T. WARD (HOLDINGS) LIMITED - Activities of other holding companies n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About T. Ward (holdings) Ltd

T. WARD (HOLDINGS) LIMITED was founded on 2015-07-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". T. Ward (holdings) 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

Legal Registered Office
Company Name
T. WARD (HOLDINGS) LIMITED

OFFICE 21 14 LINKS PLACE EDINBURGH EH6 7EZ

Filing Information

Company Number		SC510279
Company ID Number		SC510279
Date formed		2015-07-07
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
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 07:40:25
Primary Source:	Companies House

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Company Officers of T. WARD (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARSHALL ATTENBURGH	Director	2015-07-07
CALLUM PETER HAMILTON	Director	2015-07-07

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
2024-11-19		Purchase of own shares
2024-11-19		Cancellation of shares. Statement of capital on 2024-10-10 GBP 615
2024-10-21		CESSATION OF PAUL MARSHALL ATTENBURGH AS A PERSON OF SIGNIFICANT CONTROL
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL ATTENBURGH
2024-10-21		Change of details for Mr Callum Peter Hamilton as a person with significant control on 2024-10-10
2024-09-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23		CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM 3 John's Place Edinburgh EH6 7EL United Kingdom
2023-09-12		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-06-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-25	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr paul marshall attenburgh
2017-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-07	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to T. WARD (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies 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 (HOLDINGS) LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for T. WARD (HOLDINGS) LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for T. WARD (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as T. WARD (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where T. WARD (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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.
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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