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Home > England & Wales Companies > A. WARD & SON LIMITED
Company Information for

A. WARD & SON LIMITED

CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP,
Company Registration Number
03015422
Private Limited Company
Liquidation

Company Overview

About A. Ward & Son Ltd
A. WARD & SON LIMITED was founded on 1995-01-27 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". A. Ward & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. WARD & SON LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NG13 8AP
Other companies in NG6
 
Filing Information
Company Number 03015422
Company ID Number 03015422
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. WARD & SON LIMITED
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Companies with same name A. WARD & SON LIMITED
The following companies were found which have the same name as A. WARD & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. WARD & SONS CARPENTRY AND BUILDING LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-01-09

Company Officers of A. WARD & SON LIMITED

Current Directors
Officer Role Date Appointed
ALBERT WARD
 Company Secretary 1995-01-27
GARY STONE KIRK
 Director 2014-01-23
ALBERT WARD
 Director 1995-01-27
LEE PETER WARD
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HADLEY
 Director 1995-01-27 2014-01-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-01-27 1995-01-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-01-27 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STONE KIRK C B F GYMNASIUMS LTD Director 2013-01-08 CURRENT 2008-01-02 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
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Unit 1 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ
2024-07-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-24Appointment of a voluntary liquidator
2024-07-24Voluntary liquidation Statement of affairs
2024-02-14CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Mr Gary Kirk Stone on 2015-07-16
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0127/01/15 ANNUAL RETURN FULL LIST
2014-05-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13ANNOTATIONClarification
2014-02-13RP04
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0127/01/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for Mr Lee Peter Ward on 2014-02-06
2014-01-24AP01DIRECTOR APPOINTED MR GARY KIRK STONE
2014-01-24AP01DIRECTOR APPOINTED MR LEE PETER WARD
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HADLEY
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0127/01/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WARD / 27/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HADLEY / 27/01/2010
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 51 BROOMHILL ROAD BULWELL NOTTINGHAMSHIRE NG6 9GX
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 19-21 MAIN ROAD GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 3HQ
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 51 BROOMHILL ROAD BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 9GX
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 29 SAINT MARY STREET ILKESTON DERBYSHIRE DE7 8AB
2003-02-25363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-02363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-12363sRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-06363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-18363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1995-02-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to A. WARD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-19
Resolutions for Winding-up2024-07-19
Meetings of Creditors2024-07-04
Fines / Sanctions
No fines or sanctions have been issued against A. WARD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 A. WARD & SON LIMITED

Intangible Assets
Patents
We have not found any records of A. WARD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. WARD & SON LIMITED
Trademarks
We have not found any records of A. WARD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. WARD & SON 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 (43110 - Demolition) as A. WARD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. WARD & SON 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 A. WARD & SON 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 A. WARD & SON 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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    Other companies at postcode NG13 8AP