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Home > England & Wales Companies > WARD DESIGN ENGINEERING LIMITED
Company Information for

WARD DESIGN ENGINEERING LIMITED

7 HIGH STREET, FARNBOROUGH VILLAGE, KENT, BR6 7BQ,
Company Registration Number
02131958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Design Engineering Ltd
WARD DESIGN ENGINEERING LIMITED was founded on 1987-05-15 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Ward Design Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WARD DESIGN ENGINEERING LIMITED
 
Legal Registered Office
7 HIGH STREET
FARNBOROUGH VILLAGE
KENT
BR6 7BQ
Other companies in BR6
 
Filing Information
Company Number 02131958
Company ID Number 02131958
Date formed 1987-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD DESIGN ENGINEERING LIMITED
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Company Officers of WARD DESIGN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARJOLIJN WARD
Company Secretary 1993-03-10
BRIAN FRANCIS WARD
Director 1991-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WARD
Company Secretary 1991-10-24 1993-03-14

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.

DateDocument TypeDocument Description
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-04-11AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-18AA01PREVSHO FROM 31/05/2016 TO 31/10/2015
2015-12-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0124/10/15 FULL LIST
2014-12-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0124/10/14 FULL LIST
2013-11-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0124/10/13 FULL LIST
2013-01-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-20AR0124/10/12 FULL LIST
2012-01-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-18AR0124/10/11 FULL LIST
2010-12-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-21AR0124/10/10 FULL LIST
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-19AR0124/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS WARD / 24/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARJOLIJN WARD / 24/10/2009
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-07363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-25363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-13363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 3 RICE PARADE FAIRWAY PETTS WOOD KENT BR5 1EQ
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-17363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-06363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-06363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-25363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1998-11-19363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-28363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1996-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-23363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-21363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-31363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-03363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-12-04363bRETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-02-15363aRETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-10-05CERTNMCOMPANY NAME CHANGED NOWNICE LIMITED CERTIFICATE ISSUED ON 08/10/90
1990-06-27288DIRECTOR'S PARTICULARS CHANGED
1990-04-02363RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1990-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-12-06363RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
1987-12-09PUC 2WD 16/11/87 AD 04/07/87--------- £ SI 98@1=98 £ IC 2/100
1987-11-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WARD DESIGN ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARD DESIGN ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARD DESIGN ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-05-31 £ 11,153
Creditors Due Within One Year 2012-05-31 £ 14,808
Creditors Due Within One Year 2012-05-31 £ 14,808
Creditors Due Within One Year 2011-05-31 £ 13,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 WARD DESIGN ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 11,358
Cash Bank In Hand 2012-05-31 £ 15,112
Cash Bank In Hand 2012-05-31 £ 15,112
Cash Bank In Hand 2011-05-31 £ 15,286
Current Assets 2013-05-31 £ 13,828
Current Assets 2012-05-31 £ 17,985
Current Assets 2012-05-31 £ 17,985
Current Assets 2011-05-31 £ 18,315
Debtors 2013-05-31 £ 2,470
Debtors 2012-05-31 £ 2,873
Debtors 2012-05-31 £ 2,873
Debtors 2011-05-31 £ 3,029
Shareholder Funds 2013-05-31 £ 3,394
Shareholder Funds 2012-05-31 £ 4,161
Shareholder Funds 2012-05-31 £ 4,161
Shareholder Funds 2011-05-31 £ 7,652
Tangible Fixed Assets 2012-05-31 £ 1,230
Tangible Fixed Assets 2012-05-31 £ 1,230
Tangible Fixed Assets 2011-05-31 £ 3,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD DESIGN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD DESIGN ENGINEERING LIMITED
Trademarks
We have not found any records of WARD DESIGN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD DESIGN ENGINEERING 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 (99999 - Dormant Company) as WARD DESIGN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARD DESIGN ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD DESIGN ENGINEERING 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 WARD DESIGN ENGINEERING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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