WT

WARD THOMAS REMOVALS LIMITED

Active

Company number 05167541

· Incorporated 1 July 2004

141 Acton Lane, London, NW10 7PB

Removal services · SIC 49420


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KOK, Joseph
Secretary
8 April 2005
30 September 2004
30 September 2004
1 July 2004
BT
BLOCH, Timothy
Director · Resigned
28 September 2007
EJ
ENDERBY, Jonathan Charles
Director · Resigned
22 February 2005
KW
KARSLAKE, William Edward Kent
Secretary · Resigned
9 September 2004
KW
KARSLAKE, William Edward Kent
Director · Resigned
9 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 July 2004
TE
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 July 2004

Persons with significant control

PS
Master Removers Group Limited
Born October 2014
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Change Person Director Company With Change Date
Officers
24 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Change Person Secretary Company With Change Date
Officers
12 March 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2016 View
Capital Name Of Class Of Shares
Capital
2 October 2015 View
Resolution
Resolution
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Capital Cancellation Shares
Capital
8 September 2014 View
Capital Return Purchase Own Shares
Capital
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Resolution
Resolution
20 December 2013 View
Capital Cancellation Shares
Capital
20 December 2013 View
Capital Return Purchase Own Shares
Capital
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Group
Accounts
19 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Accounts With Accounts Type Group
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2009 View
Legacy
Officers
11 May 2009 View
Auditors Resignation Company
Auditors
29 January 2009 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
22 September 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Capital
25 January 2006 View
Legacy
Capital
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Annual Return
15 August 2005 View
Legacy
Mortgage
28 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Capital
26 October 2004 View
Statement Of Affairs
Miscellaneous
20 October 2004 View
Legacy
Capital
20 October 2004 View
Statement Of Affairs
Miscellaneous
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Address
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Capital
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Incorporation Company
Incorporation
1 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.