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Home > England & Wales Companies > WARD MEADOWS PLANT (CARLISLE) LIMITED
Company Information for

WARD MEADOWS PLANT (CARLISLE) LIMITED

SITE 6 ALLENBROOK ROAD, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UT,
Company Registration Number
05682906
Private Limited Company
Active

Company Overview

About Ward Meadows Plant (carlisle) Ltd
WARD MEADOWS PLANT (CARLISLE) LIMITED was founded on 2006-01-21 and has its registered office in Carlisle. The organisation's status is listed as "Active". Ward Meadows Plant (carlisle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARD MEADOWS PLANT (CARLISLE) LIMITED
 
Legal Registered Office
SITE 6 ALLENBROOK ROAD
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2UT
Other companies in CA1
 
Filing Information
Company Number 05682906
Company ID Number 05682906
Date formed 2006-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB869922562  
Last Datalog update: 2024-11-05 06:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD MEADOWS PLANT (CARLISLE) LIMITED
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Company Officers of WARD MEADOWS PLANT (CARLISLE) LIMITED

Current Directors
Officer Role Date Appointed
BARRIE RICHARD WARD
 Director 2017-01-28
JILLIAN WARD
 Director 2006-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROSANNA WARD
 Company Secretary 2008-08-01 2011-10-20
GILLIAN WARD
 Company Secretary 2008-08-01 2010-01-05
DARREN HALE
 Company Secretary 2006-01-21 2008-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-01-21 2006-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN WARD CHAINSAW CHAINS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-11-03

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.

DateDocument TypeDocument Description
2024-10-14Unaudited abridged accounts made up to 2024-01-31
2023-10-24Unaudited abridged accounts made up to 2023-01-31
2023-03-24APPOINTMENT TERMINATED, DIRECTOR BARRIE RICHARD WARD
2023-03-24APPOINTMENT TERMINATED, DIRECTOR BARRIE RICHARD WARD
2023-01-30CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-15CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056829060003
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MRS ROSANNA HART
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-28AP01DIRECTOR APPOINTED MR BARRIE RICHARD WARD
2016-05-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Allenbrook Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT
2016-02-15AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AAMDAmended accounts made up to 2012-01-31
2013-01-27AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0121/01/12 ANNUAL RETURN FULL LIST
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSANNA WARD
2011-07-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Mrs Jillian Ward on 2010-02-21
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ROSANNA WARD / 21/02/2010
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WARD
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WARD
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN WARD / 05/02/2010
2010-01-26AP03SECRETARY APPOINTED MISS ROSANNA WARD
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-24288cSECRETARY'S CHANGE OF PARTICULARS / ROSANNA WARD / 24/04/2009
2009-02-18363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / ROSANNA WARD / 01/08/2008
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / JILLIAN WARD / 21/01/2006
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY DARREN HALE
2008-08-14288aSECRETARY APPOINTED ROSANNA WARD
2008-02-15363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-08363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-0888(2)RAD 21/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-23288bSECRETARY RESIGNED
2006-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to WARD MEADOWS PLANT (CARLISLE) 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 MEADOWS PLANT (CARLISLE) 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
DEBENTURE 2006-10-20 Outstanding ROSAM LIMITED
DEBENTURE 2006-10-20 Outstanding BARRIE R WARD
Creditors
Creditors Due After One Year 2013-01-31 £ 200,000
Creditors Due After One Year 2012-01-31 £ 202,428
Creditors Due Within One Year 2013-01-31 £ 118,338
Creditors Due Within One Year 2012-01-31 £ 119,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2022-01-31

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 WARD MEADOWS PLANT (CARLISLE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 2,448
Current Assets 2013-01-31 £ 264,979
Current Assets 2012-01-31 £ 286,545
Debtors 2013-01-31 £ 49,055
Debtors 2012-01-31 £ 45,417
Fixed Assets 2013-01-31 £ 67,654
Fixed Assets 2012-01-31 £ 75,859
Secured Debts 2013-01-31 £ 159,773
Secured Debts 2012-01-31 £ 139,369
Shareholder Funds 2013-01-31 £ 14,295
Shareholder Funds 2012-01-31 £ 40,403
Stocks Inventory 2013-01-31 £ 215,864
Stocks Inventory 2012-01-31 £ 238,680
Tangible Fixed Assets 2013-01-31 £ 64,654
Tangible Fixed Assets 2012-01-31 £ 71,859

Debtors and other cash assets

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

Government spend with WARD MEADOWS PLANT (CARLISLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2014-12-10 GBP £380 Light Plant and Tools
Carlisle City Council 2014-12-10 GBP £266 Light Plant and Tools
Carlisle City Council 2014-10-08 GBP £359
Carlisle City Council 2014-10-08 GBP £349
Carlisle City Council 2014-10-08 GBP £359
Carlisle City Council 2013-09-18 GBP £1,128
Carlisle City Council 2013-04-10 GBP £1,791
Carlisle City Council 2013-03-28 GBP £1,215
Carlisle City Council 2013-03-13 GBP £635
Carlisle City Council 2013-03-13 GBP £510
Carlisle City Council 2012-11-07 GBP £1,596
Carlisle City Council 2012-07-18 GBP £676
Carlisle City Council 2011-10-19 GBP £600
Carlisle City Council 2011-06-22 GBP £19
Carlisle City Council 2011-06-22 GBP £8
Carlisle City Council 2011-06-22 GBP £475
Carlisle City Council 2011-06-22 GBP £5
Carlisle City Council 2011-06-22 GBP £38
Carlisle City Council 2011-06-22 GBP £21
Carlisle City Council 2011-03-16 GBP £735
Carlisle City Council 2011-03-16 GBP £2,500
Carlisle City Council 2010-11-17 GBP £600

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 MEADOWS PLANT (CARLISLE) 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 MEADOWS PLANT (CARLISLE) 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 MEADOWS PLANT (CARLISLE) 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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