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Home > England & Wales Companies > WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX,
Company Registration Number
03773165
Private Limited Company
Active

Company Overview

About Ward Hadaway Company Secretarial Services Ltd
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED was founded on 1999-05-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ward Hadaway Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3DX
Other companies in NE1
 
Filing Information
Company Number 03773165
Company ID Number 03773165
Date formed 1999-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
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Company Officers of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STACEY LEIGH BROWN
 Company Secretary 2016-07-31
NIGEL JAMIE MARTIN
 Company Secretary 2005-07-08
COLIN THOMPSON HEWITT
 Director 1999-05-17
NIGEL JAMIE MARTIN
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN THERESA ROGAN
 Nominated Secretary 1999-05-17 2016-07-31
EILEEN THERESA ROGAN
 Nominated Director 1999-05-17 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMIE MARTIN WARD HADAWAY INCORPORATIONS LIMITED Company Secretary 2004-06-11 CURRENT 1999-07-07 Active - Proposal to Strike off
COLIN THOMPSON HEWITT NEWCASTLE GATESHEAD INITIATIVE LIMITED Director 2014-12-04 CURRENT 1988-07-28 Active
COLIN THOMPSON HEWITT NGI SOLUTIONS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
COLIN THOMPSON HEWITT BUILDING FUTURES EAST LIMITED Director 2009-10-01 CURRENT 2007-05-29 Active
COLIN THOMPSON HEWITT CODEWORKS ENTERPRISES LIMITED Director 2007-05-23 CURRENT 2006-01-03 Liquidation
COLIN THOMPSON HEWITT NOF ENERGY LTD Director 2006-10-26 CURRENT 2006-09-13 Active
COLIN THOMPSON HEWITT THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY Director 2006-05-01 CURRENT 2003-10-09 Dissolved 2016-07-14
COLIN THOMPSON HEWITT WARD HADAWAY INCORPORATIONS LIMITED Director 1999-07-07 CURRENT 1999-07-07 Active - Proposal to Strike off
NIGEL JAMIE MARTIN NORTH EAST ECONOMIC FORUM LIMITED Director 2017-02-18 CURRENT 2007-01-10 Active
NIGEL JAMIE MARTIN WARD HADAWAY EMPLOYEE SERVICES LIMITED Director 2010-10-07 CURRENT 2010-07-21 Dissolved 2016-04-12
NIGEL JAMIE MARTIN WARD HADAWAY INCORPORATIONS LIMITED Director 2008-09-18 CURRENT 1999-07-07 Active - Proposal to Strike off
NIGEL JAMIE MARTIN WARD HADAWAY PENSION TRUSTEES LIMITED Director 2008-09-12 CURRENT 2003-11-18 Active - Proposal to Strike off
NIGEL JAMIE MARTIN EAST QUAYSIDE MANAGEMENT LIMITED Director 2004-02-02 CURRENT 1992-12-18 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
2023-05-19Notification of Ward Hadaway Llp as a person with significant control on 2022-10-21
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-18CESSATION OF NIGEL JAMIE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-25AP01DIRECTOR APPOINTED MR DAMIEN MICHAEL CHARLTON
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMIE MARTIN
2022-10-25TM02Termination of appointment of Nigel Jamie Martin on 2022-10-21
2022-05-23CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-02AP03Appointment of Stacey Leigh Brown as company secretary on 2016-07-31
2016-08-02TM02Termination of appointment of Eileen Theresa Rogan on 2016-07-31
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0117/05/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-19AR0117/05/10 ANNUAL RETURN FULL LIST
2009-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMIE MARTIN / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / EILEEN THERESA ROGAN / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JAMIE MARTIN / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 01/10/2009
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-18288aDIRECTOR APPOINTED MR NIGEL JAMIE MARTIN
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR EILEEN ROGAN
2008-05-22363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-18363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-20288aNEW SECRETARY APPOINTED
2005-06-02363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-28363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-29363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-14ELRESS386 DISP APP AUDS 11/09/00
2000-09-14ELRESS366A DISP HOLDING AGM 11/09/00
2000-05-22363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-07-30225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
1999-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-29WRES01ALTER MEM AND ARTS 23/07/99
1999-07-22CERTNMCOMPANY NAME CHANGED SANDCO 625 LIMITED CERTIFICATE ISSUED ON 23/07/99
1999-05-23SRES01ADOPT MEM AND ARTS 17/05/99
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 HADAWAY COMPANY SECRETARIAL SERVICES 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 HADAWAY COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 (74990 - Non-trading company) as WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 HADAWAY COMPANY SECRETARIAL SERVICES 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 HADAWAY COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 3DX