Wardmans (matlock) Limited. net worth, address, company information. Free

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Wardmans (Matlock) Limited (Companies House Registration Number 04700904) is a private limited company founded on 2003-03-18. The business is located at Old Coach Road, Tansley, Matlock DE4 5FY. Wardmans (Matlock) Limited is operating under Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 45111 - "sale of new cars and light motor vehicles", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Wardmans (matlock) Limited
Number	04700904
Date of Incorporation:	Tue, 18th Mar 2003
End of financial year:	31 December
Address:	Old Coach Road, Tansley, Matlock, DE4 5FY
SIC code:	47990 - Other retail sale not in stores, stalls or markets 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: David W. (in the company from 28 July 2023), James W. (appointment date: 28 July 2023), Mavis W. (appointed on 18 March 2003). 1 secretary is in the company: Patricia T. (appointed on 18 March 2003). The official register indexes 1 person of significant control - Gordon W., the only professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,391,971	1,605,680	1,709,536	1,782,574	1,833,308	2,042,525	2,170,025	2,456,653	2,581,999	3,149,011	3,590,163	4,019,029
Fixed Assets	1,460,524	1,180,821	1,193,100	1,197,407	1,241,126	1,227,211	1,209,750	1,296,767	1,381,025	1,438,998	1,451,490	1,509,505
Intangible Fixed Assets	9,500	1,500	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	100	-	-	-	-	-	-	-
Shareholder Funds	1,266,383	1,496,942	1,719,028	1,947,706	2,200,435	-	-	-	-	-	-	-
Tangible Fixed Assets	1,451,024	1,179,321	1,193,100	1,197,407	1,241,126	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,055,195	2,054,823	2,146,517	2,241,300	2,385,093	2,476,873	2,671,563	2,945,019	3,359,136	3,798,275	4,376,861	5,038,385

People with significant control

Gordon W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CH03) On Thursday 5th October 2023 secretary's details were changed filed on: 5th, October 2023 \| officers	Free Download (1 page)

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(CH03) On Thursday 5th October 2023 secretary's details were changed filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th July 2023. filed on: 29th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th July 2023. filed on: 29th, July 2023 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Friday 31st August 2012 (was Monday 31st December 2012). filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 27th, 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: 22nd, December 2011 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th June 2011 filed on: 14th, July 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, June 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 4th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 12th, January 2010 \| accounts	Free Download (8 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(363a) Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 10th, January 2008 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 10th, January 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, January 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, January 2007 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (2 pages)
(363s) Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 29th March 2004 - Annual return with full member list filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Tuesday 18th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Tuesday 18th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 11th, August 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
(288a) On Sunday 23rd March 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 23rd March 2003 New secretary appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 23rd March 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 23rd March 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 23rd March 2003 New director appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
(288a) On Sunday 23rd March 2003 New secretary appointed filed on: 23rd, March 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, March 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, March 2003 \| incorporation
(288b) On Tuesday 18th March 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 18th March 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 18th March 2003 Director resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 18th March 2003 Director resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)

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