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Home > England & Wales Companies > TOMMY WARDLE LIMITED
Company Information for

TOMMY WARDLE LIMITED

UNIT K9, WESTLINE IND EST, BIRTLEY, COUNTY DURHAM, DH2 1AU,
Company Registration Number
02682020
Private Limited Company
Active

Company Overview

About Tommy Wardle Ltd
TOMMY WARDLE LIMITED was founded on 1992-01-28 and has its registered office in Birtley. The organisation's status is listed as "Active". Tommy Wardle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOMMY WARDLE LIMITED
 
Legal Registered Office
UNIT K9
WESTLINE IND EST
BIRTLEY
COUNTY DURHAM
DH2 1AU
Other companies in DH2
 
Filing Information
Company Number 02682020
Company ID Number 02682020
Date formed 1992-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605444166  
Last Datalog update: 2024-07-05 17:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMMY WARDLE LIMITED
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Companies with same name TOMMY WARDLE LIMITED
The following companies were found which have the same name as TOMMY WARDLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOMMY WARDLE PROPERTIES LIMITED UNIT 4 SITE 6 WEST LINE INDUSTRIAL ESTATE BIRTLEY COUNTY DURHAM DH2 1AU Active Company formed on the 2001-03-29

Company Officers of TOMMY WARDLE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WARDLE
 Company Secretary 1992-02-13
ELLEN CATHERINE MCCLUSKEY
 Director 1992-02-13
THOMAS WARDLE
 Director 1992-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA WARDLE
 Director 1992-02-13 1999-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-28 1992-02-13
INSTANT COMPANIES LIMITED
 Nominated Director 1992-01-28 1992-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WARDLE TOMMY WARDLE PROPERTIES LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active

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
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-05-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Miss Ellen Catherine Mccluskey on 2011-01-11
2010-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0131/12/09 ANNUAL RETURN FULL LIST
2009-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-13363aReturn made up to 31/12/08; full list of members
2008-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-01-15363sReturn made up to 31/12/07; no change of members
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-05288bDIRECTOR RESIGNED
2000-02-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-24363sRETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1993-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/92
1993-02-08363sRETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1992-12-0888(2)RAD 01/12/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-03287REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-28CERTNMCOMPANY NAME CHANGED EMITBAND LIMITED CERTIFICATE ISSUED ON 02/03/92
1992-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to TOMMY WARDLE 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 TOMMY WARDLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOMMY WARDLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOMMY WARDLE LIMITED

Intangible Assets
Patents
We have not found any records of TOMMY WARDLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOMMY WARDLE LIMITED
Trademarks
We have not found any records of TOMMY WARDLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOMMY WARDLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-7 GBP £3,443
Durham County Council 2014-6 GBP £4,083
Durham County Council 2014-5 GBP £922
Durham County Council 2014-4 GBP £8,829
Durham County Council 2014-3 GBP £3,154
Durham County Council 2013-12 GBP £5,073
Durham County Council 2013-11 GBP £1,045
Durham County Council 2013-10 GBP £6,019
Durham County Council 2013-9 GBP £22,611
Durham County Council 2013-8 GBP £2,058
Durham County Council 2013-7 GBP £8,442
Durham County Council 2013-6 GBP £3,887
Durham County Council 2013-5 GBP £5,261
Durham County Council 2013-4 GBP £6,589

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOMMY WARDLE 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 TOMMY WARDLE 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 TOMMY WARDLE 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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    Other companies at postcode DH2 1AU