Mark Wardle Electrical Services Limited. net worth, address, company information. Free

Company search

Mark Wardle Electrical Services Limited (registration number 05882592) is a private limited company incorporated on 2006-07-20 originating in England. The enterprise is registered at 72A Leonard Street, Stoke-On-Trent ST6 1HH. Changed on 2006-08-17, the previous name the business used was Zmz Limited. Mark Wardle Electrical Services Limited operates Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name	Mark Wardle Electrical Services Limited
Number	05882592
Date of Incorporation:	20th July 2006
End of financial year:	30 September
Address:	72a Leonard Street, Stoke-on-trent, ST6 1HH
SIC code:	43210 - Electrical installation

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Mark W. (in the company from 15 May 2012). The official register lists 1 person of significant control - Mark W., a solitary professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	521,946	554,375	499,575	875,400	1,237,426	1,477,828	1,344,334
Total Assets Less Current Liabilities	-	87,577	313,892	302,786	249,810	625,813	1,017,583	744,219
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-	47,436	-	-	-	-	-	-
Tangible Fixed Assets	30,335	30,335	-	-	-	-	-	-

People with significant control

Mark W.

20 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 72a Leonard Street Stoke-on-Trent ST6 1HH England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-11-17 filed on: 17th, November 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from 72a Leonard Street Stoke-on-Trent ST6 1HH England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2023-11-17 filed on: 17th, November 2023 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-09-19 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-19 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-19 filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2022-01-17 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CH03) On 2021-07-27 secretary's details were changed filed on: 27th, July 2021 \| officers	Free Download (1 page)
(CH01) On 2021-07-27 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-12-24: 87.00 GBP filed on: 8th, February 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, February 2021 \| capital	Free Download (3 pages)
(CH01) On 2019-05-01 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-05-01 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2020 \| incorporation	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 9th, January 2019 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 3 Chadwell Court Weston Cheshire CW2 5FF to 72a Leonard Street Stoke-on-Trent ST6 1HH on 2018-07-30 filed on: 30th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-07-14 filed on: 8th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 9th, June 2016 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2016 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2016 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association, Resolution filed on: 5th, May 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-20 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-07-20 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2014-01-06 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-20 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-07-20 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-07-20 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-07-20 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-07-20 director's details were changed filed on: 24th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2009-07-20 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (9 pages)
(363a) Annual return made up to 2009-09-03 filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 15/07/2009 from 25 botesworth gardens west port view tunstall stoke on trent staffordshire filed on: 15th, July 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-08-02 filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-02 filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 28th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, April 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 05/09/06 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF filed on: 5th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/09/06 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF filed on: 5th, September 2006 \| address	Free Download (1 page)
(288a) On 2006-08-25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(288a) On 2006-08-25 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-25 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (4 pages)
(288b) On 2006-08-21 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-21 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-21 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-21 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed zmz LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed zmz LIMITEDcertificate issued on 17/08/06 filed on: 17th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 20th, July 2006 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Modesty By Aisha Ltd
The Courtyard (high Lane) Management Company Limited
Lal Developments Staffs Ltd
Msmb It Solutions Limited


Gonny Auto Ltd
Absolutecare4u Limited
Vally Paving Limited