H. J. Ward Limited in Surrey, KT18 7PF

Description

Data updated on: 01-11-2023

H. J. Ward Limited 's been in this business for at least 26 years. Started with Companies House Reg No. 03672949 in 1998, it is located at 8-10 South Street, Surrey KT18 7PF. The firm's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Its most recent accounts were submitted for the period up to April 30, 2022 and the most recent confirmation statement was submitted on November 24, 2022.

When it comes to the following limited company, all of director's responsibilities have so far been fulfilled by Sarah W. who was assigned this position 26 years ago. That limited company had been supervised by Andrew T. till 2001/11/22. Furthermore another director, including Adrian W. quit 19 years ago. To support the directors in their duties, this particular limited company has been utilizing the skills of Adrian W. as a secretary since the appointment on 2005/11/30.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	3 355	1 336	1 456	1 055	1 058	1 271

Balance Sheet
Cash Bank In Hand	5 512	12 221	9 028	13 387	12 247	5 901
Cash Bank On Hand						5 901	6 957	4 340	30 033	17	17	17
Current Assets	17 260	21 335	26 834	33 387	24 841	30 582	36 071	26 876	37 527	15 128	9 412	9 412
Debtors	11 748	9 114	17 806	15 000	12 594	24 681	29 114	22 536	7 494	15 111	9 395	9 395
Net Assets Liabilities						1 271	1 650	1 591	3 673	7 979
Net Assets Liabilities Including Pension Asset Liability					1 058	1 271
Other Debtors						2 518	6 570	7 494	7 494	15 111	9 395	9 395
Property Plant Equipment						244	564	378	253
Stocks Inventory				5 000
Tangible Fixed Assets	447	1 210	811	544	365	244

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 355	336	456	55	58	271
Shareholder Funds	3 355	1 336	1 456	1 055	1 058	1 271

Other Financial Data
Accrued Liabilities						1 100	1 100	1 100	1 100	1 100
Accumulated Depreciation Impairment Property Plant Equipment						12 877	13 156	13 342	13 467
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							59	-36	-29
Average Number Employees During Period							3	4	4	1
Corporation Tax Payable						22 026	25 219	20 194	23 639	5 880	1 693	1 693
Creditors						29 506	34 877	25 591	34 064	7 149	1 863	1 863
Creditors Due Within One Year	14 352	21 209	26 189	32 876	24 148	29 506
Increase From Depreciation Charge For Year Property Plant Equipment							279	186	125
Net Current Assets Liabilities	2 908	126	645	511	693	1 076	1 194	1 285	3 463	7 979	7 549	7 549
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000	1 000	1 000	1 000	1 000
Other Taxation Social Security Payable							250	262	282
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						13 121	13 720	13 720	13 720
Provisions						49	108	72	43	43
Provisions For Liabilities Balance Sheet Subtotal						49	108	72	43
Provisions For Liabilities Charges						49
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 359
Tangible Fixed Assets Cost Or Valuation	11 762	13 121	13 121	13 121	13 121
Tangible Fixed Assets Depreciation	11 315	11 911	12 310	12 577	12 756	12 877
Tangible Fixed Assets Depreciation Charged In Period		596	399	267	179	121
Total Additions Including From Business Combinations Property Plant Equipment							599
Total Assets Less Current Liabilities	3 355	1 336	1 456	1 055	1 058	1 320	1 758	1 663	3 716	7 979	7 549	7 549
Trade Creditors Trade Payables											1	1
Trade Debtors Trade Receivables						12 088
Disposals Decrease In Depreciation Impairment Property Plant Equipment										13 467
Disposals Property Plant Equipment										13 720

Company staff

Adrian W.

Role: Secretary

Appointed: 30 November 2005

Latest update: 26 March 2024

Sarah W.

Role: Director

Appointed: 24 November 1998

Latest update: 26 March 2024

Andrew T.

Role: Director

Appointed: 20 June 1999

Resigned: 22 November 2001

Latest update: 26 March 2024

Adrian W.

Role: Director

Appointed: 24 November 1998

Resigned: 30 November 2005

Latest update: 26 March 2024

Sean W.

Role: Secretary

Appointed: 24 November 1998

Resigned: 30 November 2006

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Adrian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sarah W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	17 August 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	20 July 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 21 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	21 August 2013
Annual Accounts 7 April 2014
Date Approval Accounts	7 April 2014

H. J. Ward Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian W.

Sarah W.

Andrew T.

Adrian W.

Sean W.

People with significant control

Adrian W.

Sarah W.

Accounts Documents

Company filings

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