WARDLAW LIMITED - Temporary employment agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Wardlaw Ltd

WARDLAW LIMITED was founded on 1983-02-23 and has its registered office in London. The organisation's status is listed as "Active". Wardlaw Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
WARDLAW LIMITED

3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W2

Filing Information

Company Number		01701806
Company ID Number		01701806
Date formed		1983-02-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB386515524

Last Datalog update:	2023-07-05 09:04:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDLAW LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED

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Companies with same name WARDLAW LIMITED

The following companies were found which have the same name as WARDLAW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARDLAW -MARY J- GROVES INC	319 SUNSET RD FROSTPROOF FL 33843	Inactive	Company formed on the 1962-02-19
WARDLAW -RALPH- INCORPORATED	FL	Inactive	Company formed on the 1925-11-23
WARDLAW -RALPH- INC	37 WEST E STEERT FROSTPROOF FL 33843	Inactive	Company formed on the 1960-04-06
WARDLAW (1989) LIMITED	25 FENCHURCH AVENUE LONDON EC3M 5AD	Dissolved	Company formed on the 1961-03-30
WARDLAW & BROWN PTY. LTD.	TAS 7250	Active	Company formed on the 2014-02-18
WARDLAW & SMITH, INC.	315 S CALHOUN TALLAHASSEE FL 32301	Inactive	Company formed on the 1985-09-20
WARDLAW & CO INC	FL	Inactive	Company formed on the 1926-08-06
WARDLAW & ASSOCIATES, LLC	4311 BELCLAIRE AVE DALLAS TX 75205	Active	Company formed on the 2010-02-03
WARDLAW AGGREGATES LLC	400 GUN CLUB RD TEXARKANA TX 75501	Active	Company formed on the 2018-06-19
WARDLAW AND SONS CARPENTRY AND JOINERY LTD	46 HILLSIDE ROAD VERWOOD DORSET UNITED KINGDOM BH317HE	Dissolved	Company formed on the 2013-06-06
WARDLAW ANDERSON LIMITED	67 GARDENERS ROAD DEBENHAM STOWMARKET SUFFOLK IP14 6RX	Active	Company formed on the 2002-11-14
WARDLAW AND DICKINSON, INC.	22 E WALL ST FROSTPROOF FL 33843	Active	Company formed on the 1960-03-23
WARDLAW AND ASSOCIATES INC	Georgia	Unknown
WARDLAW AND COMPANY	Georgia	Unknown
WARDLAW AND COMPANY INCORPORATED	Michigan	UNKNOWN
WARDLAW AND COMPANY	Georgia	Unknown
WARDLAW APPRAISAL GROUP, L.C.	16601 BLANCO RD STE 100 SAN ANTONIO TX 78232	Active	Company formed on the 1993-08-02
WARDLAW ASSOCIATES, P.C.	443 BROADWAY OLD SARATOGA SQ OLD SARATOGA SQ SARATOGA SPRING NY 12866	Active	Company formed on the 1982-10-06
WARDLAW BANKS LIMITED	85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT	Active	Company formed on the 2004-12-23
WARDLAW BROTHERS RANCH, LTD.	1201 S PARK ST SAN ANGELO TX 76901	Active	Company formed on the 2001-07-17

Company Officers of WARDLAW LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM JOHN SHAW	Company Secretary	1992-11-03
GRAHAM JOHN SHAW	Director	1993-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART EDWARD MILNE	Director	1998-01-01	2017-10-01
BEVERLEY SHAW	Director	1993-11-03	2006-02-28
BEVERLEY SHAW	Company Secretary	1992-11-03	1993-11-03

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.

Date	Document Type	Document Description
2023-06-19		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-20	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-11-17	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD MILNE
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/17 FROM 131 Edgware Road London W2 2AP
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	03/11/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20	AR01	03/11/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	03/11/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SHAW / 03/11/2011
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD MILNE / 03/11/2011
2011-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN SHAW on 2011-11-03
2010-11-09	AR01	03/11/10 ANNUAL RETURN FULL LIST
2010-10-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AR01	03/11/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SHAW / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD MILNE / 03/11/2009
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART MILNE / 01/11/2008
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	353	LOCATION OF REGISTER OF MEMBERS
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BRIGHT GRAHAME MURRAY 131 EDGWARE ROAD LONDON W2 2AP
2007-11-26	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2006-11-21	363a	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	288b	DIRECTOR RESIGNED
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20	363a	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-03-04	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-12-05	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-12-19	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-12-05	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-20	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26	363a	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-11-29	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-11-19	363a	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-01-15	363a	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1998-01-08	288a	NEW DIRECTOR APPOINTED
1997-12-30	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-19	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1997-02-02	363a	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-25	363x	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-12-28	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-25	363x	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1995-01-03	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1994-01-20	363x	RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-11-18	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1992-11-23	363x	RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
1992-06-25	AA	FULL ACCOUNTS MADE UP TO 29/02/92
1992-03-19	363x	RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PK2009085				Licenced property: THREE MILL LANE 3 MILLS STUDIOS LONDON GB E3 3DU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 WARDLAW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-09-21	Outstanding	COUTTS & CO.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WARDLAW LIMITED

Intangible Assets

Patents

We have not found any records of WARDLAW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARDLAW LIMITED

Trademarks

We have not found any records of WARDLAW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARDLAW 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 (78200 - Temporary employment agency activities) as WARDLAW LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where WARDLAW 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 WARDLAW 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 WARDLAW 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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