Ward Robinson (design) Limited. Head office in Newcastle Upon Tyne. Check Director.

Ward Robinson (design) Limited, Newcastle Upon Tyne

Ward Robinson (Design) Limited is a private limited company. Located at Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN, the aforementioned 8 years old company was incorporated on 2015-06-20 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this enterprise: Mark T. (appointed on 21 July 2022), Graeme H. (appointed on 21 July 2022).

About
Name: Ward Robinson (design) Limited
Number: 09649837
Incorporation date: 2015-06-20
End of financial year: 30 April


Address:	Cooper’s Studios 14-18 Westgate Road Newcastle Upon Tyne NE1 3NN
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Ryder Architecture Limited

21 July 2022

Address	Coopers Studios 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01852938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holst Taylor Limited

6 April 2016 - 21 July 2022

Address	Coopers Studios Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom
Legal authority	Limited Liability Partnershipscompanies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03620104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-04-30
Current Assets	105,709	132,437	45,008
Total Assets Less Current Liabilities	14,193	-57,243	-17,280

The target date for Ward Robinson (Design) Limited confirmation statement filing is 2024-07-21. The most recent one was sent on 2023-07-07. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ryder Architecture Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14-18 Westgate Road, NE1 3NN Newcastle Upon Tyne. Holst Taylor Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Westgate Road, NE1 3NN Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/07/07 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2023/04/30. Originally it was 2023/03/31 filed on: 9th, March 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/07/21 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/21 filed on: 21st, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/07 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/07/21. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/21. filed on: 21st, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/21 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, July 2022 \| accounts	Free Download (10 pages)
MR04	Charge 096498370001 satisfaction in full. filed on: 5th, June 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/07 filed on: 7th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/05/19 filed on: 30th, June 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 096498370001, created on 2020/11/25 filed on: 25th, November 2020 \| mortgage	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/07 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/07/07 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2018/07/31 filed on: 7th, August 2018 \| persons with significant control	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/07/31 filed on: 6th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/07 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/07/07 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/07 filed on: 7th, July 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 10th, May 2016 \| accounts	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, July 2015 \| resolution	Free Download
SH01	200.00 GBP is the capital in company's statement on 2015/07/01 filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, July 2015 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, July 2015 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2015 \| incorporation	Free Download (18 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/06/20 capital

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