Company information:
Ward Cole Limited (No: 03044582)
Address: FOSSE HOUSE, ROMAN WHARF, LINCOLN, LN1 1SR
Status: Active
Incorporated: 04-Nov-1995
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: SIMON BOVILL ( DOB: Aug-1956 From: Sep-2002 )
Current Director: WAYNE EDWARD HANSARD ( DOB: Oct-1962 From: Dec-2006 )
Resigned Director: ANTHONY PAUL BECKINGHAM ( From: Nov-2003 To: Jul-2005 )
Resigned Director: DENIS BRIAN CARR ( DOB: Oct-1958 From: Oct-1995 To: Feb-2014 )
Resigned Director: KHALID MAHMOOD CHOUDHARY ( DOB: May-1962 From: Oct-1995 To: Aug-2003 )
Resigned Director: ROBERT JOHN CROOT ( DOB: Jul-1972 From: Jun-2002 To: Mar-2003 )
Resigned Director: ADRIAN DEMPSTER ( DOB: Feb-1949 From: Oct-1995 To: Mar-2014 )
Resigned Director: ROBERT FRANK DUDLEY ( DOB: Jul-1959 From: Sep-2002 To: Apr-2003 )
Resigned Director: IVAN JOHN ROBINSON ( DOB: Sep-1951 From: Sep-2002 To: Nov-2003 )
Resigned Director: PHILIP LEONARD SLAUGHTER ( DOB: May-1951 From: Oct-1995 To: Aug-2003 )
Resigned Director: GEOFFREY MICHAEL WARD ( DOB: Mar-1947 From: Apr-1995 To: Apr-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: COLIN EDRIC ALLEN ( From: Apr-1995 To: Jul-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Persons of Significant Control:
Ward Cole Holdings Limited, Fosse House Roman Wharf, Lincoln, LN1 1SR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,391 | 10,142 | 27,208 | 19,461 | 11391.0,10142.0,27208.0,19461.0 |
| Current assets | 741,139 | 678,388 | 683,242 | 627,400 | 741139.0,678388.0,683242.0,627400.0 |
| Current assets / Debtors | 490,836 | 490836.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 92,127 | 92127.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 250,303 | 200,227 | 154,514 | 112,273 | 250303.0,200227.0,154514.0,112273.0 |
| Net current assets (liabilities) | 530,071 | 344,440 | 300,528 | 236,078 | 530071.0,344440.0,300528.0,236078.0 |
| Total assets less current liabilities | 541,462 | 354,582 | 327,736 | 255,539 | 541462.0,354582.0,327736.0,255539.0 |
| Creditors / Trade creditors / trade payables | 60,149 | 148,029 | 60149.0,148029.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,974 | 1,926 | 5,169 | 4,865 | 1974.0,1926.0,5169.0,4865.0 |
| Net assets (liabilities) | 272,820 | 174,322 | 197,567 | 175,674 | 272820.0,174322.0,197567.0,175674.0 |