A.wardle & Company(Casters)limited

Company Registration Number: 00789001

Company registered in England and Wales

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A.wardle & Company(Casters)limited is a Private Company Limited by Shares first registered on 23 January 1964. Its current registered address is in Birmingham.

Registered Address

51 ALBION STREET
HOCKLEY
BIRMINGHAM
B1 3EA

There are 23 companies currently registered at this postcode, including this one.

All companies at B1 3EA

Registration Data

Company Number

00789001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £184,048£184,118£97,408£80,467£74,041£70,557£52,359
of which Cash £67,913£90,293£6,121£2,597£5,213£11,254£1,169
Total Assets £184,048£184,118£97,408£80,467£74,041£70,557£52,359
Current Liabilities £79,815£138,495£97,604£78,812£73,265£65,327£57,590
Net Current Assets £104,233£45,623£-196£1,655£776£5,230£-5,231
Total Net Worth £128,684£62,907£19,469£16,437£12,324£15,423£14,124

Previous Names

No previous names

Company Officers

  • WARDLE, Alexander

    Secretary

    Appointed on 16 September 2010

     

    51 Albion Street
    Hockley
    Birmingham
    B1 3EA

  • VALDIVIESO, Natalia

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1972

    51 Albion Street
    Hockley
    Birmingham
    B1 3EA

  • WARDLE, Alexander

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    51 Albion Street
    Hockley
    Birmingham
    B1 3EA

  • WARDLE, Mary

    Director

    Appointed on 18 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    51 Albion Street
    Hockley
    Birmingham
    B1 3EA

  • WARDLE, Nicholas

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    51 Albion Street
    Hockley
    Birmingham
    B1 3EA

  • WARDLE, Mary

    Secretary

    Resigned on 18 April 1997

    17 Ashfurlong Crescent
    Sutton Coldfield
    West Midlands
    B75 6EP

  • WARDLE, Nicholas

    Secretary

    Appointed on 18 April 1997

    Resigned on 16 September 2010

    74 Eastern Road
    Sutton Coldfield
    B73 5NX

  • WARDLE, Derek Clive

    Director

    Resigned on 18 April 1997

    Nationality: British

    Occupation: Manufacturing Jeweller

    Month of birth: March 1946

    17 Ashfurlong Crescent
    Sutton Coldfield
    West Midlands
    B75 6EP

  • WARDLE, Mary

    Director

    Resigned on 18 April 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1946

    17 Ashfurlong Crescent
    Sutton Coldfield
    West Midlands
    B75 6EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ISEII1. Transaction: MzE2MDg2NDkyMmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV3PS. Transaction: MzE1ODMyOTM0M2FkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MXEY34. Transaction: MzEzODM3ODk0MGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEREW. Transaction: MzEzMTY0MzUwMmFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUJ3C. Transaction: MzExOTA3Mjg3MGFkaXF6a2N4.

  6. 13 March 2015 Director's details changed for Nicholas Wardle on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42ZU9EH. Transaction: MzExOTA3MDYwMmFkaXF6a2N4.

  7. 12 March 2015 Director's details changed for Mary Wardle on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42ZUB94. Transaction: MzExOTA3MTAxMGFkaXF6a2N4.

  8. 12 March 2015 Director's details changed for Mr Alexander Wardle on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42ZUB3T. Transaction: MzExOTA3MDk3NmFkaXF6a2N4.

  9. 12 March 2015 Appointment of Ms Natalia Valdivieso as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X42ZU5IX. Transaction: MzExOTA2OTgwM2FkaXF6a2N4.

  10. 12 March 2015 Director's details changed for Nicholas Wardle on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X42ZU3O1. Transaction: MzExOTA2OTQxM2FkaXF6a2N4.

  11. 21 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IYISLU. Transaction: MzEwOTc4ODYxMWFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2YBM3. Transaction: MzEwODIwMzM0OGFkaXF6a2N4.

  13. 17 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2N7NR4X. Transaction: MzA5MDkyODA3MmFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FLRF. Transaction: MzA4NzA1MTc5NGFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N4VG4I. Transaction: MzA2OTE5ODQxNGFkaXF6a2N4.

  16. 27 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93WT6. Transaction: MzA2NDgyNjIxNmFkaXF6a2N4.

  17. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZUW38B. Transaction: MzA1MDQzNTAyOGFkaXF6a2N4.

  18. 13 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X1BT2YCE. Transaction: MzA0NTQ2OTEwNGFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNHXTO8N. Transaction: MzAyNTI3MjEyNGFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Alexander Wardle on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNHXSO8M. Transaction: MzAyNTI3MjEwOWFkaXF6a2N4.

  21. 20 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A938FNGC. Transaction: MzAyMzYwNTg2NGFkaXF6a2N4.

  22. 16 September 2010 Termination of appointment of Nicholas Wardle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBEVFNGZ. Transaction: MzAyMzQ1ODk0MmFkaXF6a2N4.

  23. 16 September 2010 Appointment of Mr Alexander Wardle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBEVBNGV. Transaction: MzAyMzQ1ODkyOWFkaXF6a2N4.

  24. 8 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2GDEFFD. Transaction: MzAwNDUwMzIzOWFkaXF6a2N4.

  25. 22 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XMML8E4G. Transaction: MzAwMDg0MDc4MmFkaXF6a2N4.

  26. 18 November 2008 Director appointed alexander wardle [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCP44XV. Transaction: MjAxODI3MDYxMmFkaXF6a2N4.

  27. 5 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN2I74JB. Transaction: MjAxNzMxMjA0N2FkaXF6a2N4.

  28. 29 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKQO3H9. Transaction: MjAxNDMyNjY0MmFkaXF6a2N4.

  29. 18 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMjk5NWFkaXF6a2N4.

  30. 4 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2ODEyMmFkaXF6a2N4.

  31. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM3MjI5MGFkaXF6a2N4.

  32. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE0NDM1MmFkaXF6a2N4.

  33. 25 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMjM1MWFkaXF6a2N4.

  34. 29 September 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MDU5NmFkaXF6a2N4.

  35. 22 August 2006 Return made up to 24/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3OTEzMGFkaXF6a2N4.

  36. 6 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDgwODcxOWFkaXF6a2N4.

  37. 26 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwNzc4MWFkaXF6a2N4.

  38. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NjE2OGFkaXF6a2N4.

  39. 4 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUwNzQ5NWFkaXF6a2N4.

  40. 6 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4NzAyMGFkaXF6a2N4.

  41. 4 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjg2MzY0OGFkaXF6a2N4.

  42. 8 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5NDA5MWFkaXF6a2N4.

  43. 12 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI3Mzk3NWFkaXF6a2N4.

  44. 9 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDA4MDU4OGFkaXF6a2N4.

  45. 1 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwMjkwNWFkaXF6a2N4.

  46. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc1Mjg5NWFkaXF6a2N4.

  47. 12 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5OTUwMmFkaXF6a2N4.

  48. 10 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA0NTMzOWFkaXF6a2N4.

  49. 28 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4Mjk0M2FkaXF6a2N4.

  50. 6 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE4MDQyMGFkaXF6a2N4.

  51. 21 October 1998 Return made up to 03/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMDU2Mzc0NmFkaXF6a2N4.

  52. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2MjkwOWFkaXF6a2N4.

  53. 10 July 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExODgyMTM5MWFkaXF6a2N4.

  54. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5NzE4MGFkaXF6a2N4.

  55. 1 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjkwNDkzNmFkaXF6a2N4.

  56. 27 October 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4MjI2N2FkaXF6a2N4.

  57. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEyNDk0NmFkaXF6a2N4.

  58. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ0MDQzM2FkaXF6a2N4.

  59. 27 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzExMjQwOWFkaXF6a2N4.

  60. 11 October 1996 Return made up to 03/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwMjA1NWFkaXF6a2N4.

  61. 10 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5NjkyODAxNWFkaXF6a2N4.

  62. 11 October 1995 Return made up to 03/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2NDIwM2FkaXF6a2N4.

  63. 26 July 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3NzMzMDAxN2FkaXF6a2N4.

  64. 30 June 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1Mzc3MDkzMWFkaXF6a2N4.

  65. 6 October 1994 Return made up to 03/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2NjcwOWFkaXF6a2N4.

  66. 8 April 1994 Accounts for a small company made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0NjUyNzA0NWFkaXF6a2N4.

  67. 19 November 1993 Return made up to 03/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc5ODk5MGFkaXF6a2N4.

  68. 10 November 1992 Return made up to 03/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMzc2NWFkaXF6a2N4.

  69. 17 October 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAzODc0MGFkaXF6a2N4.

  70. 17 October 1992 Accounts for a small company made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3MTM3MTUzMmFkaXF6a2N4.

  71. 3 December 1991 Accounts for a small company made up to 31 May 1991 [View PDF]

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzMzkyODY5NWFkaXF6a2N4.

  72. 3 December 1991 Return made up to 03/10/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzOTQ4MjM5MWFkaXF6a2N4.

  73. 22 November 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTE1NjMzMmFkaXF6a2N4.

  74. 26 November 1990 Accounts for a small company made up to 31 May 1990 [View PDF]

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA4Mzk5MjUxOWFkaXF6a2N4.

  75. 26 November 1990 Return made up to 03/10/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTAxMjkwOWFkaXF6a2N4.

  76. 18 January 1990 Accounts for a small company made up to 31 May 1989 [View PDF]

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwMTQ4ODM5OGFkaXF6a2N4.

  77. 18 December 1989 Return made up to 03/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMjA5MDgwOGFkaXF6a2N4.

  78. 17 November 1988 Accounts for a small company made up to 31 May 1988 [View PDF]

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzMDM5MTcyMmFkaXF6a2N4.

  79. 17 November 1988 Return made up to 13/10/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMzE1NTgxOGFkaXF6a2N4.

  80. 14 December 1987 Accounts for a small company made up to 31 May 1987 [View PDF]

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyNTA4NDQyOWFkaXF6a2N4.

  81. 14 December 1987 Return made up to 02/11/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1NTAxMjc3NmFkaXF6a2N4.

  82. 24 September 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTg0NTgxOWFkaXF6a2N4.

  83. 10 October 1986 Full accounts made up to 31 May 1986 [View PDF]

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2NzU0MDg2NWFkaXF6a2N4.

  84. 10 October 1986 Return made up to 07/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExNzk2NDI1NGFkaXF6a2N4.

  85. 27 June 1986 Full accounts made up to 31 May 1985 [View PDF]

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDAzODUzMjExMGFkaXF6a2N4.

  86. 12 January 1983 Accounts made up to 31 July 1982 [View PDF]

    Action Date: 31 July 1982. Category: Accounts. Type: AA. Transaction: MDE1MzI5NzA2OWFkaXF6a2N4.

  87. 23 January 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MjE4ODE1N2FkaXF6a2N4.

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