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Company Information for

A H WARDLE BUILDERS LIMITED

SUITE 13 ENTERPRISE HOUSE BOATHOUSE MEADOW BUSINESS PARK, CHERRY ORCHARD LANE, SALISBURY, WILTSHIRE, SP2 7LD,
Company Registration Number
01890100
Private Limited Company
Active

Company Overview

About A H Wardle Builders Ltd
A H WARDLE BUILDERS LIMITED was founded on 1985-02-26 and has its registered office in Salisbury. The organisation's status is listed as "Active". A H Wardle Builders 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
A H WARDLE BUILDERS LIMITED
 
Legal Registered Office
SUITE 13 ENTERPRISE HOUSE BOATHOUSE MEADOW BUSINESS PARK
CHERRY ORCHARD LANE
SALISBURY
WILTSHIRE
SP2 7LD
Other companies in SP2
 
Filing Information
Company Number 01890100
Company ID Number 01890100
Date formed 1985-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-08 18:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A H WARDLE BUILDERS LIMITED
The accountancy firm based at this address is TMT ACCOUNTANCY SERVICES LIMITED
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Company Officers of A H WARDLE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY COTTRELL
Company Secretary 1991-09-15
DAVID STANLEY COTTRELL
Director 1991-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WARDLE
Director 1991-09-15 2014-12-20
JOHN WILLIAM BRYDEN
Director 1991-09-15 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY COTTRELL A.H.WARDLE(PLASTERING CONTRACTORS)LIMITED Company Secretary 1991-09-15 CURRENT 1962-12-18 Dissolved 2016-01-26
DAVID STANLEY COTTRELL WCL CONSTRUCTION LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
DAVID STANLEY COTTRELL WARDLE CONSTRUCTION LTD Director 2002-03-11 CURRENT 2002-03-11 Dissolved 2015-07-30
DAVID STANLEY COTTRELL A.H.WARDLE(PLASTERING CONTRACTORS)LIMITED Director 1991-09-15 CURRENT 1962-12-18 Dissolved 2016-01-26

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
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-02-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-02-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 24
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM Newton Road Churchfields Salisbury Wiltshire SP2 7QA
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WARDLE
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 24
2014-10-26AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 24
2013-11-01AR0115/09/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Mr David Stanley Cottrell on 2013-09-15
2013-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY COTTRELL on 2013-09-15
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/09/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0115/09/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0115/09/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0115/09/09 ANNUAL RETURN FULL LIST
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-03363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-02288bDIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-27363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-07-18363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-21363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-10363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-05-10363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-05363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-05-17363aRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-22363bRETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
1991-03-01AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-01363RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
1990-09-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-12395PARTICULARS OF MORTGAGE/CHARGE
1989-07-07AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-07-07363RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-06-14395PARTICULARS OF MORTGAGE/CHARGE
1989-04-21363RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
1989-03-21288DIRECTOR RESIGNED
1989-02-14363RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1989-02-09363RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies



Licences & Regulatory approval
We could not find any licences issued to A H WARDLE BUILDERS 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 H WARDLE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-08-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-06-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-05-31 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-03-11 Outstanding MIDLAND BANK PLC
CHARGE 1987-08-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-08-19 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-02-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-01-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-03-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-05-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 1,088
Creditors Due After One Year 2012-12-31 £ 0
Creditors Due Within One Year 2013-12-31 £ 11,647
Creditors Due Within One Year 2012-12-31 £ 10,827
Creditors Due Within One Year 2012-12-31 £ 10,827
Creditors Due Within One Year 2011-12-31 £ 10,399

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
2018-12-31
Annual Accounts
2019-12-31

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 A H WARDLE BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 1,184
Current Assets 2013-12-31 £ 4,495
Current Assets 2012-12-31 £ 0
Current Assets 2011-12-31 £ 3,067
Debtors 2013-12-31 £ 3,671
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 1,832
Shareholder Funds 2013-12-31 £ 127,620
Shareholder Funds 2012-12-31 £ 127,072
Shareholder Funds 2012-12-31 £ 127,072
Shareholder Funds 2011-12-31 £ 132,249
Tangible Fixed Assets 2013-12-31 £ 135,860
Tangible Fixed Assets 2012-12-31 £ 137,644
Tangible Fixed Assets 2012-12-31 £ 137,644
Tangible Fixed Assets 2011-12-31 £ 139,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A H WARDLE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A H WARDLE BUILDERS LIMITED
Trademarks
We have not found any records of A H WARDLE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H WARDLE BUILDERS 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 (43999 - Other specialised construction activities n.e.c.) as A H WARDLE BUILDERS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where A H WARDLE BUILDERS 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 H WARDLE BUILDERS 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 H WARDLE BUILDERS 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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