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Home > England & Wales Companies > W.H.WARE & SONS LIMITED
Company Information for

W.H.WARE & SONS LIMITED

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
00335191
Private Limited Company
Liquidation

Company Overview

About W.h.ware & Sons Ltd
W.H.WARE & SONS LIMITED was founded on 1937-12-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". W.h.ware & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.H.WARE & SONS LIMITED
 
Legal Registered Office
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
 
Filing Information
Company Number 00335191
Company ID Number 00335191
Date formed 1937-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2008
Account next due 31/01/2010
Latest return 31/01/2009
Return next due 28/02/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:47:10
Primary Source:Companies House
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Company Officers of W.H.WARE & SONS LIMITED

Current Directors
Officer Role Date Appointed
TINA SUSAN WARE KELLY
Company Secretary 1993-01-01
TERENCE GERARD KELLY
Director 1991-01-31
TINA SUSAN WARE KELLY
Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM WARE
Director 1991-01-31 2008-07-12
DAVID WILLIAM WARE
Company Secretary 1991-01-31 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE GERARD KELLY MEDICO LIFESTYLE LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
TERENCE GERARD KELLY FOOTLIGHTS PERFORMANCE ACADEMY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
TERENCE GERARD KELLY ALLEGRO LOGISTICS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
TINA SUSAN WARE KELLY FOOTLIGHTS PERFORMANCE ACADEMY LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2016-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015
2015-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-05-19AC92ORDER OF COURT - RESTORATION
2012-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-05-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011
2011-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
2011-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010
2009-12-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-08-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-08-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-07-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM BARNS GROUND KENN BUSINESS PARK, KENN CLEVEDON BS21 6ST
2009-07-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID WARE
2009-02-07AA30/04/08 TOTAL EXEMPTION FULL
2009-02-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-11-20MISCSECTION 519
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-06-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-30363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-17225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2006-03-17363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-25363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-03-15363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-15RES12VARYING SHARE RIGHTS AND NAMES
2004-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-13386NOTICE OF RESOLUTION REMOVING AUDITOR
2003-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-02-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: TWEED ROAD CLEVEDON SOMERSET BS21 6RR
2002-02-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-13288cDIRECTOR'S PARTICULARS CHANGED
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-23288cDIRECTOR'S PARTICULARS CHANGED
1999-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-03-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2223 - Bookbinding and finishing



Licences & Regulatory approval
We could not find any licences issued to W.H.WARE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-13
Appointment of Liquidators2015-05-19
Appointment of Administrators2009-07-03
Fines / Sanctions
No fines or sanctions have been issued against W.H.WARE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of W.H.WARE & SONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.WARE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of W.H.WARE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.H.WARE & SONS LIMITED
Trademarks
We have not found any records of W.H.WARE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H.WARE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2223 - Bookbinding and finishing) as W.H.WARE & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.H.WARE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyW.H.WARE & SONS LIMITEDEvent Date2015-04-24
Simon Thornton , of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . : For further details contact: Tel: 0117 970 9220, Email: recovery@hsbr.co.uk. Alternative contact: Jenny Wright
 
Initiating party Event TypeAppointment of Administrators
Defending partyW H WARE & SONS LIMITEDEvent Date2009-06-30
In the Bristol District Registry case number 1021 Simon Thornton (IP No 9031 ), of Houghton Stone Business Recovery Limited , The Conifers, Filton Road, Hambrook, Bristol BS16 1QG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H.WARE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.H.WARE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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