Simon Wardle Associates Limited

Company Name	Simon Wardle Associates Limited
Company Status	Dissolved
Company Number	04291946
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	27 February 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Simon Wardle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(1 week after company formation)
Appointment Duration	22 years, 5 months (closed 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH

Secretary Name	Cheryl Pye
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2004)
Role	Secretary
Correspondence Address	Flat 1 East Downs Road Bowdon Altrincham Cheshire WA14 2LJ

Secretary Name	Rosalind Shorter
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2004)
Role	Company Director
Correspondence Address	40 Halsall Lane Formby Merseyside L37 3NW

Secretary Name	Linda Anne Humphries
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2011)
Role	Secretary
Correspondence Address	7 Mulberry Mews Lewisham Way London SE14 6QF

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Simon Wardle 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,540
Cash	£4,760
Current Liabilities	£36,517

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

12 December 2023	First Gazette notice for compulsory strike-off (1 page)
30 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 August 2020 (4 pages)
19 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 August 2019 (4 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
28 May 2019	Previous accounting period extended from 29 August 2018 to 31 August 2018 (1 page)
12 October 2018	Micro company accounts made up to 31 August 2017 (4 pages)
11 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 August 2018	Current accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
28 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 1 (3 pages)
28 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 1 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
29 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 November 2012	Termination of appointment of Linda Humphries as a secretary (1 page)
5 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Termination of appointment of Linda Humphries as a secretary (1 page)
12 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
12 April 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
5 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
5 November 2011	Director's details changed for Simon Wardle on 1 September 2011 (2 pages)
5 November 2011	Director's details changed for Simon Wardle on 1 September 2011 (2 pages)
5 November 2011	Director's details changed for Simon Wardle on 1 September 2011 (2 pages)
5 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
15 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
15 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
22 September 2010	Director's details changed for Simon Wardle on 21 September 2010 (2 pages)
22 September 2010	Director's details changed for Simon Wardle on 21 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 September 2009	Return made up to 21/09/09; full list of members (3 pages)
2 April 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 April 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
21 January 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
16 May 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
16 May 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
30 October 2006	Return made up to 21/09/06; full list of members (2 pages)
30 October 2006	Return made up to 21/09/06; full list of members (2 pages)
22 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
22 May 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
21 September 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
10 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
10 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
20 September 2004	Return made up to 21/09/04; full list of members (6 pages)
20 September 2004	Return made up to 21/09/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
4 October 2003	Return made up to 21/09/03; full list of members (6 pages)
4 October 2003	Return made up to 21/09/03; full list of members (6 pages)
13 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
13 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
21 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (6 pages)
21 October 2002	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (6 pages)
30 October 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
30 October 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
17 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
21 September 2001	Incorporation (20 pages)
21 September 2001	Incorporation (20 pages)

Simon Wardle Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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