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Wardair Direct Limited

Wardair Direct Limited is a liquidation company incorporated on 23 November 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wardair Direct Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04113073
Private limited company
Age
25 years
Incorporated 23 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 8 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Sep31 Dec 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 31 Oct 2024 (1 year 1 month ago)
Previous address was Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England
Telephone
01914874041
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Aug31 Dec 2022
Traded for 16 months
Cash in Bank
£1.14M
Increased by £889.04K (+359%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.15M
Increased by £725.7K (+169%)
Total Liabilities
-£332.68K
Increased by £12.53K (+4%)
Net Assets
£821.38K
Increased by £713.16K (+659%)
Debt Ratio (%)
29%
Decreased by 45.91% (-61%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 31 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 31 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Apr 2024
Sophia Elizabeth Ward Resigned
1 Year 9 Months Ago on 7 Mar 2024
James Kenneth Ward Resigned
2 Years 3 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Declaration of solvency
Submitted on 31 Oct 2024
Registered office address changed from Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG England to 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Sophia Elizabeth Ward as a director on 7 March 2024
Submitted on 20 Mar 2024
Termination of appointment of James Kenneth Ward as a director on 18 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Repayment History
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