Wardleys Creek Limited. Head office in Thornton-cleveleys. Check Director.

Wardleys Creek Limited, Thornton-cleveleys

Wardleys Creek Limited is a private limited company. Situated at Chapel Court, 204 Fleetwood Road North, Thornton-Cleveleys FY5 4BJ, the aforementioned 21 years old firm was incorporated on 2003-04-16 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this business: Martin C. (appointed on 09 May 2008), Juliet K. (appointed on 16 April 2003), Andrea C. (appointed on 16 April 2003). As for the secretaries (1 in total), we can name: Juliet K. (appointed on 16 April 2003).

About
Name: Wardleys Creek Limited
Number: 04736757
Incorporation date: 2003-04-16
End of financial year: 30 September


Address:	Chapel Court 204 Fleetwood Road North Thornton-cleveleys FY5 4BJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tony M.

11 April 2018 - 15 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Trevor K.

6 April 2016 - 15 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrea C.

6 April 2016 - 15 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Robert K.

6 April 2016 - 15 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Juliet K.

6 April 2016 - 15 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Steven W.

6 April 2016 - 11 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Christine K.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-09-30
Current Assets	184,405	45,493	76,462	56,986	77,322	96,848	152,055	181,030	210,425	247,141
Total Assets Less Current Liabilities	190,057	220,481	266,264	253,883	269,533	281,056	330,979	370,654	303,630	267,576
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	190,057	220,481	266,264	-	-	-	-	-	-	-
Tangible Fixed Assets	291,565	291,444	291,354	-	-	-	-	-	-	-

The due date for Wardleys Creek Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was submitted on 2023-04-16. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

7 persons of significant control are reported in the official register, namely: Tony M. that has 1/2 or less of shares, 1/2 or less of voting rights. Trevor K. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrea C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/04/30 filed on: 27th, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/04/30 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, February 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, February 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2023 \| incorporation	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/16 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/16 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/16 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/16 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/16 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, December 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/09/14 from 1 Darwin Court Hawking Place Farraday Way Bispham Blackpool Lancashire FY2 0JN filed on: 14th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/16 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/04/07 from: 1 darwin court hawking place farraday way bispham blackpool lancashire FY2 0JW filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 1 darwin court hawking place farraday way bispham blackpool lancashire FY2 0JW filed on: 26th, April 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
363(288)	2005/06/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 09/02/05 from: newton hall holiday centre staining road blackpool lancashire FY3 0AX filed on: 9th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/02/05 from: newton hall holiday centre staining road blackpool lancashire FY3 0AX filed on: 9th, February 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, August 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 100 shares on 2004/03/01. Value of each share 1 £, total number of shares: 101. filed on: 8th, April 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2004/03/01. Value of each share 1 £, total number of shares: 101. filed on: 8th, April 2004 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)

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