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Home > England & Wales Companies > MICK WARD (HEATING & PLUMBING) LIMITED
Company Information for

MICK WARD (HEATING & PLUMBING) LIMITED

PEMBROKE HOUSE, 6 WATLINGTON ROAD, RUNCTON HOLME, KINGS LYNN, NORFOLK, PE33 0EJ,
Company Registration Number
01626551
Private Limited Company
Active

Company Overview

About Mick Ward (heating & Plumbing) Ltd
MICK WARD (HEATING & PLUMBING) LIMITED was founded on 1982-04-02 and has its registered office in Runcton Holme, Kings Lynn. The organisation's status is listed as "Active". Mick Ward (heating & Plumbing) 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
MICK WARD (HEATING & PLUMBING) LIMITED
 
Legal Registered Office
PEMBROKE HOUSE
6 WATLINGTON ROAD
RUNCTON HOLME, KINGS LYNN
NORFOLK
PE33 0EJ
Other companies in PE33
 
Filing Information
Company Number 01626551
Company ID Number 01626551
Date formed 1982-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283467627  
Last Datalog update: 2024-02-06 17:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICK WARD (HEATING & PLUMBING) LIMITED
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Company Officers of MICK WARD (HEATING & PLUMBING) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE WARD
Company Secretary 1991-12-20
MICHAEL JAMES WARD
Director 1991-12-20
SIMON JAMES WARD
Director 1996-06-21
SUSAN JANE WARD
Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ERIC RAWLINGS
Director 1991-12-20 1996-06-14

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
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-12PSC04Change of details for Simon James Ward as a person with significant control on 2020-12-31
2021-01-12PSC07CESSATION OF MICHAEL JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11AP03Appointment of Mr Simon James Ward as company secretary on 2020-12-31
2021-01-11TM02Termination of appointment of Susan Jane Ward on 2020-12-31
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE WARD
2020-09-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-02PSC04Change of details for Susan Jane Ward as a person with significant control on 2016-04-06
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-08AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0129/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WARD / 08/11/2010
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE WARD on 2010-11-08
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARD / 08/11/2010
2010-08-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0129/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 29/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WARD / 29/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARD / 29/10/2009
2009-07-13AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-30363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-04363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-13363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-16363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-17363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-24363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-26363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-08-15288DIRECTOR RESIGNED
1996-08-15288NEW DIRECTOR APPOINTED
1995-12-05363sRETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-05363sRETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-12363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-11363sRETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-01-13363bRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-03-03363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1990-01-24363RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MICK WARD (HEATING & PLUMBING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICK WARD (HEATING & PLUMBING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICK WARD (HEATING & PLUMBING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2015-01-31

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 MICK WARD (HEATING & PLUMBING) LIMITED

Intangible Assets
Patents
We have not found any records of MICK WARD (HEATING & PLUMBING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICK WARD (HEATING & PLUMBING) LIMITED
Trademarks
We have not found any records of MICK WARD (HEATING & PLUMBING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICK WARD (HEATING & PLUMBING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-09-12 GBP £2,248
Norfolk County Council 2014-04-10 GBP £923
Norfolk County Council 2013-09-02 GBP £1,290
Norfolk County Council 2013-08-02 GBP £595
Norfolk County Council 2013-07-26 GBP £1,255
Norfolk County Council 2012-12-21 GBP £1,568
Norfolk County Council 2012-11-30 GBP £924
Norfolk County Council 2012-09-13 GBP £7,324
Norfolk County Council 2012-06-22 GBP £1,589
Norfolk County Council 2012-05-18 GBP £680
Norfolk County Council 2011-09-19 GBP £1,087
Norfolk County Council 2011-04-26 GBP £10,258
Norfolk County Council 2011-01-14 GBP £5,334

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICK WARD (HEATING & PLUMBING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICK WARD (HEATING & PLUMBING) 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 MICK WARD (HEATING & PLUMBING) 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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