Ward Edward Limited, Poole
Ward Edward Limited is a private limited company. Situated at 31-33 Commercial Rd, Commercial Rd, Poole BH14 0HU, the above-mentioned 17 years old company was incorporated on 2006-11-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the company: Isabelle E. (appointed on 03 April 2017), Jonathan E. (appointed on 01 November 2006). When it comes to the secretaries (1 in total), we can name: Isabelle E. (appointed on 01 November 2006).
| About | |
|---|---|
| Name: Ward Edward Limited | |
| Number: 05985504 | |
| Incorporation date: 2006-11-01 | |
| End of financial year: 31 December |
| Address: |
31-33 Commercial Rd Commercial Rd Poole BH14 0HU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jonathan E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isabelle E.
6 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Isabelle E.
6 April 2016 - 6 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan E.
6 April 2016 - 6 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2018-11-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 98,478 | 425,411 | 217,902 | 198,354 | 269,071 | 570,884 | 482,018 | 498,757 | 2,234,893 | 2,174,546 |
| Fixed Assets | - | 1,621,548 | 2,400,000 | 2,400,000 | 4,497,898 | 7,066,406 | 7,352,092 | 8,423,743 | 8,497,358 | 8,872,832 |
| Total Assets Less Current Liabilities | -45,322 | -686,568 | -246,695 | -272,718 | -457,304 | 825,522 | 7,576,583 | 8,534,186 | 8,812,536 | 9,106,336 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
| Shareholder Funds | -45,322 | -686,568 | -246,695 | -272,717 | -457,304 | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,567 | - | - | 1,819 | - | - | - | - | - |
The deadline for Ward Edward Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was submitted on 2022-11-01. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Jonathan E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Isabelle E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Isabelle E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(12 pages)
|