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Wardway Limited

Wardway Limited is an active company incorporated on 7 April 1998 with the registered office located in Liverpool, Merseyside. Wardway Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03542283
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
3rd Floor, 1 Temple Square
24 Dale Street
Liverpool
L2 5RL
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mrs Sharon Brookes
Director • PSC • British • Lives in United States • Born in Mar 1955
Paul McKittrick
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1971
Mrs Sandra Sugden
Director • PSC • Housewife • British • Lives in England • Born in Sep 1950
Mr John O'Toole
Director • PSC • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efixings Limited
Paul McKittrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£27.9K
Decreased by £19.79K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523K
Decreased by £16.88K (-3%)
Total Liabilities
-£34.29K
Decreased by £2.57K (-7%)
Net Assets
£488.71K
Decreased by £14.31K (-3%)
Debt Ratio (%)
7%
Decreased by 0.27% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Inspection Address Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Paul Mckittrick Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Maureen Ann Thomas Resigned
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Register inspection address has been changed from C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ United Kingdom to 3rd Floor, 1 Temple Square 24 Dale Street Liverpool L2 5RL
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Apr 2024
Appointment of Mr Paul Mckittrick as a director on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 3 Mar 2023
Termination of appointment of Maureen Ann Thomas as a director on 1 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 7 Apr 2022
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Repayment History
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