T. WARD SHIPPING LIMITED - Other business support service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About T. Ward Shipping Ltd

T. WARD SHIPPING LIMITED was founded on 1995-12-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". T. Ward Shipping Limited is a Private Limited Company registered in SCOTLAND 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

T. WARD SHIPPING LIMITED

Legal Registered Office

OFFICE 21
14 LINKS PLACE
EDINBURGH
EH6 7EZ
Other companies in EH6


Telephone	0131 554 1231

Filing Information

Company Number		SC162121
Company ID Number		SC162121
Date formed		1995-12-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 06:47:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for T. WARD SHIPPING LIMITED

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Companies with same name T. WARD SHIPPING LIMITED

The following companies were found which have the same name as T. WARD SHIPPING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	T. WARD SHIPPING TRUSTEES LIMITED	3 JOHNS PLACE EDINBURGH SCOTLAND EH6 7EL	Dissolved	Company formed on the 2015-03-02

Company Officers of T. WARD SHIPPING LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARSHALL ATTENBURGH	Director	2015-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE CONSTANCE SOUTER	Company Secretary	1995-12-20	2015-07-07
PAUL MARSHALL ATTENBURGH	Director	1998-04-01	2015-07-07
NIGEL COWLEY SOUTER	Director	1995-12-20	2015-07-07
NIGEL COWLEY SOUTER	Director	2015-07-07	2015-07-07
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1995-12-11	1995-12-20
JORDANS (SCOTLAND) LIMITED	Nominated Director	1995-12-11	1995-12-20

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.

Date	Document Type	Document Description
2025-01-21		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL ATTENBURGH
2024-09-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM 3 Johns Place Edinburgh EH6 7EL
2023-07-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-06-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	AP01	DIRECTOR APPOINTED MR CALLUM PETER HAMILTON
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL COWLEY SOUTER
2016-02-02	AP01	DIRECTOR APPOINTED MR PAUL MARSHALL ATTENBURGH
2016-02-02	AP01	DIRECTOR APPOINTED MR NIGEL COWLEY SOUTER
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-15	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ATTENBURGH
2015-12-15	TM02	Termination of appointment of Charlotte Constance Souter on 2015-07-07
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUTER
2015-07-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-02	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-05	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AR01	29/11/10 ANNUAL RETURN FULL LIST
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/10 FROM 3 John's Place Leith Edinburgh EH6 7EL
2010-06-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	29/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COWLEY SOUTER / 29/11/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL ATTENBURGH / 29/11/2009
2009-06-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-06	363s	RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11	363s	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363s	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-06	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-17	363s	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-11-13	88(2)R	AD 01/01/98--------- £ SI 198@1=198 £ IC 2/200
1998-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04	288a	NEW DIRECTOR APPOINTED
1998-01-21	363s	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-04-24	363s	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-07-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-23	CERTNM	COMPANY NAME CHANGED GRIDISLE LIMITED CERTIFICATE ISSUED ON 24/01/96
1996-01-18	SRES01	ALTER MEM AND ARTS 20/12/95
1996-01-07	SRES01	ALTER MEM AND ARTS 20/12/95
1996-01-07	SRES04	£ NC 1000/100000 20/12
1996-01-07	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95
1996-01-07	123	NC INC ALREADY ADJUSTED 20/12/95
1996-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1996-01-05	288	NEW SECRETARY APPOINTED
1996-01-05	288	DIRECTOR RESIGNED
1996-01-05	288	SECRETARY RESIGNED
1996-01-05	288	NEW DIRECTOR APPOINTED
1995-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to T. WARD SHIPPING 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 T. WARD SHIPPING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

T. WARD SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 T. WARD SHIPPING LIMITED

Intangible Assets

Patents

We have not found any records of T. WARD SHIPPING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of T. WARD SHIPPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for T. WARD SHIPPING 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 (82990 - Other business support service activities n.e.c.) as T. WARD SHIPPING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where T. WARD SHIPPING 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 T. WARD SHIPPING 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 T. WARD SHIPPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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