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Company Information for

WARDFIELD LIMITED

22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH,
Company Registration Number
SC349089
Private Limited Company
Active

Company Overview

About Wardfield Ltd
WARDFIELD LIMITED was founded on 2008-09-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wardfield 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
WARDFIELD LIMITED
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
G65 0NH
Other companies in G2
 
Previous Names
FRESCO FOODSERVICE LIMITED12/06/2009
WARDFIELD LIMITED05/06/2009
Filing Information
Company Number SC349089
Company ID Number SC349089
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 06:19:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDFIELD LIMITED

Company Officers of WARDFIELD LIMITED

Current Directors
Officer Role Date Appointed
ALLAN MUSTAFA DURSUN
Director 2008-10-03
ALLAN MUSTAFA DURSUN
Company Secretary 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT LTD.
Director 2008-09-25 2008-10-07
BRIAN REID LTD.
Company Secretary 2008-09-25 2008-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MUSTAFA DURSUN FRESCO FOODSERVICE LIMITED Director 2009-06-24 CURRENT 2009-06-12 Active
ALLAN MUSTAFA DURSUN FRESCO FOODSERVICE LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-12 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
2017-02-01AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE
2016-04-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-15AR0125/09/15 FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MUSTAFA DURSUN / 03/10/2009
2015-05-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 168 BATH STREET GLASGOW G2 4TP
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0125/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AR0125/09/13 FULL LIST
2013-05-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AR0125/09/12 FULL LIST
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28AR0125/09/11 FULL LIST
2011-05-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-27AR0125/09/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 31 SHUNA PLACE MARYHILL GLASGOW G20 9ED
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-21AR0125/09/09 FULL LIST
2009-06-12CERTNMCOMPANY NAME CHANGED FRESCO FOODSERVICE LIMITED CERTIFICATE ISSUED ON 12/06/09
2009-06-05CERTNMCOMPANY NAME CHANGED WARDFIELD LIMITED CERTIFICATE ISSUED ON 05/06/09
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 168 BATH STREET GLASGOW G2 4TP
2008-11-07288aDIRECTOR AND SECRETARY APPOINTED ALLAN MUSTAFA DURSUN
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2008-10-10RES01ADOPT MEM AND ARTS 06/10/2008
2008-09-25NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1096665 Active Licenced property: UNIT 1 BLOCK 4 COWLAIRS INDUSTRIAL ESTATE FINLAS STREET GLASGOW COWLAIRS INDUSTRIAL ESTATE GB G22 5DQ.

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 WARDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARDFIELD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 WARDFIELD LIMITED

Intangible Assets
Patents
We have not found any records of WARDFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDFIELD LIMITED
Trademarks
We have not found any records of WARDFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDFIELD 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 (46900 - Non-specialised wholesale trade) as WARDFIELD LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where WARDFIELD 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 WARDFIELD 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 WARDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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