Wardtek Electronics Ltd in Shoreham By Sea, BN43 5HZ

Description

Data updated on: 01-11-2023

The date this firm was established is Fri, 20th May 2011. Started under 07641834, the company is listed as a Private Limited Company. You can contact the headquarters of the company during business hours at the following location: 1 Harbour House Harbour Way, BN43 5HZ Shoreham By Sea. The company's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Wardtek Electronics Limited filed its latest accounts for the period up to 2023-05-31. The company's latest confirmation statement was released on 2023-05-20.

There seems to be a single managing director at the current moment controlling the company, specifically Barry W. who has been executing the director's assignments since Fri, 20th May 2011. In addition, the director's efforts are often aided with by a secretary - Lesley W., who joined the company in May 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	635	-1 919	-149	-2 624	-2 940

Balance Sheet
Cash Bank In Hand	28	65	1 976	313	43
Cash Bank On Hand					43	33	6 498	4 762	11 524	20 644	14 303	3 783
Current Assets	5 309	1 313	1 976	859	43						14 303	4 932
Debtors	5 281	1 248		546								1 149
Net Assets Liabilities									8 274	11 372	6 481	-930
Other Debtors												1 149

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	535	-2 019	-249	-2 724	-3 040
Shareholder Funds	635	-1 919	-149	-2 624	-2 940

Other Financial Data
Average Number Employees During Period						1	1	1	2	2	2	2
Creditors					2 983	1 833	2 321	1 487	3 250	5 000	4 389	3 722
Creditors Due Within One Year	4 674	3 232	2 125	3 483	2 983
Net Current Assets Liabilities	635	-1 919	-149	-2 624	-2 940	-1 800	4 177	3 275	8 274	16 372	10 870	2 792
Number Shares Allotted		100	100	100	100
Other Creditors					2 212	1 019	25		444	5 000	4 389	3 722
Other Taxation Social Security Payable					771	814	2 296	1 487	2 806	2 382	1 717	451
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	635	-1 919	-149	-2 624	-2 940	-1 800	4 177	3 275	8 274	16 372	10 870	2 792

Company staff

Lesley W.

Role: Secretary

Appointed: 20 May 2011

Latest update: 29 March 2024

Barry W.

Role: Director

Appointed: 20 May 2011

Latest update: 29 March 2024

People with significant control

Executives who have control over the firm are as follows: Lesley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lesley W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Barry W.

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	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	5 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	15 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 1 July 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	1 July 2013
Annual Accounts 11 June 2014
Date Approval Accounts	11 June 2014

Wardtek Electronics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley W.

Barry W.

People with significant control

Lesley W.

Barry W.

Accounts Documents

Company filings

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