Ward Thomas Removals Limited
Company Profile
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MediumWard Thomas Removals Limited
05167541•Private Limited With Share Capital
141 Acton Lane, London, NW107PB
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Incorporated
01/07/2004
Company Age
21 years
Directors
5
Employees
129
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Ward Thomas Removals Limited (05167541) is a private limited with share capital incorporated on 01/07/2004 (21 years old) and registered in london, NW107PB. The company operates under SIC code 49410 - freight transport by road.
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Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 01/07/2004
NW107PB
129 employees
Financial Overview
Total Assets
£19.40M
Liabilities
£10.31M
Net Assets
£9.10M
Turnover
£14.38M
Cash
£1.62M
Key Metrics
129
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2015
Resolution
Category:Resolution
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Capital Cancellation Shares
Category:Capital
Date:08-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Resolution
Category:Resolution
Date:20-12-2013
Capital Cancellation Shares
Category:Capital
Date:20-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Legacy
Category:Mortgage
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:11-05-2009
Auditors Resignation Company
Category:Auditors
Date:29-01-2009
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Capital
Date:18-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Capital
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Capital
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Mortgage
Date:28-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Resolution
Category:Resolution
Date:17-06-2005
Import / Export
Imports
12 Months2
60 Months13
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date28/06/2026
Filing Date13/08/2025
Latest Accounts30/09/2024
Trading Addresses
139-141 Acton Lane, London, NW107PBRegistered
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