Ward Robinson Limited

Company Name	Ward Robinson Limited
Directors	Brian Ward Taylor and Ian David Muxworthy
Company Status	Active
Company Number	02119891
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Brian Ward Taylor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Woodlea Gardens Gosforth Newcastle Upon Tyne NE3 5BY

Director Name	Mr Ian David Muxworthy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(27 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Corner 26 Mosley Street Newcastle Upon Tyne NE1 1DF

Director Name	Jill Holst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 May 2011)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Tumbleton House Cragside Rothbury Northumberland NE65 7PX

Secretary Name	Jill Holst
Nationality	British
Status	Resigned
Appointed	30 October 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tumbleton House Cragside Rothbury Northumberland NE65 7PX

Director Name	Christopher Uchegbu Alete
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2009)
Role	Accountant
Correspondence Address	The Granary Old Ryton Village Tyne & Wear NE40 3QQ

Director Name	Mr Robert James Charlton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2009)
Role	Architect
Country of Residence	England
Correspondence Address	25 Halton Way Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RQ

Director Name	Mr Richard George Elphick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(22 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Andrew Richard Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(22 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lindenfield Humshaugh Hexham Northumberland NE46 4AG

Director Name	Mrs Jacqueline Dent
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2015)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Coopers Studios 14-18 Westgate Road Newcastle Upon Tyne NE1 3NN

Contact

Website	www.wardrobinson.com
Email address	[email protected]
Telephone	0191 2695465
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Corner 26 Mosley Street Newcastle Upon Tyne NE1 1DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,677
Cash	£312
Current Liabilities	£147,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

25 November 2020	Delivered on: 25 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

25 November 2020	Registration of charge 021198910001, created on 25 November 2020 (42 pages)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,750.2 (4 pages)
18 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,750.2 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Termination of appointment of Jacqueline Dent as a director on 30 June 2015 (1 page)
13 August 2015	Termination of appointment of Jacqueline Dent as a director on 30 June 2015 (1 page)
29 January 2015	Appointment of Mr Ian David Muxworthy as a director on 1 October 2014 (2 pages)
29 January 2015	Appointment of Mr Ian David Muxworthy as a director on 1 October 2014 (2 pages)
29 January 2015	Appointment of Mr Ian David Muxworthy as a director on 1 October 2014 (2 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,750.2 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,750.2 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Appointment of Mrs Jacqueline Dent as a director (2 pages)
19 June 2014	Appointment of Mrs Jacqueline Dent as a director (2 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2,750.2 (3 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2,750.2 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
21 February 2012	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 21 February 2012 (1 page)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
15 July 2011	Termination of appointment of Jill Holst as a director (1 page)
15 July 2011	Termination of appointment of Jill Holst as a secretary (1 page)
15 July 2011	Termination of appointment of Jill Holst as a director (1 page)
15 July 2011	Termination of appointment of Jill Holst as a secretary (1 page)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2010	Termination of appointment of Andrew Roberts as a director (1 page)
9 April 2010	Termination of appointment of Richard Elphick as a director (1 page)
9 April 2010	Termination of appointment of Richard Elphick as a director (1 page)
9 April 2010	Termination of appointment of Andrew Roberts as a director (1 page)
27 November 2009	Director's details changed for Mr Brian Ward Taylor on 30 October 2009 (2 pages)
27 November 2009	Director's details changed for Jill Holst on 30 October 2009 (2 pages)
27 November 2009	Director's details changed for Jill Holst on 30 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Brian Ward Taylor on 30 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Director appointed mr richard george elphick (1 page)
12 June 2009	Appointment terminated director robert charlton (1 page)
12 June 2009	Appointment terminated director robert charlton (1 page)
12 June 2009	Appointment terminated director christopher alete (1 page)
12 June 2009	Appointment terminated director christopher alete (1 page)
12 June 2009	Director appointed mr andrew richard roberts (1 page)
12 June 2009	Director appointed mr andrew richard roberts (1 page)
12 June 2009	Director appointed mr richard george elphick (1 page)
21 November 2008	Return made up to 30/10/08; full list of members (5 pages)
21 November 2008	Return made up to 30/10/08; full list of members (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Return made up to 30/10/07; no change of members 363(287) ‐ Registered office changed on 17/12/07 (8 pages)
17 December 2007	Return made up to 30/10/07; no change of members 363(287) ‐ Registered office changed on 17/12/07 (8 pages)
11 July 2007	Registered office changed on 11/07/07 from: 5-13 the side quayside newcastle upon tyne NE1 3JE (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 5-13 the side quayside newcastle upon tyne NE1 3JE (1 page)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
30 November 2006	Return made up to 30/10/06; full list of members (7 pages)
30 November 2006	Return made up to 30/10/06; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
14 November 2005	Return made up to 30/10/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 30/10/04; full list of members (7 pages)
30 December 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Return made up to 30/10/03; full list of members (7 pages)
30 October 2003	Return made up to 30/10/03; full list of members (7 pages)
12 November 2002	Return made up to 30/10/02; full list of members (7 pages)
12 November 2002	Return made up to 30/10/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 December 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 (6 pages)
1 December 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Return made up to 30/10/98; full list of members (6 pages)
21 October 1998	Return made up to 30/10/98; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1997	Return made up to 30/10/97; full list of members 363(287) ‐ Registered office changed on 03/11/97 (6 pages)
3 November 1997	Return made up to 30/10/97; full list of members 363(287) ‐ Registered office changed on 03/11/97 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 October 1995	Return made up to 30/10/95; no change of members (6 pages)
19 October 1995	Return made up to 30/10/95; no change of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 May 1992	Full accounts made up to 31 December 1991 (10 pages)
5 May 1992	Full accounts made up to 31 December 1991 (10 pages)
4 November 1991	Return made up to 30/10/91; change of members (5 pages)
4 November 1991	Return made up to 30/10/91; change of members (5 pages)
15 November 1990	Memorandum and Articles of Association (11 pages)
15 November 1990	Memorandum and Articles of Association (11 pages)
11 September 1987	Memorandum and Articles of Association (11 pages)
11 September 1987	Memorandum and Articles of Association (11 pages)
1 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
1 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
6 April 1987	Certificate of Incorporation (1 page)
6 April 1987	Certificate of Incorporation (1 page)

Ward Robinson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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