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Company Information for

WARD ENTERPRISES LIMITED

1 BELVEDERE PARK, TRINITY, EDINBURGH, LOTHIAN, EH6 4LR,
Company Registration Number
SC215774
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Enterprises Ltd
WARD ENTERPRISES LIMITED was founded on 2001-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ward Enterprises 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
WARD ENTERPRISES LIMITED
 
Legal Registered Office
1 BELVEDERE PARK
TRINITY
EDINBURGH
LOTHIAN
EH6 4LR
Other companies in EH6
 
Filing Information
Company Number SC215774
Company ID Number SC215774
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857198281  
Last Datalog update: 2024-02-05 17:05:31
Primary Source:Companies House
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Companies with same name WARD ENTERPRISES LIMITED
The following companies were found which have the same name as WARD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARD ENTERPRISES (EUROPE) LIMITED 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL Dissolved Company formed on the 2012-11-22
WARD ENTERPRISES (UK) LIMITED BOX COTTAGE CHURCH ROAD NORTH WALTHAM BASINGSTOKE HAMPSHIRE RG25 2BL Active - Proposal to Strike off Company formed on the 2012-05-03
WARD ENTERPRISES INC. 1241 HAWTHORN RD SCHENECTADY SCHENECTADY NEW YORK 12309 Active Company formed on the 2013-12-12
Ward Enterprises 2 LLC 75 Dawn Heath Circle Littleton CO 80127 Good Standing Company formed on the 2013-04-04
WARD ENTERPRISES, INC. 1050 Navajo Street Denver CO 80204 Voluntarily Dissolved Company formed on the 1989-06-16
WARD ENTERPRISES LLC 18204 NE GLISAN ST PORTLAND OR 97230 Active Company formed on the 2015-03-09
WARD ENTERPRISES, L.L.C. 1223 170TH ST ST ANTHONY IA 50239 Active Company formed on the 2009-12-07
WARD ENTERPRISES, INC. 1191 2ND AVE # 2110 SEATTLE WA 981012933 Dissolved Company formed on the 1996-02-12
WARD ENTERPRISES LLC 5112 86TH PL SW PO BOX 254 MUKILTEO WA 98275 Dissolved Company formed on the 2003-07-17
WARD ENTERPRISES, INC. 4007 NASSAU PL EVERETT WA 98201 Dissolved Company formed on the 2007-01-24
Ward Enterprises, LLC 32 Dawn Heath Dr Littleton CO 80127 Voluntarily Dissolved Company formed on the 2004-12-15
WARD ENTERPRISES, INC. 315 MAIN AVE. FLAGLER CO 80815 Administratively Dissolved Company formed on the 1976-08-26
WARD ENTERPRISES, INC. 9271 IRISH RD MT MORRIS Michigan 48458 UNKNOWN Company formed on the 0000-00-00
Ward Enterprises, Inc. 1221 Winslow Cir. Longmont CO 80501 Delinquent Company formed on the 2006-11-20
WARD ENTERPRISES LTD. 110 - 4TH AVENUE NORTH THREE HILLS ALBERTA T0M 2A0 Active Company formed on the 2007-05-30
Ward Enterprises of Virginia, Inc. 1800-A SOUTH CREEK ONE POWHATAN VA 23139 Active Company formed on the 2014-02-07
WARD ENTERPRISES, INC. 3475 RIDGEWOOD RD - AKRON OH 44333 Active Company formed on the 1978-03-31
Ward Enterprises LLC, J. E. 12450 MEADOWLAND LANE NOKESVILLE VA 20182 Active Company formed on the 2010-05-18
WARD ENTERPRISES INC. 384 SANCTUARY COUIRT HENDERSON NV 89014 Merge Dissolved Company formed on the 1995-03-30
WARD ENTERPRISES, INC. 10001 PARK RUN DR LAS VEGAS NV 89145 Active Company formed on the 2000-09-21

Company Officers of WARD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES WARD
 Company Secretary 2001-10-17
TIMOTHY JAMES WARD
 Director 2001-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEEANN KERR
 Company Secretary 2001-02-14 2001-10-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-14 2001-02-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES WARD RECOMMENDED CONSULTANTS LIMITED Director 2008-08-18 CURRENT 2008-08-18 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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28AR0114/02/16 ANNUAL RETURN FULL LIST
2015-05-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-14AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-16AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mr Timothy James Ward on 2010-02-16
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04363aReturn made up to 14/02/09; full list of members
2008-11-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-01363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARD / 01/07/2007
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-13363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 47/11 WEST FERRYFIELD EDINBURGH MIDLOTHIAN EH5 2PT
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-25288bSECRETARY RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-07-19225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW SECRETARY APPOINTED
2001-02-23288bDIRECTOR RESIGNED
2001-02-23288bSECRETARY RESIGNED
2001-02-14NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WARD ENTERPRISES 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 WARD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 5,996
Creditors Due Within One Year 2012-04-01 £ 19,044
Taxation Social Security Due Within One Year 2012-04-01 £ 11,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
Annual Accounts
2022-03-31

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 WARD ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 8,048
Debtors 2012-04-01 £ 8,048
Shareholder Funds 2012-04-01 £ 10,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD ENTERPRISES LIMITED
Trademarks
We have not found any records of WARD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD ENTERPRISES 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 (62020 - Information technology consultancy activities) as WARD ENTERPRISES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WARD ENTERPRISES 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 WARD ENTERPRISES 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 WARD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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