Wardwell Services Ltd in Aberdeen, AB10 1XD

Description

Data updated on: 01-11-2023

Wardwell Services is a business located at AB10 1XD Aberdeen at Thistle House 2nd Floor. The enterprise was formed in 2004 and is established under reg. no. SC276835. The enterprise has been actively competing on the British market for 20 years now and its last known status is active. Launched as Freelance Euro Services (mcdxliv), the company used the name until Wed, 7th Nov 2007, then it got changed to Wardwell Services Ltd. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Wardwell Services Limited filed its latest accounts for the period that ended on 5th April 2022. The firm's latest annual confirmation statement was filed on 2nd December 2022.

Concerning this particular business, the full range of director's duties have so far been done by Brian W. who was arranged to perform management duties in 2005 in February. In order to find professional help with legal documentation, this business has been utilizing the expertise of Elizabeth W. as a secretary since 2007.

Previous company's names
Wardwell Services Ltd 2007-11-07
Freelance Euro Services (mcdxliv) Limited 2004-12-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	409 125	495 640	593 046	668 762	792 747	838 700

Balance Sheet
Cash Bank In Hand	190 476	145 859	177 463	350 478	655 504	642 358
Current Assets	240 429	214 012	531 249	596 448	765 822	836 133	721 037	628 069	259 251	170 141	18 226	243 398	86 656
Debtors	49 953	68 153	53 786	45 970	110 318	93 775
Net Assets Liabilities Including Pension Asset Liability	409 125	495 640	593 046	668 762	758 261
Tangible Fixed Assets	298	1 138	724	310

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	409 025	495 540	668 662	792 647	758 161	838 600
Shareholder Funds	409 125	495 640	593 046	668 762	792 747	838 700

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						26 750	-4 460	-4 269	-4 433	-4 459	-5 617	3 693	3 832
Creditors Due Within One Year		24 547	11 960	4 175	2 392	26 750
Current Asset Investments			300 000	200 000		100 000
Fixed Assets	172 201	323 041	73 984	76 551	29 317	29 317	31 317	33 317	300 000	300 000	376 457	75 971	150 485
Investments Fixed Assets		321 903	73 260	76 241	29 317	29 317
Net Current Assets Liabilities	236 924	172 826	519 289	592 273	763 430	809 383	725 497	632 338	263 684	174 600	23 843	239 705	82 824
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Prepayments Accrued Income Current Asset		5 389
Provisions For Liabilities Charges	0	227	227	62
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 780	1 241	1 241	1 241
Tangible Fixed Assets Depreciation	1 482	103	517	931
Tangible Fixed Assets Depreciation Charged In Period			414	414	310
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 241
Tangible Fixed Assets Disposals		-1 780			1 241
Total Assets Less Current Liabilities	409 125	495 867	593 273	668 824	792 747	838 700	756 814	665 655	563 684	474 600	400 300	315 676	233 309
Creditors Due Within One Year Total Current Liabilities	3 680	46 575
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	175	5 389
Tangible Fixed Assets Additions		1 241
Tangible Fixed Assets Depreciation Charge For Period		401
Tangible Fixed Assets Depreciation Disposals		-1 780
Total Fixed Asset Investments Additions		150 000
Total Fixed Asset Investments Cost Or Valuation	171 903	321 903
Total Investments Fixed Assets	171 903	321 903

Company staff

Elizabeth W.

Role: Secretary

Appointed: 21 October 2007

Latest update: 27 January 2024

Brian W.

Role: Director

Appointed: 01 February 2005

Latest update: 27 January 2024

People with significant control

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

Elizabeth W.

Notified on 14 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian 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	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 20 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	20 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	14 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	11 December 2013

Wardwell Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth W.

Brian W.

People with significant control

Elizabeth W.

Brian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

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Accountant/Auditor, 2015

Name:

Address:

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