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Company Information for

WARE & PARTNERS LIMITED

CVR GLOBAL LLP, FIRST FLOOR, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
02710557
Private Limited Company
Liquidation

Company Overview

About Ware & Partners Ltd
WARE & PARTNERS LIMITED was founded on 1992-04-29 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Ware & Partners 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
WARE & PARTNERS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
FIRST FLOOR
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN41
 
Filing Information
Company Number 02710557
Company ID Number 02710557
Date formed 1992-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 09:34:28
Primary Source:Companies House
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Company Officers of WARE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LISA ANN MARIE GRAY
 Company Secretary 2002-11-28
LISA ANN MARIE GRAY
 Director 2016-02-25
JOHN GEORGE ALBERT WARE
 Director 1992-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN MARIE FIVEASH
 Director 2004-06-01 2009-01-01
JOHN WILLIAM HOLMAN
 Director 2000-06-23 2003-11-30
PAUL ROUTLEDGE
 Director 2000-06-23 2003-11-30
JOHN GEORGE ALBERT WARE
 Company Secretary 1992-04-29 2002-11-28
ANDREW JOHN ARTHUR WARE
 Director 1994-02-28 2000-06-23
PAUL ROUTLEDGE
 Director 1993-11-03 1993-12-31
ANDREW JOHN ARTHUR WARE
 Director 1992-04-29 1993-11-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-04-29 1992-04-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-04-29 1992-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE ALBERT WARE QUANTUM ACCOUNTING LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-04-11
JOHN GEORGE ALBERT WARE JOHN G.A. WARE LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2014-02-11
JOHN GEORGE ALBERT WARE OLD RECTORY (FELPHAM) LIMITED(THE) Director 2001-10-30 CURRENT 1958-09-30 Dissolved 2018-05-22

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
2018-01-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM WATERSIDE HOUSE HOVE ENTERPRISE CENTRE BASIN ROAD NORTH, HOVE EAST SUSSEX BN41 1UY
2016-12-074.20STATEMENT OF AFFAIRS/4.19
2016-12-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MARIE FIVEASH / 04/10/2016
2016-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LISA ANN MARIE FIVEASH / 04/10/2016
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 60100
2016-05-03AR0129/04/16 FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MRS LISA ANN MARIE FIVEASH
2015-06-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 60100
2015-04-30AR0129/04/15 FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 60100
2014-05-06AR0129/04/14 FULL LIST
2014-04-22AA31/12/13 TOTAL EXEMPTION FULL
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-05-01AR0129/04/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-02AR0129/04/12 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0129/04/11 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AR0129/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ALBERT WARE / 20/04/2010
2009-08-14AA31/12/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR LISA FIVEASH
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-04363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-08363(288)DIRECTOR RESIGNED
2004-05-08363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-18363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-05288bDIRECTOR RESIGNED
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-10363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1996-05-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-19363sRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04287REGISTERED OFFICE CHANGED ON 04/10/95 FROM: WATERSIDE HOUSE HOVE ENTERPRISE CENTRE BASIN ROAD NORTH HOVE EAST SUSSEX BN41 1UY
1995-09-26287REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 306 PORTLAND ROAD HOVE EAST SUSSEX BN3 5LP
1995-04-30363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
1995-04-30287REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 45 STATION ROAD REDHILL SURREY TH1 1QH
1995-01-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-25SRES01ALTER MEM AND ARTS 24/05/94
1994-06-24363sRETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS
1994-03-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-07287REGISTERED OFFICE CHANGED ON 07/03/94 FROM: CARLTON HOUSE 28/29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1XK
1993-11-19SRES13REDEEM £240000 RED PREF 05/11/93
1993-11-19288NEW DIRECTOR APPOINTED
1993-11-19288DIRECTOR RESIGNED
1993-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/93
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WARE & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Meetings of Creditors2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against WARE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 10,519
Creditors Due Within One Year 2013-12-31 £ 20,976
Creditors Due Within One Year 2012-12-31 £ 23,169
Creditors Due Within One Year 2012-12-31 £ 23,169
Creditors Due Within One Year 2011-12-31 £ 28,766
Other Creditors Due Within One Year 2013-12-31 £ 0
Other Creditors Due Within One Year 2012-12-31 £ 3,020
Other Creditors Due Within One Year 2012-12-31 £ 3,020
Other Creditors Due Within One Year 2011-12-31 £ 2,907
Taxation Social Security Due Within One Year 2013-12-31 £ 12,772
Taxation Social Security Due Within One Year 2012-12-31 £ 16,699
Taxation Social Security Due Within One Year 2012-12-31 £ 16,699
Taxation Social Security Due Within One Year 2011-12-31 £ 22,062
Trade Creditors Within One Year 2013-12-31 £ 7,825
Trade Creditors Within One Year 2012-12-31 £ 3,450
Trade Creditors Within One Year 2012-12-31 £ 3,450
Trade Creditors Within One Year 2011-12-31 £ 3,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 WARE & PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 48,100
Called Up Share Capital 2012-12-31 £ 48,100
Called Up Share Capital 2012-12-31 £ 48,100
Called Up Share Capital 2011-12-31 £ 48,100
Cash Bank In Hand 2011-12-31 £ 7,428
Current Assets 2013-12-31 £ 133,191
Current Assets 2012-12-31 £ 149,266
Current Assets 2012-12-31 £ 149,266
Current Assets 2011-12-31 £ 160,116
Debtors 2013-12-31 £ 97,394
Debtors 2012-12-31 £ 101,760
Debtors 2012-12-31 £ 101,760
Debtors 2011-12-31 £ 98,688
Debtors Due Within One Year 2013-12-31 £ 97,394
Debtors Due Within One Year 2012-12-31 £ 101,760
Debtors Due Within One Year 2012-12-31 £ 101,760
Debtors Due Within One Year 2011-12-31 £ 98,688
Shareholder Funds 2013-12-31 £ 149,659
Shareholder Funds 2012-12-31 £ 155,640
Shareholder Funds 2012-12-31 £ 155,640
Shareholder Funds 2011-12-31 £ 153,348
Stocks Inventory 2013-12-31 £ 42,300
Stocks Inventory 2012-12-31 £ 49,500
Stocks Inventory 2012-12-31 £ 49,500
Stocks Inventory 2011-12-31 £ 54,000
Tangible Fixed Assets 2013-12-31 £ 37,444
Tangible Fixed Assets 2012-12-31 £ 29,543
Tangible Fixed Assets 2012-12-31 £ 29,543
Tangible Fixed Assets 2011-12-31 £ 32,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARE & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARE & PARTNERS LIMITED
Trademarks
We have not found any records of WARE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARE & PARTNERS 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 (69201 - Accounting and auditing activities) as WARE & PARTNERS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WARE & PARTNERS 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 TypeAppointment of Liquidators
Defending partyWARE & PARTNERS LIMITEDEvent Date2016-11-21
Elias Paourou and David Oprey , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN . : Further details contact: Andrea Bajerova, Tel: 01273 421200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWARE & PARTNERS LIMITEDEvent Date2016-11-21
At a General Meeting of the members of the above named Company, duly convened and held at CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 21 November 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Elias Paourou and David Oprey , both of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , (IP Nos 9096 and 5814) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Andrea Bajerova, Tel: 01273 421200. John Ware , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWARE & PARTNERS LIMITEDEvent Date2016-10-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 21 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Insolvency Practitioners assisting in the convening of the meeting: Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN. Further details contact: Andrea Bajerova, Tel: 01273 421200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARE & PARTNERS 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 WARE & PARTNERS 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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