Kramer Ward Ltd. in Edinburgh, EH10 7DZ

Description

Data updated on: 01-11-2023

Situated at 10 Damhead, Edinburgh EH10 7DZ Kramer Ward Ltd. is categorised as a Private Limited Company issued a SC216905 registration number. This company was launched on 15th March 2001. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-08-31 is the last time when company accounts were filed.

At the moment, the directors officially appointed by this firm are as follow: Mark E. formally appointed twenty three years ago and Clive H. formally appointed on 15th March 2001. In order to provide support to the directors, this particular firm has been using the skills of Mark E. as a secretary since the appointment on 15th March 2001.

Executives who control the firm include: Mark T. owns 1/2 or less of company shares. Clive H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	73 102	75 625	74 811	68 351	68 444	70 793

Balance Sheet
Cash Bank In Hand	20 860	23 593	28 211	27 162	32 593	28 647
Cash Bank On Hand						28 647	37 034	43 519	45 532	52 025	55 173
Net Assets Liabilities							72 502	78 230	74 921	74 005	70 897

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	12 102	14 625	13 811	7 351	7 444	9 793
Shareholder Funds	73 102	75 625	74 811	68 351	68 444	70 793

Other Financial Data
Average Number Employees During Period								2	2	2	2
Creditors						64 429	71 107	76 449	81 771	89 180	95 436
Creditors Due Within One Year	54 333	54 543	59 975	65 386	70 724	64 429
Investment Property						106 575	106 575	119 000	119 000	119 000	119 000
Investment Property Fair Value Model						106 575	106 575	119 000	119 000	119 000
Investments Fixed Assets	106 575	106 575	106 575	106 575	106 575	106 575
Net Current Assets Liabilities	-33 473	-30 950	-31 764	-38 224	-38 131	-35 782	-34 073	-32 930	-36 239	-37 155	-40 263
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors						64 426	71 103	76 442	81 764	89 173	95 429
Other Taxation Social Security Payable						3	4	7	7	7	7
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal								7 840	7 840	7 840	7 840
Revaluation Reserve	60 000	60 000	60 000	60 000	60 000	60 000
Secured Debts	4 045
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	73 102	75 625	74 811	68 351	68 444	70 793	72 502	86 070	82 761	81 845	78 737

Company staff

Mark E.

Role: Secretary

Appointed: 15 March 2001

Latest update: 14 March 2024

Mark E.

Role: Director

Appointed: 15 March 2001

Latest update: 14 March 2024

Clive H.

Role: Director

Appointed: 15 March 2001

Latest update: 14 March 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 15 March 2001

Address: Edinburgh, EH3 9DQ

Latest update: 14 March 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 15 March 2001

Address: Edinburgh, EH3 9DQ

Latest update: 14 March 2024

Peter Trainer Company Services Ltd.

Role: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 15 March 2001

Address: Edinburgh, EH3 9DQ

Latest update: 14 March 2024

People with significant control

Mark T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Clive H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	27 May 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	13 April 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	19 May 2016
Annual Accounts 13 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts 20 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	20 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Kramer Ward Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark E.

Mark E.

Clive H.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Services Ltd.

People with significant control

Mark T.

Clive H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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