A.J. WARDLE CONSULTANTS LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A.j. Wardle Consultants Ltd

A.J. WARDLE CONSULTANTS LIMITED was founded on 1985-11-08 and has its registered office in Lancaster. The organisation's status is listed as "Active". A.j. Wardle Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.J. WARDLE CONSULTANTS LIMITED

14 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW Other companies in LA1

Filing Information

Company Number		01956224
Company ID Number		01956224
Date formed		1985-11-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		31/12/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 03:14:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. WARDLE CONSULTANTS LIMITED

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Company Officers of A.J. WARDLE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ALEXANDER WARDLE	Company Secretary	2006-03-01
ANDREW JAMES WARDLE	Director	1991-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES WARDLE	Company Secretary	2004-05-10	2006-03-01
PHILIP JOHN WARDLE	Director	1991-11-14	2005-07-09
ALLISON MINTO	Company Secretary	1992-11-15	2004-05-10
ALLISON MINTO	Director	1992-11-15	2004-05-10
ANDREW JAMES WARDLE	Company Secretary	1991-11-14	1992-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-11-28		REGISTERED OFFICE CHANGED ON 28/11/23 FROM Priory Close St Marys Gate Lancaster LA1 1XB
2023-03-16		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-03-15		Compulsory strike-off action has been discontinued
2023-03-14		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-01	TM02	Termination of appointment of Ian Alexander Wardle on 2021-11-30
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN ALEXANDER WARDLE on 2021-11-16
2021-11-16	PSC04	Change of details for Mr Andrew James Wardle as a person with significant control on 2021-11-16
2021-11-16	CH01	Director's details changed for Mr Andrew James Wardle on 2021-11-16
2021-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-20	PSC04	Change of details for Mr Andrew James Wardle as a person with significant control on 2020-11-20
2020-11-20	CH01	Director's details changed for Mr Andrew James Wardle on 2020-11-20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-18	AD02	Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-11-18	AD03	Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-08-22	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-12-21	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	CH01	Director's details changed for Andrew James Wardle on 2015-01-22
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-01-10	AR01	14/11/12 ANNUAL RETURN FULL LIST
2013-01-03	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14	DISS40	Compulsory strike-off action has been discontinued
2012-07-11	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-05	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-02-11	AR01	14/11/09 ANNUAL RETURN FULL LIST
2009-09-28	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-06-16	AA	05/04/08 TOTAL EXEMPTION SMALL
2009-06-10	DISS40	DISS40 (DISS40(SOAD))
2009-06-09	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-04-07	GAZ1	FIRST GAZETTE
2008-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM PRIORY CLOSE ST MARYS GATE LANCASTER LA1 1XB
2008-01-30	363a	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-12	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-24	288b	SECRETARY RESIGNED
2006-04-24	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-04-24	288a	NEW SECRETARY APPOINTED
2005-08-03	288b	DIRECTOR RESIGNED
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-20	288a	NEW SECRETARY APPOINTED
2004-12-20	288b	SECRETARY RESIGNED
2004-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-03	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-04	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-11-26	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-15	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-01-07	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-12-05	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-16	363s	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-26	363s	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11	363s	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-22	363s	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23	AUD	AUDITOR'S RESIGNATION
1995-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 19 GUITHAVON STREET WITHAM ESSEX CM8 1BL
1994-12-20	363s	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-20	363s	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1992-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-09	363s	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.J. WARDLE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-03
Proposal to Strike Off	2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against A.J. WARDLE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.J. WARDLE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-04-06	£ 5,498

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.J. WARDLE CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 100
Cash Bank In Hand	2012-04-06	£ 1,282
Current Assets	2012-04-06	£ 8,935
Debtors	2012-04-06	£ 7,653
Shareholder Funds	2012-04-06	£ 3,437

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.J. WARDLE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.J. WARDLE CONSULTANTS LIMITED

Trademarks

We have not found any records of A.J. WARDLE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.J. WARDLE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.J. WARDLE CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where A.J. WARDLE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.J. WARDLE CONSULTANTS LIMITED	Event Date	2012-04-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.J. WARDLE CONSULTANTS LIMITED	Event Date	2009-04-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.J. WARDLE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.J. WARDLE CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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