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Company Information for

ROGER WARD LIMITED

RUSTHALL TUNBRIDGE WELLS, KENT, TN4 8TW,
Company Registration Number
04370332
Private Limited Company
Dissolved

Dissolved 2018-04-10

Company Overview

About Roger Ward Ltd
ROGER WARD LIMITED was founded on 2002-02-08 and had its registered office in Rusthall Tunbridge Wells. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data
Company Name
ROGER WARD LIMITED
 
Legal Registered Office
RUSTHALL TUNBRIDGE WELLS
KENT
TN4 8TW
Other companies in TN4
 
Previous Names
OLD BANK CHAMBER INVESTMENTS LIMITED22/05/2002
TAR BAND LIMITED28/03/2002
Filing Information
Company Number 04370332
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-10
Type of accounts MICRO
Last Datalog update: 2018-05-13 12:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER WARD LIMITED
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Companies with same name ROGER WARD LIMITED
The following companies were found which have the same name as ROGER WARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROGER WARD ASSOCIATES LIMITED THE HOO, WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0HP Active Company formed on the 2001-10-17
ROGER WARD BUILDING AND DESIGN LIMITED UNIT 1 ASH HILL COMMON BUNNY LANE SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU Active - Proposal to Strike off Company formed on the 2006-03-02
ROGER WARD & ASSOCIATES PTY LTD NSW 2302 Active Company formed on the 1992-05-28
Roger Ward's Personal Services International, Ltd. 10942 Fairbanks Wy Culver City CA 90230 FTB Suspended Company formed on the 1980-12-18
ROGER WARD DICKINSON INC Delaware Unknown
Roger Ward, Inc. Delaware Unknown
ROGER WARD SAN ANTONIO INC Delaware Unknown
ROGER WARD HARLINGEN INC Delaware Unknown
Roger Ward - Fargo, Inc. Delaware Unknown
Roger Ward Transportation, Inc. Delaware Unknown
Roger Ward Management, Inc. Delaware Unknown
Roger Ward - Minot, Inc. Delaware Unknown
ROGER WARD TRANSPORTATION, INC. 17275 GREEN MOUNTAIN RD SAN ANTONIO TX 78247 Active Company formed on the 1997-10-31
ROGER WARD - SAN ANTONIO, INC. 17275 GREEN MOUNTAIN RD SAN ANTONIO TX 78247 Active Company formed on the 1989-12-04
ROGER WARD, INC. 17275 GREEN MOUNTAIN RD SAN ANTONIO TX 78247 Active Company formed on the 1997-10-31
ROGER WARD BISMARCK INC Delaware Unknown
Roger Ward - San Antonio, Inc. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 WITHDRAWN(VOL) (CORP) Company formed on the 2010-08-31
ROGER WARD BUILDING LTD UNIT 1 ASH HILL COMMON BUNNY LANE ROMSEY HAMPSHIRE SO51 6FU Active Company formed on the 2019-06-18
ROGER WARD INSURANCE LLC North Carolina Unknown
ROGER WARD ASSOCIATES LLC Arizona Unknown

Company Officers of ROGER WARD LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE WARD
 Company Secretary 2002-09-30
ROGER WARD
 Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN PATRICK SMYTH
 Company Secretary 2002-02-08 2002-10-30
COLIN JOHN COATES
 Director 2002-02-08 2002-05-15
WILLIAM JOHN LESLIE DAY
 Director 2002-04-02 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WARD ONE 2 ONE DECO LIMITED Director 1991-12-30 CURRENT 1981-05-05 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
2018-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-10DS01APPLICATION FOR STRIKING-OFF
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-11AR0108/02/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-11AR0108/02/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-13AR0108/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0108/02/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0108/02/12 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARD / 01/01/2012
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE WARD / 01/01/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0108/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0108/02/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARD / 09/04/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-06363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-02-24363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-12288bSECRETARY RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288bDIRECTOR RESIGNED
2002-05-24225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-05-2488(2)RAD 16/05/02--------- £ SI 109@1=109 £ IC 1/110
2002-05-22CERTNMCOMPANY NAME CHANGED OLD BANK CHAMBER INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 22/05/02
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 28 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SB
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-28CERTNMCOMPANY NAME CHANGED TAR BAND LIMITED CERTIFICATE ISSUED ON 28/03/02
2002-02-08NEWINCINCORPORATION 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
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 ROGER WARD 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 ROGER WARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGER WARD 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,108
Creditors Due Within One Year 2012-03-31 £ 31,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ROGER WARD LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 25,026
Current Assets 2012-03-31 £ 45,348
Debtors 2013-03-31 £ 22,026
Debtors 2012-03-31 £ 18,423
Shareholder Funds 2012-03-31 £ 15,035
Stocks Inventory 2013-03-31 £ 3,000
Stocks Inventory 2012-03-31 £ 26,925
Tangible Fixed Assets 2012-03-31 £ 1,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROGER WARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER WARD LIMITED
Trademarks
We have not found any records of ROGER WARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER WARD 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 (43220 - Plumbing, heat and air-conditioning installation) as ROGER WARD LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ROGER WARD 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 ROGER WARD 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 ROGER WARD 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 TN4 8TW