WARD THOMAS REMOVALS LIMITED

Key Data

Status

Active

Company No.

05167541

Incorporation date

01/07/2004

Size

Full

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

13/08/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

28/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

27/06/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

01/08/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

20/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

01/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

15/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

20/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

20/07/2020

Change of details for Leap New Co Limited as a person with significant control on 2017-02-20

View PDF (2 pages)

22/06/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

30/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

13/03/2019

Registration of charge 051675410005, created on 2019-03-08

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

29/01/2018

Director's details changed for Mr Timothy Bloch on 2018-01-25

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

19/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

25/06/2016

Full accounts made up to 2015-09-30

View PDF (26 pages)

02/02/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

02/10/2015

Change of share class name or designation

View PDF (2 pages)

24/08/2015

Resolutions

View PDF (13 pages)

06/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (9 pages)

06/08/2015

Termination of appointment of William Edward Kent Karslake as a director on 2015-04-18

View PDF (1 pages)

06/08/2015

Director's details changed for Mr Anthony Ward Thomas on 2015-06-23

View PDF (2 pages)

06/08/2015

Director's details changed for Mr Timothy Bloch on 2015-07-24

View PDF (2 pages)

24/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (32 pages)

11/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

08/09/2014

Cancellation of shares. Statement of capital on 2014-08-06

View PDF (7 pages)

08/09/2014

Purchase of own shares.

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (11 pages)

07/08/2014

Director's details changed for Mr Anthony Ward Thomas on 2013-10-10

View PDF (2 pages)

14/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (31 pages)

20/12/2013

Resolutions

View PDF (7 pages)

20/12/2013

Cancellation of shares. Statement of capital on 2013-12-20

View PDF (7 pages)

20/12/2013

Purchase of own shares.

View PDF (3 pages)

05/11/2013

Registration of charge 051675410004

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (10 pages)

26/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (29 pages)

30/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (10 pages)

30/07/2012

Director's details changed for Anthony Ward Thomas on 2011-10-19

View PDF (2 pages)

19/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (6 pages)

11/04/2012

Resolutions

View PDF (10 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (10 pages)

25/07/2011

Director's details changed for Charles Parry on 2010-08-01

View PDF (2 pages)

25/07/2011

Director's details changed for Charles Rickards on 2011-04-18

View PDF (2 pages)

18/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

18/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (10 pages)

18/08/2010

Director's details changed for Charles Parry on 2010-05-31

View PDF (2 pages)

18/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (26 pages)

14/09/2009

Return made up to 01/07/09; full list of members

View PDF (10 pages)

11/09/2009

Director's change of particulars / anthony ward thomas / 01/07/2009

View PDF (1 pages)

11/09/2009

Director's change of particulars / charles parry / 01/07/2009

View PDF (1 pages)

11/09/2009

Director's change of particulars / timothy bloch / 21/05/2009

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (26 pages)

11/05/2009

Appointment terminated director jonathan enderby

View PDF (1 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

22/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

22/09/2008

Ad 15/09/08\gbp si 488250@1=488250\gbp ic 3111130.04/3599380.04\

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-09-30

View PDF (27 pages)

29/08/2008

Return made up to 01/07/08; full list of members

View PDF (9 pages)

29/08/2008

Director's change of particulars / charles rickards / 09/11/2007

View PDF (1 pages)

29/08/2008

Director's change of particulars / charles parry / 22/08/2008

View PDF (1 pages)

18/01/2008

£ ic 3446342/3111130 21/12/07 £ sr 335212@1=335212

View PDF (1 pages)

03/01/2008

Ad 21/12/07--------- £ si 365000@1=365000 £ ic 3081342/3446342

View PDF (4 pages)

03/01/2008

Nc inc already adjusted 03/12/07

View PDF (2 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (33 pages)

09/10/2007

New director appointed

View PDF (2 pages)

04/09/2007

Return made up to 01/07/07; full list of members

View PDF (5 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-09-30

View PDF (28 pages)

14/11/2006

Ad 01/11/06-01/11/06 £ si 90@1=90 £ ic 2991342/2991432

View PDF (2 pages)

14/11/2006

Nc inc already adjusted 01/11/06

View PDF (2 pages)

14/11/2006

Resolutions

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 01/07/06; full list of members

View PDF (5 pages)

25/01/2006

Ad 20/12/05-20/12/05 £ si [email protected]=2341 £ ic 2989001/2991342

View PDF (2 pages)

25/01/2006

Nc inc already adjusted 20/12/05

View PDF (2 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (21 pages)

15/08/2005

Return made up to 01/07/05; full list of members

View PDF (10 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (22 pages)

17/06/2005

£ nc 3000000/3001000 09/06/05

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Registered office changed on 04/03/05 from: unit 1 7 ingate place london SW8 3NS

View PDF (1 pages)

04/03/2005

New director appointed

View PDF (2 pages)

29/10/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

26/10/2004

Ad 30/09/04--------- £ si 390000@1=390000 £ ic 2599001/2989001

View PDF (3 pages)

20/10/2004

Statement of affairs

View PDF (8 pages)

20/10/2004

Ad 30/09/04--------- £ si 588000@1=588000 £ ic 2011001/2599001

View PDF (2 pages)

20/10/2004

Statement of affairs

View PDF (18 pages)

20/10/2004

Ad 30/09/04--------- £ si 2011000@1=2011000 £ ic 1/2011001

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: the corn exchange, baffins lane chichester west sussex PO19 1GE

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Nc inc already adjusted 30/09/04

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (19 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

43 *

* during past year

Number of employees

299

2022

-4.16 % *

* during past year

Cash in Bank

£1,912,205.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
256
19.71M
-
0.00
2.00M
-

2022
299
24.13M
-
30.64M
1.91M
-

2022
299
24.13M
-
30.64M
1.91M
-

Employees

2022

Employees

299 17 % *

Net Assets(GBP)

24.13M £22.44 % *

Total Assets(GBP)

Turnover(GBP)

30.64M £- *

Cash in Bank(GBP)

1.91M £-4.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward-Thomas, Anthony Christian	Director	01/07/2004 - Present	12
Rickards, Charles Adrian Simon	Director	30/09/2004 - Present	35
INSTANT COMPANIES LIMITED	Nominee Director	30/06/2004 - 30/06/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/2004 - 30/06/2004	99600
Kok, Joseph	Secretary	07/04/2005 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WARD THOMAS REMOVALS LIMITED

WARD THOMAS REMOVALS LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at 141 Acton Lane, London, NW10 7PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 299 according to last financial statements.

Frequently Asked Questions

What is the current status of WARD THOMAS REMOVALS LIMITED?

WARD THOMAS REMOVALS LIMITED is currently Active. It was registered on 01/07/2004 .

Where is WARD THOMAS REMOVALS LIMITED located?

WARD THOMAS REMOVALS LIMITED is registered at 141 Acton Lane, London, NW10 7PB.

What does WARD THOMAS REMOVALS LIMITED do?

WARD THOMAS REMOVALS LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

How many employees does WARD THOMAS REMOVALS LIMITED have?

WARD THOMAS REMOVALS LIMITED had 299 employees in 2022.

What is the latest filing for WARD THOMAS REMOVALS LIMITED?

The latest filing was on 13/08/2025: Full accounts made up to 2024-09-30.