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Home > England & Wales Companies > A.WARDLE & COMPANY(CASTERS)LIMITED
Company Information for

A.WARDLE & COMPANY(CASTERS)LIMITED

52 HYLTON STREET, BIRMINGHAM, B18 6HN,
Company Registration Number
00789001
Private Limited Company
Active

Company Overview

About A.wardle & Company(casters)limited
A.WARDLE & COMPANY(CASTERS)LIMITED was founded on 1964-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". A.wardle & Company(casters)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.WARDLE & COMPANY(CASTERS)LIMITED
 
Legal Registered Office
52 HYLTON STREET
BIRMINGHAM
B18 6HN
Other companies in B1
 
Filing Information
Company Number 00789001
Company ID Number 00789001
Date formed 1964-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 16:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.WARDLE & COMPANY(CASTERS)LIMITED
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Company Officers of A.WARDLE & COMPANY(CASTERS)LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WARDLE
 Company Secretary 2010-09-16
NATALIA VALDIVIESO
 Director 2015-02-01
ALEXANDER WARDLE
 Director 2008-10-30
MARY WARDLE
 Director 1997-04-18
NICHOLAS WARDLE
 Director 2001-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WARDLE
 Company Secretary 1997-04-18 2010-09-16
MARY WARDLE
 Company Secretary 1991-10-03 1997-04-18
DEREK CLIVE WARDLE
 Director 1991-10-03 1997-04-18
MARY WARDLE
 Director 1991-10-03 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA VALDIVIESO ARGENTEM LTD Director 2015-02-01 CURRENT 2002-03-12 Active
ALEXANDER WARDLE JEWELLERYGRAM LIMITED Director 2015-03-01 CURRENT 2003-05-27 Active
MARY WARDLE JEWELLERYGRAM LIMITED Director 2003-05-29 CURRENT 2003-05-27 Active
MARY WARDLE ARGENTEM LTD Director 2002-03-14 CURRENT 2002-03-12 Active
NICHOLAS WARDLE JEWELLERYGRAM LIMITED Director 2003-05-29 CURRENT 2003-05-27 Active
NICHOLAS WARDLE ARGENTEM LTD Director 2002-03-14 CURRENT 2002-03-12 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
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-02-24Unaudited abridged accounts made up to 2022-05-31
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-11PSC04Change of details for Ms Mary Wardle as a person with significant control on 2022-03-08
2022-03-11CH01Director's details changed for Mary Wardle on 2022-03-08
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WARDLE
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25SH08Change of share class name or designation
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/19 FROM 51 Albion Street Hockley Birmingham B1 3EA
2018-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007890010003
2016-10-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-13AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Nicholas Wardle on 2015-03-01
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WARDLE / 01/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WARDLE / 01/03/2015
2015-03-12AP01DIRECTOR APPOINTED MS NATALIA VALDIVIESO
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARDLE / 11/03/2015
2014-10-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-16AR0124/09/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0124/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0124/09/11 ANNUAL RETURN FULL LIST
2010-10-14AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Alexander Wardle on 2010-09-24
2010-09-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARDLE
2010-09-16AP03SECRETARY APPOINTED MR ALEXANDER WARDLE
2009-12-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-22AR0124/09/09 FULL LIST
2008-11-18288aDIRECTOR APPOINTED ALEXANDER WARDLE
2008-11-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-04363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-29363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS; AMEND
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-26363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-10-06363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-10-08363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-01363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-10-01288aNEW DIRECTOR APPOINTED
2000-10-12363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-10-28363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21363bRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-11-05288aNEW SECRETARY APPOINTED
1997-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-27288bSECRETARY RESIGNED
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-27288bDIRECTOR RESIGNED
1997-10-27363(288)DIRECTOR RESIGNED
1997-10-27363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1996-10-11363sRETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-10-11363sRETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-10-06363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-19363sRETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
1993-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-10363sRETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-17ELRESS366A DISP HOLDING AGM 29/09/92
1991-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-03363bRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.WARDLE & COMPANY(CASTERS)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 A.WARDLE & COMPANY(CASTERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-08-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A.WARDLE & COMPANY(CASTERS)LIMITED

Intangible Assets
Patents
We have not found any records of A.WARDLE & COMPANY(CASTERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.WARDLE & COMPANY(CASTERS)LIMITED
Trademarks
We have not found any records of A.WARDLE & COMPANY(CASTERS)LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.WARDLE & COMPANY(CASTERS)LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-05-15 GBP £545
Birmingham City Council 2014-05-15 GBP £545
Birmingham City Council 2014-04-04 GBP £519
Birmingham City Council 2014-04-04 GBP £519
Birmingham City Council 2014-03-12 GBP £599
Birmingham City Council 2014-03-12 GBP £599
Birmingham City Council 2014-03-06 GBP £569
Birmingham City Council 2014-03-06 GBP £569
Birmingham City Council 2014-01-22 GBP £541
Birmingham City Council 2014-01-22 GBP £541
Birmingham City Council 2013-11-28 GBP £602
Birmingham City Council 2013-10-31 GBP £533
Birmingham City Council 2013-10-15 GBP £558
Birmingham City Council 2013-08-29 GBP £590

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.WARDLE & COMPANY(CASTERS)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 A.WARDLE & COMPANY(CASTERS)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 A.WARDLE & COMPANY(CASTERS)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 B18 6HN