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Wardlaw Anderson Limited

Wardlaw Anderson Limited is an active company incorporated on 14 November 2002 with the registered office located in Ipswich, Suffolk. Wardlaw Anderson Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04590426
Private limited company
Age
23 years
Incorporated 14 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
80 Compair Crescent
Ipswich
IP2 0EH
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was 67 Gardeners Road Debenham Stowmarket Suffolk IP14 6RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Oct 1964
Secretary • British • Lives in England • Born in Mar 1960
MJW Consultants Ltd
PSC
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Mutual Companies
Hair By Stephen Anderson Limited
Stephen Anderson and Bridget Anderson are mutual people.
Active
Karzees Limited
Melvyn John Walton is a mutual person.
Active
Thorpeness Property Ltd
Melvyn John Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.75K
Increased by £6.75K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.27K
Decreased by £42.72K (-84%)
Total Liabilities
-£1.02K
Decreased by £3.26K (-76%)
Net Assets
£7.25K
Decreased by £39.46K (-84%)
Debt Ratio (%)
12%
Increased by 3.96% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Mjw Consultants Ltd (PSC) Appointed
1 Year Ago on 23 Oct 2024
Bridget Anderson (PSC) Resigned
1 Year Ago on 23 Oct 2024
Stephen Anderson Resigned
1 Year Ago on 23 Oct 2024
Mr Melvyn John Walton Appointed
1 Year Ago on 23 Oct 2024
Bridget Anderson Resigned
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Mjw Consultants Ltd as a person with significant control on 23 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Bridget Anderson as a director on 23 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Melvyn John Walton as a director on 23 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Stephen Anderson as a secretary on 23 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from 67 Gardeners Road Debenham Stowmarket Suffolk IP14 6RX England to 80 Compair Crescent Ipswich IP2 0EH on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Bridget Anderson as a person with significant control on 23 October 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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