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Home > England & Wales Companies > WARD AERIALS (INSTALLATIONS) LIMITED
Company Information for

WARD AERIALS (INSTALLATIONS) LIMITED

181 WOODHOUSE ROAD, FRIERN BARNET, LONDON, N12 9AY,
Company Registration Number
02823445
Private Limited Company
Active

Company Overview

About Ward Aerials (installations) Ltd
WARD AERIALS (INSTALLATIONS) LIMITED was founded on 1993-06-02 and has its registered office in London. The organisation's status is listed as "Active". Ward Aerials (installations) Limited is a Private Limited Company registered in 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
WARD AERIALS (INSTALLATIONS) LIMITED
 
Legal Registered Office
181 WOODHOUSE ROAD
FRIERN BARNET
LONDON
N12 9AY
Other companies in N12
 
Filing Information
Company Number 02823445
Company ID Number 02823445
Date formed 1993-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627667994  
Last Datalog update: 2024-03-05 13:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD AERIALS (INSTALLATIONS) LIMITED
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Company Officers of WARD AERIALS (INSTALLATIONS) LIMITED

Current Directors
Officer Role Date Appointed
VERONICA JOAN WARD
 Company Secretary 1993-08-04
ANGELA BAKER
 Director 2010-12-22
STEPHEN WILLIAM WARD
 Director 2003-03-17
STEPHEN WILLIAM WARD
 Director 1993-08-04
VERONICA JOAN WARD
 Director 1993-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-06-02 1993-08-04
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-06-02 1993-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA JOAN WARD WARD COMMUNICATIONS LTD. Company Secretary 1993-08-04 CURRENT 1993-01-13 Active
VERONICA JOAN WARD WARD AERIALS LIMITED Company Secretary 1991-02-28 CURRENT 1971-06-24 Active
STEPHEN WILLIAM WARD WARD COMMUNICATIONS LTD. Director 1993-08-04 CURRENT 1993-01-13 Active
STEPHEN WILLIAM WARD WARD AERIALS LIMITED Director 1991-02-28 CURRENT 1971-06-24 Active
VERONICA JOAN WARD WARD COMMUNICATIONS LTD. Director 1993-08-04 CURRENT 1993-01-13 Active
VERONICA JOAN WARD WARD AERIALS LIMITED Director 1991-02-28 CURRENT 1971-06-24 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
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-01Director's details changed for Miss Angela Dorothy Ward on 2023-06-01
2023-05-30Change of details for Ward Aerials Ltd as a person with significant control on 2016-04-06
2023-02-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-02-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CH01Director's details changed for Miss Angela Ward on 2019-12-29
2019-12-18CH01Director's details changed for Miss Angela Ward on 2019-12-18
2019-10-18CH01Director's details changed for Mrs Angela Baker on 2019-09-27
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-01-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0102/06/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Angela Ward on 2014-05-30
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0102/06/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/06/11 ANNUAL RETURN FULL LIST
2011-02-22AP01DIRECTOR APPOINTED ANGELA WARD
2011-02-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Stephen William Ward on 2010-06-02
2010-02-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-15363aReturn made up to 02/06/09; full list of members
2009-04-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-02-29AA30/09/07 TOTAL EXEMPTION FULL
2007-07-26363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-27363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-27363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-23363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-03363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25288aNEW DIRECTOR APPOINTED
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-28363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-07-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-18363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-09363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-04363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-25363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1997-07-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-20363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1996-07-19287REGISTERED OFFICE CHANGED ON 19/07/96 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BH
1996-07-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-02363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-01-23395PARTICULARS OF MORTGAGE/CHARGE
1996-01-19395PARTICULARS OF MORTGAGE/CHARGE
1995-12-15395PARTICULARS OF MORTGAGE/CHARGE
1995-06-20363sRETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-04363sRETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1993-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-08-19CERTNMCOMPANY NAME CHANGED WARD AERIALS (INSTALLATION) LTD. CERTIFICATE ISSUED ON 20/08/93
1993-08-19CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/93
1993-08-12CERTNMCOMPANY NAME CHANGED GLOWPLUS ELECTRICS LIMITED CERTIFICATE ISSUED ON 13/08/93
1993-08-12287REGISTERED OFFICE CHANGED ON 12/08/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1993-08-11SRES01ADOPT MEM AND ARTS 04/08/93
1993-08-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARD AERIALS (INSTALLATIONS) 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 WARD AERIALS (INSTALLATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-01-19 Outstanding WARD AERIALS LIMITED
DEBENTURE 1995-12-15 Outstanding WARD AERIALS LIMITED
Filed Financial Reports
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 WARD AERIALS (INSTALLATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of WARD AERIALS (INSTALLATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD AERIALS (INSTALLATIONS) LIMITED
Trademarks
We have not found any records of WARD AERIALS (INSTALLATIONS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARD AERIALS (INSTALLATIONS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-08-24 GBP £551 Equipment, Furniture & Materials
London Borough of Hillingdon 2011-11-16 GBP £1,492
City of London 0000-00-00 GBP £684 Repairs and Maintenance

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 WARD AERIALS (INSTALLATIONS) 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 WARD AERIALS (INSTALLATIONS) 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 WARD AERIALS (INSTALLATIONS) 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 N12 9AY