WARDAIR DIRECT LIMITED

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WARDAIR DIRECT LIMITED

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Key Data

Status

Liquidation

Company No.

04113073

Incorporation date

23/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 23/11/2000)
dot icon22/12/2025
Removal of liquidator by court order
dot icon22/12/2025
Appointment of a voluntary liquidator
dot icon11/12/2025
Liquidators' statement of receipts and payments to 2025-10-15
dot icon31/10/2024
Declaration of solvency
dot icon31/10/2024
Resolutions
dot icon31/10/2024
Appointment of a voluntary liquidator
dot icon31/10/2024
Registered office address changed from Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-10-31
dot icon24/04/2024
Registered office address changed from 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to Unit 2 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 2024-04-24
dot icon02/04/2024
Registered office address changed from Unit 1 Earlsway Trade Park, Earlsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QG England to 2 Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 2024-04-02
dot icon02/04/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon20/03/2024
Termination of appointment of Sophia Elizabeth Ward as a director on 2024-03-07
dot icon30/08/2023
Termination of appointment of James Kenneth Ward as a director on 2023-08-18
dot icon14/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon04/01/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-11-23 with updates
dot icon27/05/2022
Statement of capital following an allotment of shares on 2022-03-01
dot icon26/04/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon04/01/2022
Confirmation statement made on 2021-11-23 with no updates
dot icon30/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon21/01/2021
Confirmation statement made on 2020-11-23 with no updates
dot icon20/05/2020
Appointment of Mr James Kenneth Ward as a director on 2020-05-18
dot icon20/05/2020
Appointment of Miss Sophia Elizabeth Ward as a director on 2020-05-18
dot icon01/12/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon24/11/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon29/08/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon10/08/2019
Compulsory strike-off action has been discontinued
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon19/01/2019
Confirmation statement made on 2018-11-23 with no updates
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon17/02/2018
Compulsory strike-off action has been discontinued
dot icon14/02/2018
Confirmation statement made on 2017-11-23 with no updates
dot icon13/02/2018
First Gazette notice for compulsory strike-off
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon07/02/2017
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 2017-02-07
dot icon06/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon20/04/2016
Particulars of variation of rights attached to shares
dot icon20/04/2016
Particulars of variation of rights attached to shares
dot icon20/04/2016
Particulars of variation of rights attached to shares
dot icon20/04/2016
Change of share class name or designation
dot icon20/04/2016
Resolutions
dot icon19/04/2016
Statement of company's objects
dot icon19/04/2016
Resolutions
dot icon29/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/01/2016
Annual return made up to 2015-11-23 with full list of shareholders
dot icon23/02/2015
Annual return made up to 2014-11-23 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/02/2014
Termination of appointment of Graham Smith as a director
dot icon17/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-04-30
dot icon16/12/2013
Appointment of Mr Graham Smith as a director
dot icon31/05/2013
Total exemption full accounts made up to 2012-08-31
dot icon14/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon10/08/2012
Total exemption full accounts made up to 2011-08-31
dot icon25/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon18/07/2011
Appointment of Mrs Janice Elizabeth Ward as a secretary
dot icon18/07/2011
Termination of appointment of Angela Smith as a secretary
dot icon14/02/2011
Annual return made up to 2010-11-23 with full list of shareholders
dot icon14/02/2011
Secretary's details changed for Angela Christine Smith on 2010-11-23
dot icon14/02/2011
Director's details changed for Keith Ward on 2010-11-23
dot icon18/03/2010
Current accounting period extended from 2010-02-28 to 2010-08-31
dot icon03/03/2010
Total exemption small company accounts made up to 2009-02-28
dot icon20/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon30/04/2009
Ad 05/04/09\gbp si 1@1=1\gbp ic 1/2\
dot icon16/02/2009
Return made up to 23/11/08; full list of members
dot icon16/02/2009
Director's change of particulars / keith ward / 23/11/2008
dot icon25/11/2008
Accounts for a dormant company made up to 2008-02-28
dot icon11/01/2008
Accounts for a dormant company made up to 2007-02-28
dot icon11/01/2008
Return made up to 23/11/07; full list of members
dot icon08/12/2006
Return made up to 23/11/06; full list of members
dot icon29/08/2006
Accounts for a dormant company made up to 2006-02-28
dot icon15/02/2006
Return made up to 23/11/05; full list of members
dot icon14/12/2005
Accounts for a dormant company made up to 2005-02-28
dot icon05/01/2005
Accounts for a dormant company made up to 2004-02-28
dot icon16/12/2004
Return made up to 23/11/04; full list of members
dot icon28/11/2003
Return made up to 23/11/03; full list of members
dot icon11/11/2003
New secretary appointed
dot icon01/11/2003
Registered office changed on 01/11/03 from: 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN
dot icon10/09/2003
Accounts for a dormant company made up to 2003-02-28
dot icon31/12/2002
Return made up to 23/11/02; full list of members
dot icon22/11/2002
Accounts for a dormant company made up to 2002-02-28
dot icon07/06/2002
Particulars of mortgage/charge
dot icon17/01/2002
Accounting reference date extended from 30/11/01 to 28/02/02
dot icon17/01/2002
Return made up to 23/11/01; full list of members
dot icon22/12/2000
New secretary appointed
dot icon22/12/2000
New director appointed
dot icon22/12/2000
Director resigned
dot icon22/12/2000
Secretary resigned
dot icon23/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon+359.49 % *

* during past year

Cash in Bank

£1,136,341.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
15/03/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
108.21K
-
0.00
247.30K
-
2022
9
821.38K
-
0.00
1.14M
-
2022
9
821.38K
-
0.00
1.14M
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

821.38K £Ascended659.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.14M £Ascended359.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARDAIR DIRECT LIMITED

WARDAIR DIRECT LIMITED is an(a) Liquidation company incorporated on 23/11/2000 with the registered office located at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDAIR DIRECT LIMITED?

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WARDAIR DIRECT LIMITED is currently Liquidation. It was registered on 23/11/2000 .

Where is WARDAIR DIRECT LIMITED located?

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WARDAIR DIRECT LIMITED is registered at Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS.

What does WARDAIR DIRECT LIMITED do?

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WARDAIR DIRECT LIMITED operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

How many employees does WARDAIR DIRECT LIMITED have?

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WARDAIR DIRECT LIMITED had 9 employees in 2022.

What is the latest filing for WARDAIR DIRECT LIMITED?

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The latest filing was on 22/12/2025: Removal of liquidator by court order.