WARDMANS (MATLOCK) LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Wardmans (matlock) Ltd

WARDMANS (MATLOCK) LIMITED was founded on 2003-03-18 and has its registered office in Matlock. The organisation's status is listed as "Active". Wardmans (matlock) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WARDMANS (MATLOCK) LIMITED

OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in DE4

Filing Information

Company Number		04700904
Company ID Number		04700904
Date formed		2003-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB175180994 GB284251653

Last Datalog update:	2024-04-06 12:50:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDMANS (MATLOCK) LIMITED

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Company Officers of WARDMANS (MATLOCK) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA MARY TAYLOR	Company Secretary	2003-03-18
GORDON MORRIS WARDMAN	Director	2003-03-18
MAVIS RUTH WARDMAN	Director	2003-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-18	2003-03-18
INSTANT COMPANIES LIMITED	Nominated Director	2003-03-18	2003-03-18

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
2024-03-26		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-05		SECRETARY'S DETAILS CHNAGED FOR PATRICIA MARY TAYLOR on 2023-10-05
2023-07-29		DIRECTOR APPOINTED MR JAMES ROBERT WARDMAN
2023-07-29		DIRECTOR APPOINTED MR DAVID ANDREW WARDMAN
2023-06-19		Unaudited abridged accounts made up to 2022-12-31
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-22		Change of details for Mr Gordon Morris Wardman as a person with significant control on 2021-12-16
2021-12-22		Change of details for Mr Gordon Morris Wardman as a person with significant control on 2021-12-16
2021-12-22	PSC04	Change of details for Mr Gordon Morris Wardman as a person with significant control on 2021-12-16
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-06-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-06-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-03-26	AA01	Previous accounting period extended from 31/08/12 TO 31/12/12
2012-03-27	AR01	18/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	SH01	20/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-08	RES10	Resolutions passed: Resolution of allotment of securities
2011-03-29	AR01	18/03/11 ANNUAL RETURN FULL LIST
2011-02-04	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AR01	18/03/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	MG01	Particulars of a mortgage or charge / charge no: 3
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAVIS RUTH WARDMAN / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRIS WARDMAN / 30/10/2009
2009-04-07	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-20	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-10	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-20	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-08-11	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-08-11	88(2)R	AD 18/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-23	288a	NEW DIRECTOR APPOINTED
2003-03-23	288a	NEW DIRECTOR APPOINTED
2003-03-23	288a	NEW SECRETARY APPOINTED
2003-03-18	288b	DIRECTOR RESIGNED
2003-03-18	288b	SECRETARY RESIGNED
2003-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1019698	Active			Licenced property: TANSLEY OLD COACH ROAD MATLOCK GB DE4 5FY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 WARDMANS (MATLOCK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-12-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-10	Outstanding	HSBC BANK PLC
DEBENTURE	2003-04-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 551,084
Creditors Due After One Year	2011-08-31	£ 781,924
Creditors Due Within One Year	2012-12-31	£ 731,678
Creditors Due Within One Year	2011-08-31	£ 797,300
Provisions For Liabilities Charges	2012-12-31	£ 6,797
Provisions For Liabilities Charges	2011-08-31	£ 6,888

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 WARDMANS (MATLOCK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 125,987
Cash Bank In Hand	2011-08-31	£ 49,987
Current Assets	2012-12-31	£ 1,605,680
Current Assets	2011-08-31	£ 1,391,971
Debtors	2012-12-31	£ 315,569
Debtors	2011-08-31	£ 434,420
Fixed Assets	2012-12-31	£ 1,180,821
Fixed Assets	2011-08-31	£ 1,460,524
Secured Debts	2012-12-31	£ 270,950
Secured Debts	2011-08-31	£ 397,566
Shareholder Funds	2012-12-31	£ 1,496,942
Shareholder Funds	2011-08-31	£ 1,266,383
Stocks Inventory	2012-12-31	£ 1,164,124
Stocks Inventory	2011-08-31	£ 907,564
Tangible Fixed Assets	2012-12-31	£ 1,179,321
Tangible Fixed Assets	2011-08-31	£ 1,451,024

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARDMANS (MATLOCK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARDMANS (MATLOCK) LIMITED

Trademarks

We have not found any records of WARDMANS (MATLOCK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WARDMANS (MATLOCK) LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2013-11-29	GBP £802
Derbyshire County Council	2013-05-30	GBP £2,324
Derbyshire County Council	2013-03-01	GBP £1,088
Derbyshire County Council	2012-04-20	GBP £724
Derbyshire County Council	2012-03-01	GBP £535
Derbyshire County Council	2012-03-01	GBP £988

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 WARDMANS (MATLOCK) 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.

Import/Export of Goods

Goods imported/exported by WARDMANS (MATLOCK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-09-01	84334000	Straw or fodder balers, incl. pick-up balers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARDMANS (MATLOCK) 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 WARDMANS (MATLOCK) 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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