A & N Wardle Ltd

Company Registration Number: 05517628

Company registered in England and Wales

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A & N Wardle Ltd is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

EMSTREY HOUSE (NORTH)
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG

There are 980 companies currently registered at this postcode, including this one.

All companies at SY2 6LG

Registration Data

Company Number

05517628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £134,445£0£89,891£73,915£85,844£0£0
Current Assets £47,091£97,928£66,821£55,785£79,171£47,458£31,084
of which Cash £15,317£61,808£31,205£42,255£46,076£40,271£475
Total Assets £181,536£97,928£156,712£129,700£165,015£47,458£31,084
Current Liabilities £106,674£109,626£62,443£39,409£70,034£82,778£107,254
Net Current Assets £-59,583£-11,698£4,378£16,376£9,137£-35,320£-76,170
Total Net Worth £74,862£87,258£94,269£90,291£94,981£27,932£-10,558

Previous Names

No previous names

Company Officers

  • WARDLE, Nicola Jane

    Secretary

    Appointed on 25 July 2005

     

    81 Sundorne Road
    Shrewsbury
    Shropshire
    SY1 4RU

  • WARDLE, Andrew Mark

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    81 Sundorne Road
    Shrewsbury
    Shropshire
    SY1 4RU

  • WARDLE, Nicola Jane

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    81 Sundorne Road
    Shrewsbury
    Shropshire
    SY1 4RU
    England

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

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JG3LSR. Transaction: MzE2MTY1MjYyM2FkaXF6a2N4.

  2. 22 September 2016 Appointment of Mrs Nicola Jane Wardle as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5G3CC3K. Transaction: MzE1Nzk4ODk5MmFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ8G3. Transaction: MzE1Nzc0NTU0NmFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LB30L6. Transaction: MzEzNjkwOTAxNmFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIT31U. Transaction: MzEzMTU1MzIwNWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KVU79V. Transaction: MzExMTc4ODYzM2FkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OFK9. Transaction: MzEwNzMyNTEwMWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K04F29. Transaction: MzA4Nzk2Mzk2MWFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VRCR. Transaction: MzA4NzAxNDg5MmFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O7BTXD. Transaction: MzA3MDA0NzUwNWFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW6UW. Transaction: MzA2NDI5NDEwNGFkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AHVIYZOP. Transaction: MzA0ODMwNTI2NWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XULQYXVS. Transaction: MzA0NDQxMDgwNmFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: ACBT9P9X. Transaction: MzAyNzM2ODUxMmFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X9U5GNEM. Transaction: MzAyMzI1NzI1MmFkaXF6a2N4.

  16. 5 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACKM5EJU. Transaction: MzAwMjIxNDYzOWFkaXF6a2N4.

  17. 24 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZF6DJR. Transaction: MjA0MjA3Mzg1NmFkaXF6a2N4.

  18. 20 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AINNH6NC. Transaction: MjAyMzc3MjYyM2FkaXF6a2N4.

  19. 10 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC2C2ZE. Transaction: MjAxMjk5ODM2OGFkaXF6a2N4.

  20. 13 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNzY0N2FkaXF6a2N4.

  21. 31 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MTM5MWFkaXF6a2N4.

  22. 29 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyNjMxM2FkaXF6a2N4.

  23. 21 January 2007 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTUzMzA5MWFkaXF6a2N4.

  24. 17 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM0MjE5NGFkaXF6a2N4.

  25. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM0OTQyNWFkaXF6a2N4.

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