A.j. Wardle Consultants Limited

Company Registration Number: 01956224

Company registered in England and Wales

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A.j. Wardle Consultants Limited is a Private Company Limited by Shares first registered on 8 November 1985. Its current registered address is in Lancaster.

Registered Address

PRIORY CLOSE
ST MARYS GATE
LANCASTER
LA1 1XB

There are 113 companies currently registered at this postcode, including this one.

All companies at LA1 1XB

Registration Data

Company Number

01956224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,021£11,845£13,886£8,935£14,091£16,217£16,762£39,424£31,224£25,791£13,723£4,359
of which Cash £14,944£10,224£11,669£1,282£6,323£87£83£9,428£5,548£4,570£7,319£955
Total Assets £15,021£11,845£13,886£8,935£14,091£16,217£16,762£39,424£31,224£25,791£13,723£4,359
Current Liabilities £9,163£12,163£7,505£5,498£7,865£7,257£6,101£27,041£22,175£25,282£11,607£4,310
Net Current Assets £5,858£-318£6,381£3,437£6,226£8,960£10,661£12,383£9,049£509£2,116£49
Total Net Worth £5,858£-318£6,381£3,437£6,226£8,960£10,661£12,383£9,049£726£2,795£1,190

Previous Names

No previous names

Company Officers

  • WARDLE, Ian Alexander

    Secretary

    Appointed on 1 March 2006

     

    25 Falkland Court
    Braintree
    Essex
    CM7 9LL

  • WARDLE, Andrew James

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1962

    Stone Gables
    Salters Lane
    Dicklow Cob
    Lower Withington
    Cheshire
    SK11 9EA
    United Kingdom

  • MINTO, Allison

    Secretary

    Appointed on 15 November 1992

    Resigned on 10 May 2004

    24 Town End
    Bolton Le Sands
    Lancashire
    LA5 8JF

  • WARDLE, Andrew James

    Secretary

    Appointed on 10 May 2004

    Resigned on 1 March 2006

    40 Chesham Road
    Wilmslow
    Cheshire
    SK9 6HA

  • WARDLE, Andrew James

    Secretary

    Resigned on 15 November 1992

    Carita Hillcrest Avenue
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8JX

  • MINTO, Allison

    Director

    Appointed on 15 November 1992

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Giftware Distributor

    Month of birth: September 1964

    24 Town End
    Bolton Le Sands
    Lancashire
    LA5 8JF

  • WARDLE, Philip John

    Director

    Resigned on 9 July 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1954

    14 Wellands Close
    Wickham Bishops
    Witham
    Essex
    CM8 3NE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56PZE. Transaction: MzE2NDcyNjI5M2FkaXF6a2N4.

  2. 18 November 2016 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD03. Barcode: X5K10X3S. Transaction: MzE2MjIxMzU5N2FkaXF6a2N4.

  3. 18 November 2016 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5K10X75. Transaction: MzE2MjIxMzU3OWFkaXF6a2N4.

  4. 22 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5DWUNCI. Transaction: MzE1NTU3MDc0N2FkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUMSJK. Transaction: MzEzODIzNzE0NWFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MPBRMG. Transaction: MzEzODAzNjYxMmFkaXF6a2N4.

  7. 22 January 2015 Director's details changed for Andrew James Wardle on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLADGB. Transaction: MzExNTg4NTAxNmFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXV4E. Transaction: MzExNTYxNjU1NmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AMZ8BK. Transaction: MzEwMjY5NDY2NGFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X34JA98A. Transaction: MzA5NzEzMjA3NmFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X30MX8JD. Transaction: MzA5MzYwNTA2M2FkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXXOH. Transaction: MzA3MDg0NjI2MGFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O9Z8F5. Transaction: MzA3MDM4MTMxNGFkaXF6a2N4.

  14. 14 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDY1NzEzMmFkaXF6a2N4.

  15. 11 July 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A1CKX2QP. Transaction: MzA2MDY1NzA4NGFkaXF6a2N4.

  16. 30 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODMyMTI5NGFkaXF6a2N4.

  17. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MTAzN2FkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX293L. Transaction: MzA1MDE3MjA0NGFkaXF6a2N4.

  19. 29 March 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATFPBSR1. Transaction: MzAzNDY4MzEzOGFkaXF6a2N4.

  20. 16 February 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XS5ZCRPL. Transaction: MzAzMjM1MzEyOWFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XGB6JHF9. Transaction: MzAwOTI1NTA1N2FkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AVQ6WDLV. Transaction: MjA0MjI5NTc1OWFkaXF6a2N4.

  23. 16 June 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A7UVZAR6. Transaction: MjAzNTE3MTk3MGFkaXF6a2N4.

  24. 10 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDY5MTQzM2FkaXF6a2N4.

  25. 9 June 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLTAAKY. Transaction: MjAzNDY5MDQxN2FkaXF6a2N4.

  26. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ2ODY1OGFkaXF6a2N4.

  27. 9 December 2008 Registered office changed on 09/12/2008 from priory close st marys gate lancaster LA1 1XB [View PDF]

    Category: Address. Type: 287. Barcode: XAVSE5IV. Transaction: MjAxOTY1MzE0OGFkaXF6a2N4.

  28. 30 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwODAwMGFkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NTQ4M2FkaXF6a2N4.

  30. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM5MzU3M2FkaXF6a2N4.

  31. 12 March 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4OTkyNWFkaXF6a2N4.

  32. 3 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MDUyMmFkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2OTc0OGFkaXF6a2N4.

  34. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgzMjEyMWFkaXF6a2N4.

  35. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIyNDg4OGFkaXF6a2N4.

  36. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA3MTc3M2FkaXF6a2N4.

  37. 24 April 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MTg4MGFkaXF6a2N4.

  38. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyNjM1OWFkaXF6a2N4.

  39. 29 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjk0MTU0N2FkaXF6a2N4.

  40. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg0MDQ3MWFkaXF6a2N4.

  41. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3MjEyNWFkaXF6a2N4.

  42. 3 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2Njg5MmFkaXF6a2N4.

  43. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQyMzI0OWFkaXF6a2N4.

  44. 7 January 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcyMjMxOGFkaXF6a2N4.

  45. 4 July 2003 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4Mzg2MWFkaXF6a2N4.

  46. 3 February 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzY3NjEwM2FkaXF6a2N4.

  47. 26 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3Njk3MWFkaXF6a2N4.

  48. 19 October 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTUxMzU0MGFkaXF6a2N4.

  49. 17 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg5ODAxNWFkaXF6a2N4.

  50. 15 January 2001 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwNDMzM2FkaXF6a2N4.

  51. 7 January 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTU5OTEwOWFkaXF6a2N4.

  52. 5 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1NDcwN2FkaXF6a2N4.

  53. 17 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc1MzA1MWFkaXF6a2N4.

  54. 16 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5MTY2NGFkaXF6a2N4.

  55. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjMwMzc2NGFkaXF6a2N4.

  56. 26 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3MDY0M2FkaXF6a2N4.

  57. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzUzNTYzMGFkaXF6a2N4.

  58. 11 February 1997 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyMzgyN2FkaXF6a2N4.

  59. 30 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzMzMDM0M2FkaXF6a2N4.

  60. 22 November 1995 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2MTE2NGFkaXF6a2N4.

  61. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjcxNzA5OGFkaXF6a2N4.

  62. 23 May 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjY2MjgyOWFkaXF6a2N4.

  63. 16 May 1995 Registered office changed on 16/05/95 from: 19 guithavon street witham essex CM8 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc4OTExNGFkaXF6a2N4.

  64. 20 December 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4MjQ2M2FkaXF6a2N4.

  65. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTg2NTA3M2FkaXF6a2N4.

  66. 20 December 1993 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwODU0NWFkaXF6a2N4.

  67. 20 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0OTA4Mjg3M2FkaXF6a2N4.

  68. 9 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA0NjcyOWFkaXF6a2N4.

  69. 9 December 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1MTM4NGFkaXF6a2N4.

  70. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MTE2MTEyNWFkaXF6a2N4.

  71. 2 December 1991 Return made up to 14/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDM2MDE5N2FkaXF6a2N4.

  72. 12 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDQwNzI3NGFkaXF6a2N4.

  73. 5 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2ODYwOTI4NWFkaXF6a2N4.

  74. 5 December 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzk1MzQ0NGFkaXF6a2N4.

  75. 17 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNjcwMTcyOGFkaXF6a2N4.

  76. 17 November 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzczMDU3NGFkaXF6a2N4.

  77. 14 July 1989 Accounting reference date shortened from 05/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyNjUzNzc3NGFkaXF6a2N4.

  78. 12 June 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNjU3NDkxNmFkaXF6a2N4.

  79. 12 June 1989 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODUyMjYzNWFkaXF6a2N4.

  80. 18 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ4Mjg2MmFkaXF6a2N4.

  81. 7 December 1987 Registered office changed on 07/12/87 from: 43 walter way silver end witham essex CM8 3RJ

    Category: Address. Type: 287. Transaction: MDA5MjI0MDMzNmFkaXF6a2N4.

  82. 29 July 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMTY1NTE0N2FkaXF6a2N4.

  83. 29 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMjAyMTYxM2FkaXF6a2N4.

  84. 22 July 1987 Accounting reference date shortened from 31/03 to 05/04

    Category: Accounts. Type: 225(1). Transaction: MDA2ODE4NjM4MmFkaXF6a2N4.

  85. 27 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA4NDc5MWFkaXF6a2N4.

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