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Company Information for

111 WARDOUR STREET LIMITED

17 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP,
Company Registration Number
05565902
Private Limited Company
Active

Company Overview

About 111 Wardour Street Ltd
111 WARDOUR STREET LIMITED was founded on 2005-09-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". 111 Wardour Street 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
111 WARDOUR STREET LIMITED
 
Legal Registered Office
17 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE
NOTTINGHAM
NG11 7EP
Other companies in NG11
 
Filing Information
Company Number 05565902
Company ID Number 05565902
Date formed 2005-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-16
Return next due 2018-09-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870445128  
Last Datalog update: 2018-06-22 03:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 WARDOUR STREET LIMITED

Company Officers of 111 WARDOUR STREET LIMITED

Current Directors
Officer Role Date Appointed
ATULA MILAN SHAH
Company Secretary 2005-09-16
WILLIAM TWEEDIE ORR JNR
Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-09-16 2005-09-16
LONDON LAW SERVICES LIMITED
Nominated Director 2005-09-16 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATULA MILAN SHAH ASHIK SHAH & CO LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active
ATULA MILAN SHAH I FARM UK LTD Company Secretary 1999-06-17 CURRENT 1987-02-25 Active
WILLIAM TWEEDIE ORR JNR HARDWICK & ORR LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM TWEEDIE ORR JNR E J ORR LIMITED Director 1996-04-06 CURRENT 1983-05-20 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
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0116/09/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0116/09/14 FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 35 WESTGATE HUDDERSFIELD HD1 1PA ENGLAND
2014-02-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0116/09/13 FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O WEST VALE CHAMBERS 61 STAINLAND ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8BD
2012-09-18AR0116/09/12 FULL LIST
2012-08-09AA30/06/12 TOTAL EXEMPTION SMALL
2011-11-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-21AR0116/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TWEEDIE ORR / 16/09/2011
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ATULA MILAN SHAH / 16/09/2011
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-20AR0116/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TWEEDIE ORR JNR / 16/09/2010
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-21363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-24225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 111 WARDOUR STREET 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 111 WARDOUR STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 WARDOUR STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 111 WARDOUR STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 3,915
Cash Bank In Hand 2012-06-30 £ 5,312
Current Assets 2013-06-30 £ 46,314
Current Assets 2012-06-30 £ 32,229
Debtors 2013-06-30 £ 42,399
Debtors 2012-06-30 £ 26,917
Shareholder Funds 2013-06-30 £ 1
Shareholder Funds 2012-06-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 WARDOUR STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 WARDOUR STREET LIMITED
Trademarks
We have not found any records of 111 WARDOUR STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 WARDOUR STREET 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 (82990 - Other business support service activities not elsewhere classified) as 111 WARDOUR STREET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 111 WARDOUR STREET 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 111 WARDOUR STREET 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 111 WARDOUR STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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