Ward Electrical And General Services Ltd. in Middlesex, HA3 8DN

Description

Data updated on: 01-11-2023

Ward Electrical And General Services Ltd. 's been on the British market for 26 years. Registered with number 03583205 in the year 1998, the firm have office at 25a Kenton Park Parade, Kenton, Middlesex HA3 8DN. The company now known as Ward Electrical And General Services Ltd. was known as Choosewindow until July 20, 1998 at which point the business name got changed. The firm's SIC code is 33140 and has the NACE code: Repair of electrical equipment. The firm's most recent annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-18.

In order to be able to match the demands of their clientele, this particular company is constantly improved by a unit of two directors who are Simon O. and Patrick O.. Their support has been of critical use to this company since July 2006.

Executives who have control over the firm are as follows: Simon O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Patrick O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Ward Electrical And General Services Ltd. 1998-07-20
Choosewindow Limited 1998-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency
Net Worth	188 799	215 859	195 752	253 030	553 281	853 514

Balance Sheet
Cash Bank On Hand						914 507	1 426 756
Current Assets	855 152	629 759	577 157	663 712	1 101 249	1 164 656	1 663 183
Debtors	225 182	489 718	355 445	182 185	507 449	247 149	233 427
Property Plant Equipment						6 026	2 083
Total Inventories						3 000	3 000
Cash Bank In Hand	626 970	137 041	218 712	478 527	590 800	914 507
Intangible Fixed Assets	250 000	208 333	166 666	125 000	83 333	41 666
Net Assets Liabilities Including Pension Asset Liability	188 799	215 859	195 752	253 030
Stocks Inventory	3 000	3 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets	5 128	413		5 584	9 969	6 026

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	188 699	215 759	195 653	252 930	553 181	853 414
Shareholder Funds	188 799	215 859	195 752	253 030	553 281	853 514

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						908 334	950 000
Accumulated Depreciation Impairment Property Plant Equipment						44 959	48 902
Corporation Tax Payable						95 662	116 805
Creditors						356 522	421 788
Increase From Amortisation Charge For Year Intangible Assets							41 666
Increase From Depreciation Charge For Year Property Plant Equipment							3 943
Intangible Assets						41 666
Intangible Assets Gross Cost						950 000
Net Current Assets Liabilities	-66 329	7 113	29 086	122 446	459 979	805 822	1 241 395
Number Shares Issued Fully Paid							100
Other Creditors						193 671	173 196
Other Taxation Social Security Payable						13 845	22 526
Par Value Share		1			1	1	1
Property Plant Equipment Gross Cost						50 985
Total Assets Less Current Liabilities	188 799	215 859	195 753	253 030	553 281	853 514	1 243 478
Trade Creditors Trade Payables						53 344	109 261
Trade Debtors Trade Receivables						244 835	233 427
Creditors Due Within One Year	921 481	622 646	548 071	541 266	641 270	358 834
Fixed Assets	255 128	208 746	166 667	130 584	93 302	47 692
Intangible Fixed Assets Aggregate Amortisation Impairment	700 000	741 667	783 333	825 000	866 667	908 334
Intangible Fixed Assets Amortisation Charged In Period		41 667	41 667	41 667	41 667	41 667
Intangible Fixed Assets Cost Or Valuation	950 000	950 000	950 000	950 000	950 000	950 000
Number Shares Allotted		100			100	100
Share Capital Allotted Called Up Paid	100	100		100	100	100
Tangible Fixed Assets Additions				7 445	8 328
Tangible Fixed Assets Cost Or Valuation	35 212	35 212	35 212	42 657	50 985	50 985
Tangible Fixed Assets Depreciation	30 084	34 799	35 212	37 073	41 016	44 959
Tangible Fixed Assets Depreciation Charged In Period		4 715	413	1 861	3 943	3 943

Company staff

Simon O.

Role: Director

Appointed: 14 July 2006

Latest update: 18 March 2024

Simon O.

Role: Secretary

Appointed: 14 July 2006

Latest update: 18 March 2024

Patrick O.

Role: Director

Appointed: 10 July 1998

Latest update: 18 March 2024

Eileen O.

Role: Director

Appointed: 10 July 1998

Resigned: 14 July 2006

Latest update: 18 March 2024

Eileen O.

Role: Secretary

Appointed: 10 July 1998

Resigned: 14 July 2006

Latest update: 18 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 10 July 1998

Address: London, NW8 8EP

Latest update: 18 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 18 June 1998

Resigned: 10 July 1998

Address: Bristol, Avon, BS1 6BU

Latest update: 18 March 2024

People with significant control

Simon O.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Patrick O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 21 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	21 March 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	18 March 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 February 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 March 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Ward Electrical And General Services Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon O.

Simon O.

Patrick O.

Eileen O.

Eileen O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Simon O.

Patrick O.

Accounts Documents

Company filings

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