Active
Company Information for NEWARDS LIMITED
UNIT E ENTERPRISE TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SG,
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Company Registration Number
00402192
Private Limited Company
Active |
Company Name | |
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NEWARDS LIMITED | |
Legal Registered Office | |
UNIT E ENTERPRISE TRADING ESTATE GUINNESS ROAD TRAFFORD PARK MANCHESTER M17 1SG Other companies in M17 | |
Company Number | 00402192 | |
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Company ID Number | 00402192 | |
Date formed | 1945-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB146575152 |
Last Datalog update: | 2023-09-05 13:24:30 |
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Registered address | Last known status | Formation date | ||
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NEWARDS (FLOORING CONTRACTORS) LIMITED | 4 CLOCKHOUSE MEWS, GREENSIDE LANE DROYLSDEN MANCHESTER M43 7QH | Active | Company formed on the 2010-04-21 | |
NEWARDS INVESTMENTS LIMITED | MERCHANT'S HOUSE, 27/30, MERCHANT'S QUAY, DUBLIN 8. | Dissolved | Company formed on the 1992-03-10 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ALEXANDER ROPER WARD |
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DAMON MAXWELL ROPER WARD |
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NICHOLAS ALEXANDER ROPER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MAXWELL WARD |
Director | ||
EDWARD MAXWELL WARD |
Company Secretary | ||
VALERIE JOAN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DM WARD LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2015-05-19 | |
NEWARDS (FLOORING CONTRACTORS) LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
NEWARDS (FLOORING CONTRACTORS) LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Damon Maxwell Roper Ward on 2023-05-10 | ||
Director's details changed for Mr Nicholas Alexander Roper Ward on 2023-05-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ALEXANDER ROPER WARD on 2023-05-10 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ALEXANDER ROPER WARD on 2023-05-10 | |
CH01 | Director's details changed for Mr Damon Maxwell Roper Ward on 2023-05-10 | |
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Damon Maxwell Roper Ward as a person with significant control on 2022-01-10 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Damon Maxwell Roper Ward on 2020-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damon Maxwell Roper Ward on 2013-01-01 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damon Maxwell Roper Ward on 2012-01-24 | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/12 FROM 21 Broughton Road East Manchester M6 6GL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 05/04/11 TO 31/03/11 | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER ROPER WARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON MAXWELL ROPER WARD / 15/01/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 396@1 17/12/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS; AMEND | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 400@1 01/06/98 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 21 WORSLEY STREET ST GEORGES MANCHESTER M15 4NW | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
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 NEWARDS LIMITED
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as NEWARDS LIMITED are:
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. |