Wardour Secure Networks Limited in Lincs, NG31 9TY

Description

Data updated on: 01-11-2023

Wardour Secure Networks Limited,registered as Private Limited Company, based in 21 Wardour Drive, Grantham, Lincs. The head office's zip code NG31 9TY. This enterprise was established in 2007. Its reg. no. is 06287476. The enterprise's classified under the NACE and SIC code 62090, that means Other information technology service activities. Wardour Secure Networks Ltd reported its latest accounts for the period that ended on 2022-06-30. Its latest annual confirmation statement was filed on 2023-07-03.

Simon P. is the enterprise's solitary director, that was appointed in 2007 in June. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Angela P. as a secretary for the last 17 years.

Executives with significant control over the firm are: Simon P. owns 1/2 or less of company shares. Angela P. owns 1/2 or less of company shares.

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	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2 659	3 329	-1 198	-9 251	4 274	700	849

Balance Sheet
Current Assets	6 560	8 517	7 286	2 558	14 736	6 331	22 119	7 876	22 304	15 916	19 589	15 229	16 798
Net Assets Liabilities							849	3 632	2 383	5 550	5 173	1 083	370
Cash Bank In Hand	5 508	2 097		846	5 053	3 192
Debtors	1 052	6 420	7 286	1 712	9 683	3 139
Net Assets Liabilities Including Pension Asset Liability	2 659	3 329	-1 198	-9 251	4 274	700	849
Tangible Fixed Assets		486			1 694	847

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 559	3 229	-1 298	-9 351	4 174	600
Shareholder Funds	2 659	3 329	-1 198	-9 251	4 274	700	849

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors							22 422	11 508	19 921	10 809	15 936	18 358	19 130
Fixed Assets		486			1 694	847	1 152	1 037		443	1 520	2 046	1 962
Net Current Assets Liabilities	2 659	2 843	-1 198	-9 251	2 580	-147	-303	8 662	2 383	5 107	3 653	3 129	2 332
Total Assets Less Current Liabilities	2 659	3 329	-1 198	-9 251	4 274	700	849	3 632	2 383	5 550	5 173	1 083	370
Creditors Due Within One Year	3 901	5 674	8 484	11 809	12 156	6 478	22 422
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		974	453		1 694
Tangible Fixed Assets Cost Or Valuation	942	1 916	2 369	2 855	4 549	4 549
Tangible Fixed Assets Depreciation	942	1 430	2 369	2 855	2 855	3 702
Tangible Fixed Assets Depreciation Charged In Period		488	939			847

Company staff

Angela P.

Role: Secretary

Appointed: 20 June 2007

Latest update: 29 February 2024

Simon P.

Role: Director

Appointed: 20 June 2007

Latest update: 29 February 2024

People with significant control

Simon P.

Notified on 20 June 2016

Nature of control:

1/2 or less of shares

Angela P.

Notified on 20 June 2016

Nature of control:

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	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 29 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	29 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 29 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	29 March 2015
Annual Accounts 31 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	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

Wardour Secure Networks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela P.

Simon P.

People with significant control

Simon P.

Angela P.

Accounts Documents

Company filings

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