Company NameA D Wardle Ltd
DirectorsAlexandra Wardle and Darren Wardle
Company StatusActive
Company Number09573341
CategoryPrivate Limited Company
Incorporation Date5 May 2015(8 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Alexandra Wardle
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1b Mount Park
Wimbledon Park
London
SW19 8ES
Director NameMr Darren Wardle
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House 1 Ballards Lane
London
N3 1LQ

Location

Registered Address1b Mount Park
Wimbledon Park
London
SW19 8ES
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 4 weeks ago)
Next Return Due19 May 2024 (2 weeks, 6 days from now)

Filing History

6 June 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 31 May 2022 (3 pages)
1 June 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
28 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
14 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
7 May 2019Confirmation statement made on 5 May 2019 with updates (5 pages)
7 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
21 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
21 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
11 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
(4 pages)
9 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
(4 pages)
24 March 2016Appointment of Mr Darren Wardle as a director on 5 May 2015 (2 pages)
24 March 2016Appointment of Mr Darren Wardle as a director on 5 May 2015 (2 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)