Wardair Direct Limited. net worth, address, company information. Free

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Wardair Direct Limited (registration number 04113073) is a private limited company created on 2000-11-23 originating in England. The company is registered at Unit 1 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead NE11 0QG. Wardair Direct Limited operates SIC: 61900 which means "other telecommunications activities", SIC: 47421 - "retail sale of mobile telephones".

Company details

Name	Wardair Direct Limited
Number	04113073
Date of Incorporation:	2000-11-23
End of financial year:	31 December
Address:	Unit 1 Earlsway Trade Park, Earlsway, Team Valley Trading Estate, Gateshead, NE11 0QG
SIC code:	61900 - Other telecommunications activities 47421 - Retail sale of mobile telephones

When it comes to the 1 managing director that can be found in this company, we can name: Keith W. (in the company from 23 November 2000). 1 secretary is also present: Janice W. (appointed on 31 August 2010). The official register indexes 1 person of significant control - Keith W., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-12-31
Current Assets	244,867	85,482	168,775	154,053	428,262	284,908	378,242	254,374	273,608	395,734	405,675	1,145,455
Fixed Assets	52,888	109,824	54,811	11,916	15,866	47,720	99,557	75,294	101,274	42,488	-	-
Total Assets Less Current Liabilities	110,839	189,750	187,312	124,250	173,213	97,795	147,162	60,657	145,571	102,025	155,373	860,887
Number Shares Allotted	1	1	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	103,635	148,749	112,857	121,896	171,404	82,198	-	-	-	-	-	-
Tangible Fixed Assets	52,888	109,824	54,811	11,916	15,866	47,720	-	-	-	-	-	-

People with significant control

Keith W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)
(AA01) Accounting period ending changed to Wednesday 31st August 2022 (was Saturday 31st December 2022). filed on: 4th, January 2023 \| accounts	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on Tuesday 1st March 2022 filed on: 27th, May 2022 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 20th, April 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 29th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 23rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 1st, June 2014 \| accounts	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 30th April 2013 filed on: 17th, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 10th, August 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 14th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st August 2010. Originally it was Sunday 28th February 2010 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 25th, November 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 11th, January 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 11th, January 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363s) Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 5th, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 5th, January 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 28th November 2003 (Secretary resigned) annual return
(363s) Period up to Friday 28th November 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 10th, September 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 10th, September 2003 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 31st December 2002 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 31st December 2002 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 22nd, November 2002 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 22nd, November 2002 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 17th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 17th, January 2002 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 23rd, November 2000 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, November 2000 \| incorporation	Free Download (17 pages)

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