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Home > England & Wales Companies > WARDLE AND KEACH INTERNATIONAL LIMITED
Company Information for

WARDLE AND KEACH INTERNATIONAL LIMITED

310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP,
Company Registration Number
00208880
Private Limited Company
Active

Company Overview

About Wardle And Keach International Ltd
WARDLE AND KEACH INTERNATIONAL LIMITED was founded on 1925-10-08 and has its registered office in Northampton. The organisation's status is listed as "Active". Wardle And Keach International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARDLE AND KEACH INTERNATIONAL LIMITED
 
Legal Registered Office
310 WELLINGBOROUGH ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 4EP
Other companies in NN14
 
Filing Information
Company Number 00208880
Company ID Number 00208880
Date formed 1925-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120164524  
Last Datalog update: 2024-03-05 12:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLE AND KEACH INTERNATIONAL LIMITED
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Company Officers of WARDLE AND KEACH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET HENRY
 Company Secretary 1991-02-28
PAUL MICHAEL HENRY
 Director 1991-02-28
SUSAN MARGARET HENRY
 Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL HENRY NEAVES OF EAST ANGLIA LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
PAUL MICHAEL HENRY WALKERS REMOVERS & STORERS LTD Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL MICHAEL HENRY PROCTOR REMOVALS & STORAGE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
PAUL MICHAEL HENRY PIP EWART LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
SUSAN MARGARET HENRY PROCTOR REMOVALS & STORAGE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
SUSAN MARGARET HENRY PIP EWART LIMITED Director 2012-01-05 CURRENT 2012-01-05 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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-10-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CH01Director's details changed for Mr Paul Michael Henry on 2019-04-01
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
2019-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARGARET HENRY on 2019-04-01
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 002088800003
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 1 Sterling Court, Loddington Nr Kettering Northamptonshire NN14 1RZ
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HENRY / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HENRY / 19/03/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2007-03-01363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 1-3 STERLING COURT LODDINGTON NR KETTERING NORTHAMPTONSHIRE NN14 1RZ
2007-03-01190LOCATION OF DEBENTURE REGISTER
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-07363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-08363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-03-04363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/97
1997-03-07363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/96
1996-03-04363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-04395PARTICULARS OF MORTGAGE/CHARGE
1994-09-28288DIRECTOR'S PARTICULARS CHANGED
1994-09-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-13363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-12363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12395PARTICULARS OF MORTGAGE/CHARGE
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-15363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-06-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-08363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-03-30363RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-03-30AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-21287REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 35 EAST PARK PARADE NORTHAMPTON NN1 4LB
1989-12-21287REGISTERED OFFICE CHANGED ON 21/12/89 FROM: ALEXANDER HOUSE STATION ROAD KETTERING NORTHANTS NN 157
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
We could not find any licences issued to WARDLE AND KEACH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WARDLE AND KEACH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 128,571
Creditors Due After One Year 2011-12-31 £ 119,091
Creditors Due Within One Year 2012-12-31 £ 237,781
Creditors Due Within One Year 2011-12-31 £ 201,264
Provisions For Liabilities Charges 2012-12-31 £ 8,769
Provisions For Liabilities Charges 2011-12-31 £ 5,709

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
2017-12-31
Annual Accounts
2017-12-31
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 WARDLE AND KEACH INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2011-12-31 £ 33,951
Current Assets 2012-12-31 £ 151,510
Current Assets 2011-12-31 £ 181,568
Debtors 2012-12-31 £ 151,362
Debtors 2011-12-31 £ 147,617
Secured Debts 2012-12-31 £ 163,723
Secured Debts 2011-12-31 £ 139,005
Shareholder Funds 2012-12-31 £ 499,288
Shareholder Funds 2011-12-31 £ 539,694
Tangible Fixed Assets 2012-12-31 £ 722,899
Tangible Fixed Assets 2011-12-31 £ 684,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARDLE AND KEACH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDLE AND KEACH INTERNATIONAL LIMITED
Trademarks
We have not found any records of WARDLE AND KEACH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDLE AND KEACH INTERNATIONAL 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 (49420 - Removal services) as WARDLE AND KEACH INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARDLE AND KEACH INTERNATIONAL 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 WARDLE AND KEACH INTERNATIONAL 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 WARDLE AND KEACH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode NN1 4EP