Company information:
Ward Power Limited (No: 02107580)
Address: 68 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, NG16 3NQ, ENGLAND
Status: Active
Incorporated: 03-Sep-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 27110 - Manufacture of electric motors, generators and transformers
Current Director: JOSE JERONIMO FERNANDES ( DOB: May-1970 From: Jun-2020 )
Current Director: ATUL DEVIDAS PAI KANE ( DOB: Mar-1969 From: Mar-2018 )
Current Director: SUCHANT MANOHAR PAI KANE ( DOB: Dec-1966 From: Jun-2019 )
Current Director: SUNIL MANOHAR PAI KANE ( DOB: Dec-1971 From: Feb-2022 )
Current Director: ALEXANDER REYNOLDS ( DOB: Aug-1983 From: Sep-2023 )
Current Secretary: ATUL DEVIDAS PAI KANE ( From: Apr-2019 )
Resigned Director: THOMAS IAN CAMPBELL ( DOB: Nov-1928 From: Dec-1991 To: Jul-2000 )
Resigned Director: NIGEL STEPHEN CONNAH ( DOB: Apr-1954 From: Jun-2000 To: Jul-2001 )
Resigned Director: SCOTT RICHARD DAVISON ( DOB: Feb-1971 From: May-2019 To: Mar-2020 )
Resigned Director: JOSE JERONIMO FERNANDES ( DOB: May-1970 From: Mar-2018 To: Apr-2019 )
Resigned Director: SUNIL MANOHAR PAI KANE ( DOB: Dec-1971 From: Mar-2018 To: Apr-2019 )
Resigned Director: VICTORIA LORRAINE LAW ( DOB: Mar-1975 From: Aug-2010 To: Sep-2019 )
Resigned Director: ROBERT GEORGE LINLEY ( DOB: Apr-1956 From: Dec-1991 To: Mar-2018 )
Resigned Director: KEITH MARSHALL ( DOB: Feb-1969 From: Oct-2001 To: May-2015 )
Resigned Director: SACHIN MOHAN ( DOB: Jul-1962 From: Mar-2018 To: Apr-2019 )
Resigned Director: SACHIN MOHAN ( DOB: Jul-1962 From: Mar-2018 To: Apr-2019 )
Resigned Director: SANJAY LAXMAN RAUT ( DOB: Apr-1971 From: Jun-2020 To: Jun-2020 )
Resigned Director: ALEXANDER REYNOLDS ( DOB: Aug-1983 From: Sep-2023 To: Sep-2023 )
Resigned Director: DAVID STEELE ( DOB: Apr-1983 From: Mar-2016 To: Feb-2022 )
Resigned Secretary: ROBERT GEORGE LINLEY ( DOB: Apr-1956 From: Dec-1991 To: Jul-2001 )
Resigned Secretary: ROBERT GEORGE LINLEY ( DOB: Apr-1956 From: Sep-2004 To: Mar-2018 )
Resigned Secretary: KEITH MUNTON ( From: Jul-2001 To: Sep-2004 )
Resigned Secretary: SUNIL MANOHAR PAI KANE ( From: Mar-2018 To: Apr-2019 )
Persons of Significant Control:
Power Engineering (India) Private Limited, Plot No. 58/A Tuem Industrial Estate, Tuem, Pernem, Goa, India: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-20)
M W Sipp Trustees Limited, Oaklands Park Oaklands Office Park, Hooton Road, Hooton, Ellesmere Port, CH66 7NZ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 306,678 | 293,971 | 264,326 | 306678.0,293971.0,264326.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 306,678 | 293,971 | 264,326 | 263,050 | 252,007 | 254,949 | 243,452 | 306678.0,293971.0,264326.0,263050.0,252007.0,254949.0,243452.0 |
| Current assets | 1,523,838 | 1,299,297 | 1,362,013 | 3,061,400 | 1,866,013 | 1,358,834 | 1,965,450 | 1523838.0,1299297.0,1362013.0,3061400.0,1866013.0,1358834.0,1965450.0 |
| Current assets / Total inventories | 170,812 | 100,643 | 97,255 | 143,486 | 198,429 | 236,088 | 198,429 | 170812.0,100643.0,97255.0,143486.0,198429.0,236088.0,198429.0 |
| Current assets / Cash at bank and on hand | 686,847 | 509,389 | 248,056 | 1,268,936 | 774,096 | 78 | 90 | 686847.0,509389.0,248056.0,1268936.0,774096.0,78.0,90.0 |
| Net current assets (liabilities) | 78,838 | 130,159 | 133,027 | -167,961 | -199,416 | 301,136 | 859,726 | 78838.0,130159.0,133027.0,-167961.0,-199416.0,301136.0,859726.0 |
| Total assets less current liabilities | 385,516 | 424,130 | 397,353 | 95,089 | 52,591 | 556,085 | 1,103,178 | 385516.0,424130.0,397353.0,95089.0,52591.0,556085.0,1103178.0 |
| Provisions for liabilities, balance sheet subtotal | -10,394 | -7,319 | -7,142 | 8,327 | 8,030 | 9,779 | 9,079 | -10394.0,-7319.0,-7142.0,8327.0,8030.0,9779.0,9079.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,394 | 7,319 | 7,142 | 10394.0,7319.0,7142.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 375,122 | 416,811 | 305,211 | -209,373 | -180,278 | 59,871 | 122,759 | 375122.0,416811.0,305211.0,-209373.0,-180278.0,59871.0,122759.0 |
| Equity / share capital and reserves | 375,122 | 416,811 | 305,211 | 59,871 | 122,759 | 375122.0,416811.0,305211.0,0.0,0.0,59871.0,122759.0 |