Revell Ward Limited. net worth, address, company information. Free

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Revell Ward Limited (registration number 06503375) is a private limited company established on 2008-02-13 originating in England. The company is located at Bates Mill, Colne Road, Huddersfield HD1 3AG. Changed on 2008-05-20, the previous name this business used was Revell Ward Huddersfield Ltd. Revell Ward Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Revell Ward Limited
Number	06503375
Date of Incorporation:	2008-02-13
End of financial year:	31 August
Address:	Bates Mill, Colne Road, Huddersfield, HD1 3AG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Scott H. (in the company from 01 September 2023), James B. (appointment date: 01 September 2023), Lesley S. (appointed on 11 December 2014). 1 secretary is present: Jennifer D. (appointed on 13 February 2008). The official register reports 7 persons of significant control, namely: Djh Mitten Clarke Group Limited is located at Festival Way, Festival Park, ST1 5SQ Stoke-On-Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jennifer D. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	89,014	72,597	69,496	539,715	654,958	851,833
Fixed Assets	351,000	301,000	251,000	10,781	20,174	22,062
Intangible Fixed Assets	350,000	300,000	250,000	-	-	-
Number Shares Allotted	-	2,860	2,860	-	-	-
Shareholder Funds	58,904	59,731	70,366	-	-	-
Total Assets Less Current Liabilities	355,377	289,538	233,506	343,614	454,332	628,608

People with significant control

Djh Mitten Clarke Group Limited

1 September 2023

Address	The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13871316
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennifer D.

23 February 2018 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Karen B.

23 February 2018 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Lesley S.

23 February 2018 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Karen B.

6 April 2016 - 1 February 2017

Nature of control:	25-50% shares

Jennifer D.

6 April 2016 - 1 February 2017

Nature of control:	25-50% shares

John W.

6 April 2016 - 1 February 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director appointment on Friday 1st September 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Friday 1st September 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st September 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, July 2023 \| incorporation	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 5th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG at an unknown date filed on: 17th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
(CH03) On Tuesday 20th October 2020 secretary's details were changed filed on: 21st, October 2020 \| officers	Free Download (1 page)
(CH01) On Friday 16th October 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 16th October 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 16th October 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on Monday 19th October 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Friday 23rd February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 13th February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (8 pages)
(SH01) 3360.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 3rd, January 2016 \| accounts	Free Download (6 pages)
(CH01) On Saturday 23rd May 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 13th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Thursday 11th December 2014. filed on: 9th, March 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, February 2015 \| resolution
(AR01) Annual return made up to Thursday 13th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 2860.00 GBP is the capital in company's statement on Thursday 6th March 2014 capital
(CH01) On Sunday 24th November 2013 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to Wednesday 31st August 2011 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 13th February 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 13th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, November 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 11th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 1st December 2009 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, March 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 13th February 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (6 pages)
(SH01) 2860.00 GBP is the capital in company's statement on Friday 8th January 2010 filed on: 15th, January 2010 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 26th August 2008 filed on: 20th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 6th, March 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 03/03/09 filed on: 6th, March 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 7th, February 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/08/2008 from 7TH floor 30 market street huddersfield west yorkshire HD1 2NE filed on: 28th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/07/2008 from 17 lane hackings green lower cumberworth huddersfield HD8 8PW filed on: 2nd, July 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed revell ward huddersfield LTDcertificate issued on 20/05/08 filed on: 17th, May 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed revell ward LIMITEDcertificate issued on 29/02/08 filed on: 26th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, February 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, February 2008 \| incorporation	Free Download (12 pages)

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