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Home > England & Wales Companies > BRETT WARD LIMITED
Company Information for

BRETT WARD LIMITED

12 HARDING WAY, CAMBRIDGE, CB4 3RR,
Company Registration Number
03189643
Private Limited Company
Active

Company Overview

About Brett Ward Ltd
BRETT WARD LIMITED was founded on 1996-04-23 and has its registered office in . The organisation's status is listed as "Active". Brett Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRETT WARD LIMITED
 
Legal Registered Office
12 HARDING WAY
CAMBRIDGE
CB4 3RR
Other companies in CB4
 
Filing Information
Company Number 03189643
Company ID Number 03189643
Date formed 1996-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666037917  
Last Datalog update: 2024-05-06 13:42:05
Primary Source:Companies House
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Companies with same name BRETT WARD LIMITED
The following companies were found which have the same name as BRETT WARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETT WARD HOLDINGS PTY LTD QLD 4209 Active Company formed on the 2004-06-23
BRETT WARD HOMES PTY LTD QLD 4209 Active Company formed on the 2000-05-10
BRETT WARD INC 5344 LAKE BLVD DELRAY BEACH FL 33484 Inactive Company formed on the 2017-10-09
BRETT WARD PROCUREMENT LTD 4 PRESTWOOD CLOSE CRAWLEY RH11 7LL Active - Proposal to Strike off Company formed on the 2022-08-18

Company Officers of BRETT WARD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DEREK WARD
 Company Secretary 1996-04-27
ERNESTINE MARY KATHARINA BRETT
 Director 1996-04-29
TIMOTHY DEREK WARD
 Director 1996-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-04-23 1996-04-24
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-04-23 1996-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNESTINE MARY KATHARINA BRETT ST EDMUND'S COLLEGE CAMBRIDGE Director 2015-10-01 CURRENT 1898-01-07 Active
ERNESTINE MARY KATHARINA BRETT ED DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1999-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23Change of details for Mr Timothy Derek Ward as a person with significant control on 2024-03-23
2024-03-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINE MARY KATHARINA BRETT
2023-11-22Previous accounting period extended from 31/03/23 TO 30/09/23
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-24AR0123/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0123/04/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0123/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0123/04/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-25AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEREK WARD / 23/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNESTINE MARY KATHARINA BRETT / 23/04/2010
2009-09-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 23/04/09; full list of members
2008-11-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 23/04/08; full list of members
2007-08-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-08363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-26363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-18363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-06-18225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-05-1688(2)RAD 29/04/96--------- £ SI 100@1=100 £ IC 2/102
1996-05-06288SECRETARY RESIGNED
1996-05-06288DIRECTOR RESIGNED
1996-05-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-06288NEW DIRECTOR APPOINTED
1996-05-06287REGISTERED OFFICE CHANGED ON 06/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BRETT WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRETT WARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETT WARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,389
Creditors Due Within One Year 2012-03-31 £ 18,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETT WARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 61,691
Cash Bank In Hand 2012-03-31 £ 75,361
Current Assets 2013-03-31 £ 67,394
Current Assets 2012-03-31 £ 103,263
Debtors 2013-03-31 £ 5,703
Debtors 2012-03-31 £ 27,902
Shareholder Funds 2013-03-31 £ 63,053
Shareholder Funds 2012-03-31 £ 85,294
Tangible Fixed Assets 2013-03-31 £ 1,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRETT WARD LIMITED registering or being granted any patents
Domain Names

BRETT WARD LIMITED owns 1 domain names.

brettward.co.uk  

Trademarks
We have not found any records of BRETT WARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETT WARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BRETT WARD LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BRETT WARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETT WARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETT WARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB4 3RR