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Home > England & Wales Companies > A & N WARDLE LTD
Company Information for

A & N WARDLE LTD

81 SUNDORNE ROAD, SHREWSBURY, SHROPSHIRE, SY1 4RU,
Company Registration Number
05517628
Private Limited Company
Active

Company Overview

About A & N Wardle Ltd
A & N WARDLE LTD was founded on 2005-07-25 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". A & N Wardle Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & N WARDLE LTD
 
Legal Registered Office
81 SUNDORNE ROAD
SHREWSBURY
SHROPSHIRE
SY1 4RU
Other companies in SY2
 
Filing Information
Company Number 05517628
Company ID Number 05517628
Date formed 2005-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799809541  
Last Datalog update: 2024-01-07 22:59:18
Primary Source:Companies House
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Company Officers of A & N WARDLE LTD

Current Directors
Officer Role Date Appointed
NICOLA JANE WARDLE
Company Secretary 2005-07-25
ANDREW MARK WARDLE
Director 2005-07-25
NICOLA JANE WARDLE
Director 2016-09-09

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-03-30Memorandum articles filed
2023-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authorised share capital of the company be dispensed with/new share structure 15/03/2023</ul>
2023-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authorised share capital of the company be dispensed with/new share structure 15/03/2023<li>Resolution passed adopt articles</ul>
2023-03-2915/03/23 STATEMENT OF CAPITAL GBP 1000.00
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-05-27PSC04Change of details for Mr Andrew Mark Wardle as a person with significant control on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-11PSC04Change of details for Mr Andrew Mark Wardle as a person with significant control on 2016-04-06
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-11-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-11-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AP01DIRECTOR APPOINTED MRS NICOLA JANE WARDLE
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0109/09/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0109/09/14 FULL LIST
2014-09-11AR0109/09/14 FULL LIST
2013-10-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0109/09/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 09/09/09; full list of members
2009-01-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aReturn made up to 09/09/08; full list of members
2007-12-13AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-31363aReturn made up to 22/08/07; full list of members
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-21225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-08-17363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1110967 Active Licenced property: SHAWBURY HEATH IND EST UNIT 2 SHAWBURY HEATH SHAWBURY SHREWSBURY SHAWBURY HEATH GB SY4 4EA. Correspondance address: 81 SUNDORNE ROAD SHREWSBURY GB SY1 4RU

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 A & N WARDLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & N WARDLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-30
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 & N WARDLE LTD

Intangible Assets
Patents
We have not found any records of A & N WARDLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & N WARDLE LTD
Trademarks
We have not found any records of A & N WARDLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & N WARDLE LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as A & N WARDLE LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A & N WARDLE LTD 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 & N WARDLE LTD 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 & N WARDLE LTD 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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