town Harlow
Post code CM19 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01020115
Date of Incorporation Fri, 6th Aug 1971
Industry Dormant Company
End of financial Year 31st May
Company age 53 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Joan I.

Position: Secretary

Resigned:

Michael I.

Position: Director

Appointed: 09 May 2023

Joan I.

Position: Director

Appointed: 20 October 1991

David I.

Position: Director

Resigned: 31 January 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Joan I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joan I.

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

David I.

Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets313 772509 922448 149446 870445 997445 997
Net Assets Liabilities327 081506 402445 448444 139443 236443 185
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 9851 5121 5001 5001 5001 500
Average Number Employees During Period111111
Creditors2 7612 0081 2011 2311 2611 312
Fixed Assets18 055     
Net Current Assets Liabilities311 011507 914446 948445 639444 736444 685
Total Assets Less Current Liabilities329 066507 914446 948445 639444 736444 685
Advances Credits Directors1 1411 1711 2011 2311 261 
Advances Credits Made In Period Directors9230301 261  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, January 2024 		Free Download (3 pages)

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