WARDELL ARMSTRONG INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
WARDELL ARMSTRONG INTERNATIONAL LIMITED

COMPANY NUMBER
03813172

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09900 - Support activities for other mining and quarrying

INCORPORATION DATE
20/07/1999 (25 years and 4 months old)

WEBSITE
www.wardell-armstrong.com

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
20/07/1999 08/06/2005
CSMA (WA) LIMITED

REGISTERED ADDRESS

SIR HENRY DOULTON HOUSE, FORGE LANE, STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5BD

Telephone: 01782276700
TPS: No

TRADING ADDRESSES

Baldhu House
Wheal Jane Earth Science Park
Baldhu
Truro, Cornwall
TR3 6EH

Telephone: 560738

Sir Henry Doulton House
Forge Lane
STOKE-ON-TRENT
ST1 5BD

Credit Risk Overview

Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

44.59%

NET WORTH

£2.8M

29.04%

TOTAL LIABILITIES

£2.7M

61.90%

NET ASSETS

£2.8M

29.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WARDELL ARMSTRONG LLP	Active - Accounts Filed	View Report
WARDELL ARMSTRONG INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Alan Jonathan Edwards (910242050) has left the board
Date: 09/12/2024	Event: New Board Member Robin Simon Hounsome (933009102) Appointed
Date: 21/10/2024	Event: Keith Roland James Mitchell (922371861) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WARDELL ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

44.59%

NET WORTH

£2.8M

29.04%

TOTAL LIABILITIES

£2.7M

61.90%

NET ASSETS

£2.8M

29.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WARDELL ARMSTRONG LLP	Owned: 100.00 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bradley Garnet Andrews 04/10/2024 - Present (2 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 34 Past: 0	View Report
Catherine Amanda McGlynn 04/10/2024 - Present (2 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Robin Simon Hounsome 02/12/2024 - Present (0 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 20/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Nicholas John Coppin 20/07/1999 - Present (25 years and 4 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WARDELL ARMSTRONG LLP	Active - Accounts Filed	View Report
WARBS TRUSTEE LIMITED	Non-Trading	View Report
WARDELL ARMSTRONG (RJWA) LIMITED	Dormant	View Report
WARDELL ARMSTRONG ARCHAEOLOGY LIMITED	Non-Trading	View Report
ARCHAEOLOGICAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
WARDELL ARMSTRONG INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WARDELL ARMSTRONG LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: Alan Jonathan Edwards (910242050) has left the board
Date: 09/12/2024	Event: New Board Member Robin Simon Hounsome (933009102) Appointed
Date: 21/10/2024	Event: Keith Roland James Mitchell (922371861) has left the board
Date: 21/10/2024	Event: Joshua Stuart Davies (926879090) has left the board
Date: 21/10/2024	Event: New Board Member Catherine Amanda McGlynn (929421245) Appointed
Date: 21/10/2024	Event: New Board Member Bradley Garnet Andrews (931557817) Appointed
Date: 21/10/2024	Event: New Board Member Alan Jonathan Edwards (910242050) Appointed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Philip Stephen Newall (915495581) has left the board
Date: 05/04/2023	Event: Michael Charles Hassall (917941981) has left the board
Date: 14/02/2023	Event: New Accounts filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Simon Scott Hake (922371877) has left the board
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Christopher Robert Rigby (923766359) has left the board
Date: 18/03/2021	Event: New Board Member Joshua Stuart Davies (926879090) Appointed
Date: 18/03/2021	Event: New Board Member Christopher Robert Rigby (923766359) Appointed
Date: 18/03/2021	Event: New Board Member Simon Scott Hake (922371877) Appointed
Date: 18/03/2021	Event: New Board Member Keith Roland James Mitchell (922371861) Appointed
Date: 22/02/2021	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Change in Reg. Office
Date: 19/10/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: Mark Steven Bedford (914143474) has left the board
Date: 19/04/2019	Event: Jan Charles Hugh Lewis (914188145) has left the board
Date: 17/11/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 03/12/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 17/11/2016	Event: Daryl William Harvey (909989222) has left the board
Date: 31/10/2016	Event: Christopher Paul Broadbent (914143475) has left the board
Date: 31/10/2016	Event: Daryl William Harvey (914214828) has left the board
Date: 15/08/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 25/07/2014	Event: New Annual Return filed
Date: 13/12/2013	Event: New Accounts filed
Date: 12/08/2013	Event: Mark Bedford (917942220) has left the board
Date: 12/08/2013	Event: New Board Member Mark Steven Bedford (914143474) Appointed
Date: 06/08/2013	Event: New Annual Return filed
Date: 02/07/2013	Event: New Board Member Mark Bedford (917942220) Appointed
Date: 02/07/2013	Event: Philip Newall (917505676) has left the board
Date: 18/01/2013	Event: Nicholas John Coppin (906044159) has left the board
Date: 18/01/2013	Event: New Board Member Philip Newall (917505676) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WARDELL ARMSTRONG INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£2.8M

£2.7M

£2.8M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£2.8M

£2.7M

£2.8M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™