Free data on 57M+ companies

Home > England & Wales Companies > WARDLAW BANKS LIMITED

Company Information for

WARDLAW BANKS LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

05320564

Private Limited Company

Active

Company Overview

About Wardlaw Banks Ltd

WARDLAW BANKS LIMITED was founded on 2004-12-23 and has its registered office in London. The organisation's status is listed as "Active". Wardlaw Banks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WARDLAW BANKS LIMITED

Legal Registered Office

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in WC2E

Previous Names

BANKS WARDLAW LIMITED

08/03/2006

Filing Information

Company Number		05320564
Company ID Number		05320564
Date formed		2004-12-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB890264707

Last Datalog update:	2024-11-05 06:14:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLAW BANKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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.

Company Officers of WARDLAW BANKS LIMITED

Current Directors

Officer	Role	Date Appointed
MINNIE LYONS	Company Secretary	2004-12-23
STANLEY BANKS	Director	2004-12-23
JULIAN NEIL LYONS	Director	2006-03-20
MINNIE LYONS	Director	2004-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN NEIL LYONS	PAVE PLUS LTD	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
JULIAN NEIL LYONS	RED VOLE MEDIA LTD	Director	2013-12-13	CURRENT	2013-12-13	Dissolved 2016-04-26
JULIAN NEIL LYONS	INTERFISHNET LTD	Director	2012-11-22	CURRENT	2012-11-22	Active
JULIAN NEIL LYONS	WARDLAW MUSIC LTD	Director	2012-10-04	CURRENT	2012-10-04	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.

Date	Document Type	Document Description
2024-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-12		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MINNIE LYONS
2019-03-20	TM02	Termination of appointment of Minnie Lyons on 2019-03-20
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/17 FROM 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT England
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/17 FROM 90 Long Acre Covent Garden London WC2E 9RZ
2017-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06	AR01	23/12/13 ANNUAL RETURN FULL LIST
2014-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MINNIE LYONS on 2013-07-01
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/13 FROM Park House 111 Uxbridge Road London W5 5LB
2013-01-31	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	AR01	23/12/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	23/12/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	23/12/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BANKS / 01/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MINNIE LYONS / 01/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LYONS / 01/11/2009
2009-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MINNIE LYONS / 01/11/2009
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-13	88(2)	AD 01/01/09 GBP SI 998@1=998 GBP IC 2/1000
2009-02-11	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-26	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/07 FROM: STUDIO 2 SHEPPERTON FILM STUDIOS SHEPPERTON TW17 0QD
2007-01-27	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 74 CROMWELL ROAD TUNBRIDGE WELLS TN2 4UD
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-03-10	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-03-08	CERTNM	COMPANY NAME CHANGED BANKS WARDLAW LIMITED CERTIFICATE ISSUED ON 08/03/06
2005-01-13	88(2)R	AD 23/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-23	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

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to WARDLAW BANKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 WARDLAW BANKS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WARDLAW BANKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 470,040

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

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 WARDLAW BANKS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 42,448
Current Assets	2012-01-01	£ 452,675
Debtors	2012-01-01	£ 410,227
Shareholder Funds	2012-01-01	£ 17,365

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARDLAW BANKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARDLAW BANKS LIMITED

Trademarks

We have not found any records of WARDLAW BANKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARDLAW BANKS 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 (58190 - Other publishing activities) as WARDLAW BANKS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where WARDLAW BANKS 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 WARDLAW BANKS 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 WARDLAW BANKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.