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Home > England & Wales Companies > WARD MACKENZIE LTD
Company Information for

WARD MACKENZIE LTD

3 SHEEN ROAD, RICHMOND UPON THAMES, SURREY, TW9 1AD,
Company Registration Number
09342362
Private Limited Company
Active

Company Overview

About Ward Mackenzie Ltd
WARD MACKENZIE LTD was founded on 2014-12-05 and has its registered office in Surrey. The organisation's status is listed as "Active". Ward Mackenzie Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WARD MACKENZIE LTD
 
Legal Registered Office
3 SHEEN ROAD
RICHMOND UPON THAMES
SURREY
TW9 1AD
 
Filing Information
Company Number 09342362
Company ID Number 09342362
Date formed 2014-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-05 06:49:49
Primary Source:Companies House
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Companies with same name WARD MACKENZIE LTD
The following companies were found which have the same name as WARD MACKENZIE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARD MACKENZIE INVESTMENTS LIMITED OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN Active - Proposal to Strike off Company formed on the 1992-11-30

Company Officers of WARD MACKENZIE LTD

Current Directors
Officer Role Date Appointed
JOANNA FORBES GREEN
 Director 2015-03-11
SANJAY KUMAR SWARUP
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DAVID GRAY
 Director 2015-03-11 2018-03-30
ANTHONY RICHARD LEACH
 Director 2015-03-11 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR SWARUP LEDGER SPARKS LIMITED Director 2017-11-09 CURRENT 2002-05-03 Active
SANJAY KUMAR SWARUP SKS (CROYDON) LTD Director 2017-10-18 CURRENT 2017-10-18 Active
SANJAY KUMAR SWARUP SKS INVESTMENTS INTERNATIONAL LTD Director 2017-08-17 CURRENT 2017-08-17 Active
SANJAY KUMAR SWARUP JULIAN ANSELL LIMITED Director 2017-06-21 CURRENT 2003-01-31 Active - Proposal to Strike off
SANJAY KUMAR SWARUP SKSI LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
SANJAY KUMAR SWARUP SKS (TN-RH) LTD Director 2014-12-05 CURRENT 2014-12-05 Active
SANJAY KUMAR SWARUP SKS (GU-SO) LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-31
SANJAY KUMAR SWARUP AVALON ACCOUNTING LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
SANJAY KUMAR SWARUP GILROY & BROOKES ACCOUNTANTS LIMITED Director 2013-10-01 CURRENT 2013-09-30 Active
SANJAY KUMAR SWARUP SKS BUSINESS SERVICES LTD Director 2011-11-30 CURRENT 2007-11-06 Active
SANJAY KUMAR SWARUP PLINIAN CAPITAL LIMITED Director 2009-09-05 CURRENT 2009-09-05 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
2024-07-31APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ELIZABETH PENN-NEWMAN
2024-06-27APPOINTMENT TERMINATED, DIRECTOR ANIL CHANDRA SWARUP
2023-12-26CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-05Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-12-05Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-12-05Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-12-05Audit exemption subsidiary accounts made up to 2022-11-30
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 093423620007
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423620003
2023-07-14APPOINTMENT TERMINATED, DIRECTOR JOANNA FORBES GREEN
2022-12-16Consolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-12-16Audit exemption subsidiary accounts made up to 2021-11-30
2022-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/21
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/21
2022-12-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/21
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093423620006
2021-12-14Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-12-14Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-14Consolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-12-14Audit exemption subsidiary accounts made up to 2020-11-30
2021-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-10-25CH01Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25
2021-09-27RES01ADOPT ARTICLES 27/09/21
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093423620005
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093423620004
2021-08-24AP01DIRECTOR APPOINTED MR ANIL CHANDRA SWARUP
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-12-25CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-25CH01Director's details changed for Mrs Joanna Forbes Green on 2020-10-19
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423620002
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423620002
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093423620003
2018-05-19PSC07CESSATION OF SANJAY KUMAR SWARUP AS A PERSON OF SIGNIFICANT CONTROL
2018-05-19PSC05Change of details for Sks (Tn-Rh) Limited as a person with significant control on 2018-05-18
2018-05-18PSC02Notification of Sks (Tn-Rh) Limited as a person with significant control on 2016-04-06
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID GRAY
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093423620001
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 148 Percy Road Twickenham TW2 6JF
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD LEACH
2017-05-08RES13LOAN AGREEMENT 19/04/2017
2017-05-08RES01ADOPT ARTICLES 08/05/17
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093423620002
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1011
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2016-01-01AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1011
2015-11-02SH0123/09/15 STATEMENT OF CAPITAL GBP 1011
2015-10-12SH08Change of share class name or designation
2015-10-12RES13RECLASSIFY SHARES 23/09/2015
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-03-12AP01DIRECTOR APPOINTED MRS. JOANNA FORBES GREEN
2015-03-11AP01DIRECTOR APPOINTED MR. ANTHONY RICHARD LEACH
2015-03-11AP01DIRECTOR APPOINTED MR. MALCOLM DAVID GRAY
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093423620001
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WARD MACKENZIE LTD 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 WARD MACKENZIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WARD MACKENZIE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 WARD MACKENZIE LTD

Intangible Assets
Patents
We have not found any records of WARD MACKENZIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARD MACKENZIE LTD
Trademarks
We have not found any records of WARD MACKENZIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD MACKENZIE LTD. 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 (69201 - Accounting and auditing activities) as WARD MACKENZIE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARD MACKENZIE LTD 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 WARD MACKENZIE LTD 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 WARD MACKENZIE LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 1AD