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Wardtec Limited

Wardtec Limited is an active company incorporated on 1 June 1982 with the registered office located in Coventry, West Midlands. Wardtec Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01640258
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Wardtec Limited
Contact Update Details
Address
The Lawton Tube Company Limited
Torrington Avenue
Coventry
CV4 9AB
England
Address changed on 3 Nov 2022 (2 years 12 months ago)
Previous address was Unit 92 Heming Road Washford Redditch Worcestershire B98 0DH United Kingdom
Telephone
01527520594
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Oliver Vernon Lawton
Director • British • Lives in England • Born in Jan 1970
Anthony St John Ward
Director • British • Lives in UK • Born in May 1969
Giles Frederick Lawton
Director • British • Lives in England • Born in Dec 1969
The Lawton Tube Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawton Tube Company Limited(The)
Mr Oliver Vernon Lawton and Giles Frederick Lawton are mutual people.
Active
Midland Group Training Services Limited
Giles Frederick Lawton is a mutual person.
Active
MGTS Business And Training Services Limited
Giles Frederick Lawton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £594.28K (-35%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£4.41M
Decreased by £290.57K (-6%)
Total Liabilities
-£484.25K
Decreased by £350.81K (-42%)
Net Assets
£3.93M
Increased by £60.24K (+2%)
Debt Ratio (%)
11%
Decreased by 6.78% (-38%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 18 Jun 2025
Anthony St John Ward Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Mr Anthony St John Ward Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Mr Simon Waldron Details Changed
2 Years 12 Months Ago on 2 Nov 2022
Mr Giles Frederick Lawton Appointed
2 Years 12 Months Ago on 2 Nov 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 18 Jun 2025
Termination of appointment of Anthony St John Ward as a director on 11 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Mr Anthony St John Ward on 3 September 2024
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jun 2024
Secretary's details changed for Mr Simon Waldron on 2 November 2022
Submitted on 10 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 10 Jan 2024
Confirmation statement made on 7 January 2023 with updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Dec 2022
Appointment of Mr Giles Frederick Lawton as a director on 2 November 2022
Submitted on 4 Nov 2022
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Repayment History
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