Ward Air Systems Limited

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Micro

Ward Air Systems Limited

04486982•Private Limited With Share Capital

15 The Waterways, Stratford-Upon-Avon, CV370AW
WebsiteEmail01527586800

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Incorporated

16/07/2002

Company Age

23 years

Directors

3

Employees

7

SIC Code

43220

Risk

very low risk

Company Overview

Registration, classification & business activity

Ward Air Systems Limited (04486982) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in stratford-upon-avon, CV370AW. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 16/07/2002
CV370AW
7 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£625.7K

Net Assets

£1.18M

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£1.11M

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
stephen ward
director
B
brett anthony clark
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Sail Address Company
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Capital
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Capital
Date:14-11-2002
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Address
Date:12-11-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Incorporation Company
Category:Incorporation
Date:16-07-2002

Import / Export

Imports
12 Months3
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

15 The Waterways, Stratford-Upon-Avon, CV370AWRegistered

Related Companies

1
the waterways stratford management company limited
live

Contact

01527586800
enquiries@wardairsystems.co.ukinfo@wardairsystems.co.uksales@wardairsystems.co.uk
wardairsystems.co.uk
15 The Waterways, Stratford-Upon-Avon, CV370AW