Wardair Direct Limited

Company Name	Wardair Direct Limited
Director	Keith Ward
Company Status	Active
Company Number	04113073
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Keith Ward
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG

Secretary Name	Mrs Janice Elizabeth Ward
Status	Current
Appointed	31 August 2010(9 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG

Secretary Name	Donna Lincoln
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Warwick Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JQ

Secretary Name	Angela Christine Smith
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL

Director Name	Mr Graham Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL

Director Name	Mr James Kenneth Ward
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG

Director Name	Miss Sophia Elizabeth Ward
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2024)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.wardair.co.uk
Email address	[email protected]
Telephone	0191 4874041
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£112,857
Cash	£89,421
Current Liabilities	£231,758

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

6 June 2002	Delivered on: 7 June 2002 Satisfied on: 22 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 June 2002

Delivered on: 7 June 2002
Satisfied on: 22 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 May 2020	Appointment of Miss Sophia Elizabeth Ward as a director on 18 May 2020 (2 pages)
20 May 2020	Appointment of Mr James Kenneth Ward as a director on 18 May 2020 (2 pages)
1 December 2019	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
24 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
19 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
17 February 2018	Compulsory strike-off action has been discontinued (1 page)
14 February 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 February 2017	Registered office address changed from Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL to Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from Unit 1 10th Avenue West Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL to Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG on 7 February 2017 (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2016	Statement of company's objects (2 pages)
19 April 2016	Statement of company's objects (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
11 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
23 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 February 2014	Termination of appointment of Graham Smith as a director (1 page)
5 February 2014	Termination of appointment of Graham Smith as a director (1 page)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 100 (3 pages)
17 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 100 (3 pages)
16 December 2013	Appointment of Mr Graham Smith as a director (2 pages)
16 December 2013	Appointment of Mr Graham Smith as a director (2 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (24 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (24 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
10 August 2012	Total exemption full accounts made up to 31 August 2011 (23 pages)
10 August 2012	Total exemption full accounts made up to 31 August 2011 (23 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
27 July 2011	Total exemption small company accounts made up to 31 August 2010 (11 pages)
18 July 2011	Appointment of Mrs Janice Elizabeth Ward as a secretary (1 page)
18 July 2011	Appointment of Mrs Janice Elizabeth Ward as a secretary (1 page)
18 July 2011	Termination of appointment of Angela Smith as a secretary (1 page)
18 July 2011	Termination of appointment of Angela Smith as a secretary (1 page)
14 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
14 February 2011	Director's details changed for Keith Ward on 23 November 2010 (2 pages)
14 February 2011	Secretary's details changed for Angela Christine Smith on 23 November 2010 (1 page)
14 February 2011	Secretary's details changed for Angela Christine Smith on 23 November 2010 (1 page)
14 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
14 February 2011	Director's details changed for Keith Ward on 23 November 2010 (2 pages)
18 March 2010	Current accounting period extended from 28 February 2010 to 31 August 2010 (3 pages)
18 March 2010	Current accounting period extended from 28 February 2010 to 31 August 2010 (3 pages)
3 March 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 April 2009	Ad 05/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2009	Ad 05/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 February 2009	Return made up to 23/11/08; full list of members (3 pages)
16 February 2009	Return made up to 23/11/08; full list of members (3 pages)
16 February 2009	Director's change of particulars / keith ward / 23/11/2008 (1 page)
16 February 2009	Director's change of particulars / keith ward / 23/11/2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 January 2008	Return made up to 23/11/07; full list of members (2 pages)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 January 2008	Return made up to 23/11/07; full list of members (2 pages)
8 December 2006	Return made up to 23/11/06; full list of members (6 pages)
8 December 2006	Return made up to 23/11/06; full list of members (6 pages)
29 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
29 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 February 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2006	Return made up to 23/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
16 December 2004	Return made up to 23/11/04; full list of members (6 pages)
16 December 2004	Return made up to 23/11/04; full list of members (6 pages)
28 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 November 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
1 November 2003	Registered office changed on 01/11/03 from: 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN (1 page)
1 November 2003	Registered office changed on 01/11/03 from: 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN (1 page)
10 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
10 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
31 December 2002	Return made up to 23/11/02; full list of members (6 pages)
31 December 2002	Return made up to 23/11/02; full list of members (6 pages)
22 November 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
22 November 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
17 January 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
17 January 2002	Return made up to 23/11/01; full list of members (6 pages)
17 January 2002	Return made up to 23/11/01; full list of members (6 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
23 November 2000	Incorporation (17 pages)
23 November 2000	Incorporation (17 pages)